ROSEN(UK) LIMITED

Company number 03156874

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18 officers / 14 resignations

RILEY, Carolyn Ann

Correspondence address
Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8BS
Role Active
Secretary
Appointed on
22 June 2011

NESBITT, Martin

Correspondence address
Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
Role Active
Director
Date of birth
June 1966
Appointed on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

PALMER-JONES, Roland

Correspondence address
Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
Role Active
Director
Date of birth
January 1970
Appointed on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Consultant

RILEY, Carolyn Ann

Correspondence address
Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
Role Active
Director
Date of birth
October 1982
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DALE, Pearl

Correspondence address
Bradley Brook Farm, Felton, Notrhumberland, NE65 9HR
Role Resigned
Secretary
Appointed on
14 February 1996
Resigned on
2 December 2005

JAMES, Alan

Correspondence address
1 Park Road, Gosforth Business Park, Newcastle Upon Tyne, NE12 8DG
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
22 June 2011

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
8 February 1996
Resigned on
14 February 1996

ARGENT, Colin James

Correspondence address
Apperley House, Apperley Dene, Stocksfield, Northumberland, NE43 7SD
Role Resigned
Director
Date of birth
November 1946
Appointed on
14 February 1996
Resigned on
31 March 2002
Nationality
British
Occupation
Engineer

CASSON, David Robert

Correspondence address
75 Western Avenue, West Denton, Newcastle Upon Tyne, Tyne And Wear, NE5 5AR
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 April 1996
Resigned on
31 July 2009
Nationality
British
Occupation
Engineer

COLLINGWOOD, Phillip John

Correspondence address
Oak Tree House, High Street, High Shincliffe, Durham, County Durham, DH1 2PF
Role Resigned
Director
Date of birth
March 1952
Appointed on
21 June 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Software Engineer

DALE, Michael James

Correspondence address
Bradley Brook Farm, Felton, Morpeth, Northumberland, NE65 9HR
Role Resigned
Director
Date of birth
July 1948
Appointed on
15 April 1996
Resigned on
31 July 2009
Nationality
British
Occupation
Engineer

DIGGORY, Ian Sharples

Correspondence address
Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8BS
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 September 1999
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HEALY, John, Dr

Correspondence address
132 Allerburn Lea, Alnwick, Northumberland, NE66 2QP
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 July 2007
Resigned on
30 June 2009
Nationality
Irish
Occupation
Engineer

JONES, Colin Lee

Correspondence address
29 Hepscott Drive, Whitley Bay, Tyne & Wear, NE25 9XJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
21 July 2003
Resigned on
31 July 2009
Nationality
British
Occupation
Engineer

PROSSER, Kevin

Correspondence address
294 Broadway, Cullercoats, Tyne And Wear, NE30 3LL
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 September 1996
Resigned on
31 March 2002
Nationality
British
Occupation
Engineer

ROSBROOK, Trevor

Correspondence address
Rosedene, Kingsfield Road Kintore, Inverurie, AB51 0UD
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 September 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
8 February 1996
Resigned on
14 February 1996

ROSEN SWISS AG

Correspondence address
PO Box CH6370, 14 Obere Spichermatt, Stans Nw, Switzerland
Role Resigned
Director
Appointed on
3 August 2009
Resigned on
3 January 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NIDWALDEN
Registration number
CHE-109.856.315