ROSSLYN DATA MANAGEMENT LIMITED

Company number 03842863

22 officers / 21 resignations

WATTS, Paul William

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, John Malachy

• Correspondence address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3EZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 28 April 2011

DENTON, Mark Ian

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 15 May 2017

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1999
• Resigned on: 16 September 1999
• Nationality: British

NIENALTOWSKI, Stefan

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 1 January 2015
• Nationality: British

VEENSWYK, Simone Louise

• Correspondence address: 10 Churchill Square Business, Centre PO BOX 288 Kings Hill, West Malling, Kent, ME19 4YU
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 1 October 2009
• Nationality: New Zealander

ZEDRA COSEC (UK) LIMITED

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Secretary
• Appointed on: 15 May 2017
• Resigned on: 29 February 2024

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• Registration number: 08603839

BULLEN, Roger Graham

• Correspondence address: 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 May 2017
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Charles Guy Lovell Wyndham

• Correspondence address: 60 St. Martin's Lane, Covent Garden, London, England, WC2N 4JS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 May 2017
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Hugh James George

• Correspondence address: 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 May 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENTON, Mark Ian

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 July 2014
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GANNAWAY, James Paul

• Correspondence address: 3 Rowan Close, Totton, Southampton, Hampshire, SO40 8WZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 April 2002
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 16 September 1999
• Resigned on: 16 September 1999
• Nationality: British

GROOM, Martin Andrew

• Correspondence address: 132 Drift Road, Clanfield, Waterlooville, Hampshire, PO8 0PE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 May 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Engineer

LEWIS, Peter James

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2010
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LITTLER, David Gordon

• Correspondence address: 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 February 2016
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: It Director

MEHTA, Ashoni Kumar

• Correspondence address: 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 April 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NIENALTOWSKI, Stefan

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 2011
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

QUINN, Bernard Paul

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 July 2016
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

SHEPPARD, Paul Jeremy

• Correspondence address: 81 Johnson Road, Emersons Green, Bristol, Avon, BS16 7JP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VEENSWYK, Michael

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 September 1999
• Resigned on: 15 May 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Managing Director

WILSON, Ken

• Correspondence address: 16 Imlay Cross, Ngaio, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 October 1999
• Resigned on: 18 September 2002
• Nationality: Australian
• Occupation: Computer Consultant