ROSLEB LIMITED

Company number 04533342

17 officers / 12 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 27 December 2012
• Nationality: British

WALKER, Brian

• Correspondence address: 53 Colebrooke, Birtley, Chester Le Street, County Durham, DH3 2LF
• Role (Resigned): Secretary
• Appointed on: 24 December 2002
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Land Director

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 29 February 2012
• Nationality: British

WRIGHTSON, Gilbert Kevin

• Correspondence address: 9 Dymock Court, Tudor Grange, Newcastle Upon Tyne, NE3 2FH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 24 January 2008
• Nationality: British

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2002
• Resigned on: 24 December 2002

LEITCH, Alistair Mcleod

• Correspondence address: The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 May 2003
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STOKER, Peter John

• Correspondence address: 53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 May 2003
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, John Knowlton

• Correspondence address: 142 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9HN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 December 2002
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2002
• Resigned on: 24 December 2002