ROTHES II LIMITED

Company number 04916606

21 officers / 16 resignations

ACQUOKOH, Hannah Louisa

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Secretary
• Appointed on: 9 February 2016

ANDREWS, Stewart James

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

BOMSTAD, Fredrik

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 24 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

BRANDVOLD, Ivar

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 28 September 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

SWEETMAN, Christopher David

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMERY, Nicholas Andrew

• Correspondence address: 41 Roding Drive, Kelvedon Hatch, Brentwood, Essex, CM15 0XA
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 30 May 2013
• Nationality: British
• Occupation: Director

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 7 October 2003
• Nationality: British

MINDELL, Belinda Rosemary

• Correspondence address: 2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU
• Role (Resigned): Secretary
• Appointed on: 30 May 2013
• Resigned on: 9 February 2016
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 30 September 2003
• Resigned on: 7 October 2003
• Nationality: British

BAINS, Jasbir Singh

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 February 2017
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

BRUNT, David Charles

• Correspondence address: 2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 May 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: Norway
• Occupation: Director Ceo

DOWLER, Jeremy

• Correspondence address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 October 2003
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EMERY, Nicholas Andrew

• Correspondence address: 41 Roding Drive, Kelvedon Hatch, Brentwood, Essex, CM15 0XA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 October 2003
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALKFJELL, Anders Knut

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 May 2013
• Resigned on: 28 September 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Operations Manager

HARRIS, Claire Susannah

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: November 1992
• Appointed on: 11 July 2022
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

HUGHES, Steven William

• Correspondence address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 June 2015
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Generation And Asset Management Director

MINDELL, Belinda Rosemary

• Correspondence address: 2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 May 2013
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTH, Christian

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 February 2016
• Resigned on: 31 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

SJOBERG, Mats

• Correspondence address: Gabelsgate 48, Oslo, 0262, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 October 2003
• Resigned on: 4 March 2009
• Nationality: Swedish
• Occupation: Director

SWALES, Gareth Mark

• Correspondence address: 2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 May 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SWEETMAN, Christopher David

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 June 2015
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant