ROSE REALISATIONS 1 LIMITED

Company number 04953959

16 officers / 13 resignations

FINNESSED CONSULTANCY LIMITED

• Correspondence address: 31 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX
• Role: Secretary
• Appointed on: 23 November 2007

RICHARDS, Timothy John

• Correspondence address: Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
• Role: Director
• Date of birth: June 1956
• Appointed on: 9 July 2004
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Alexander Charles Thomas Wriothesley

• Correspondence address: 48 Chester Row, London, SW1W 8JP
• Role: Director
• Date of birth: June 1950
• Appointed on: 9 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRO, Miguel

• Correspondence address: Flat 8, Spa Heights, 63-67 Rosoman Street, London, EC1R 0HY
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Ventre Capitalist

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 23 November 2007

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 16 December 2003

BUSCH, Hartwig

• Correspondence address: Margaretenhof 25, Hamburg, Hamburg D 22397, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 31 December 2005
• Resigned on: 22 June 2009
• Nationality: German
• Occupation: Consultant

DUCHAMP KUBLER, Anne

• Correspondence address: 59 Kingsley Avenue, Ealing, London, W13 0EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 February 2004
• Resigned on: 9 July 2004
• Nationality: French
• Occupation: Finance Director

FERRO, Miguel

• Correspondence address: Flat 8, Spa Heights, 63-67 Rosoman Street, London, EC1R 0HY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 December 2003
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GWILLIAM, Vincent Mitchell Lovell

• Correspondence address: 20 Flanchford Road, Stamford Brook, London, W12 9ND
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 February 2004
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Banker

HOLDEN, Bret William

• Correspondence address: Home Paddocks, Asheridge, Chesham, Buckinghamshire, HP5 2UY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 February 2004
• Resigned on: 17 February 2009
• Nationality: United States
• Occupation: Director

HURSEVER, Sakip Umur

• Correspondence address: 16 Cresswell Gardens, Flat B, London, SW5 0BQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 December 2005
• Resigned on: 31 March 2006
• Nationality: German
• Occupation: Venture Capitalist

JENKINS, Robert Ian

• Correspondence address: Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 June 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael Andrew James

• Correspondence address: North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 February 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Venture Capitalist

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 16 December 2003