THE REAL ROSE COMPANY LIMITED

Company number 05973448

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19 officers / 16 resignations

C&C MANAGEMENT SERVICES LIMITED

Correspondence address
Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
Role Active
Secretary
Appointed on
26 September 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
COMPANIES REGISTRATION OFFICE, IRELAND
Registration number
5973448

HEFFERNAN, Riona

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
Role Active
Director
Date of birth
January 1980
Appointed on
14 October 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

ROBERTSON, Ewan James

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Active
Director
Date of birth
April 1982
Appointed on
6 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Commercial & Operations Finance Director

BISHOP, Michael John

Correspondence address
Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
31 March 2010

C&C MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
26 September 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06743858

AYLWIN, Mark Terence

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 May 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

FREDERICKS, Simon Kenneth

Correspondence address
113 Regents Park Road, London, England, NW1 8UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 May 2010
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

FURZE, James Robert

Correspondence address
Gatehouse, Ambridge Road, Coggeshall, Essex, CO6 1QT
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 October 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, Andrew

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 May 2016
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Diana

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 May 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Director

JEBSON, Stephen Frederick

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Buying & Insight Director

JOHNSTON, David George

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 April 2018
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

KOWSZUN, James Stephen Peregrine

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 October 2014
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORAN, Mark

Correspondence address
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 October 2017
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

POZZI, Andrea

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 April 2018
Resigned on
14 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Operating Officer

RILEY, Mark

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

SAUNDERS, Michael Potter

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 October 2014
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SOLESBURY, Jonathan

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 April 2018
Resigned on
14 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Financial Officer

YOUNG, Guy Andrew

Correspondence address
Flint Cottage, The Street, Kirtling, Newmarket, Cambridge, CB8 9PB
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 October 2006
Resigned on
20 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director