ROSE HOLDCO LIMITED

Company number 06892966

17 officers / 15 resignations

FITZPATRICK, Jonathan, Mr.

• Correspondence address: 440 S. Church Street, Suite 700, Charlotte, Nc 28202, United States
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 3 August 2020
• Nationality: Irish,American
• Country of residence: United States
• Occupation: Ceo, Driven Brands

O'MELIA, Scott, Mr.

• Correspondence address: 440 S. Church Street, Suite 700, Charlotte, Nc 28202, United States
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Evp, Gc Of Driven Brands

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 30 July 2009

BOOTH, Jonathan Samuel

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 August 2009
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DERWIN, William John

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 October 2017
• Resigned on: 18 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HOCKENSON, Mark Alan

• Correspondence address: Suite 290, 6300 S. Syracuse Way, Centennial, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 February 2020
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HODKINSON, James Clifford

• Correspondence address: Imo, 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 January 2010
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: None

JACQUEMETTON, Jean Nathaniel

• Correspondence address: Icwg, Suite 290, 6300 S Syracuse Way, Centennial, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 September 2019
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MANGAS, Thomas Bruce

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 October 2018
• Resigned on: 9 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PANDYA, Nilesh Kundanlal

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RICHARDS, Timothy John

• Correspondence address: Close End Farm, Ilmer, Princes Risborough, Princes Risborough, Buckinghamshire, HP27 9RD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 July 2009
• Resigned on: 31 May 2015
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Alexander Charles Thomas Wriothesley

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 December 2009
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Merchant

SEYMOUR, Michael John

• Correspondence address: Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 April 2009
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Michael Andrew James

• Correspondence address: Little Waltham, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 July 2009
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VON SPRECKELEN, John Albrecht

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 January 2010
• Resigned on: 16 July 2014
• Nationality: German
• Country of residence: Uk
• Occupation: None

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 30 April 2009
• Resigned on: 29 July 2009

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 30 April 2009
• Resigned on: 29 July 2009