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ROSSINGTON UNIT 1 GP LIMITED

Company number 08592378

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Officers: 14 officers / 11 resignations

OCORIAN (UK) LIMITED

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
15 February 2024

UK Limited Company What's this?

Registration number
05534412

BEARD, Theresa Edel

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
January 1988
Appointed on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Director

PLESMAN, Eric

Correspondence address
1 York Street, Suite 1900, Toronto, Ontario, Canada, M5J 0B6
Role Active
Director
Date of birth
June 1975
Appointed on
2 June 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

LANGHAM HALL UK SERVICES LLP

Correspondence address
1 Fleet Place, London, England, EC4M 7RA
Role Resigned
Secretary
Appointed on
10 July 2013
Resigned on
15 February 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC322239

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
10 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

HOLTVED, Christopher Francis

Correspondence address
Langham Hall Uk Llp, 8th Floor, 1 Fleet Place, London, England, EC4M 7RA
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 June 2021
Resigned on
2 June 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LAFAVE, Lisa Lynn

Correspondence address
73 Orchard Park Blfd., Toronto, Ontario M4l 3e3, Canada
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 July 2013
Resigned on
11 September 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Portfolio Manager

LE GRYS, Frances Claire

Correspondence address
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 July 2013
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LYON, Rachael

Correspondence address
Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 March 2016
Resigned on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Accountant

MACRAE, Nicholas

Correspondence address
Langham Hall Uk Llp, 8th Floor, 1 Fleet Place, London, England, EC4M 7RA
Role Resigned
Director
Date of birth
August 1980
Appointed on
16 September 2019
Resigned on
11 June 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Portfolio Manager

SHORT, Robert William

Correspondence address
Langham Hall Uk Llp, 5 Old Bailey, London, England, EC4M 7BA
Role Resigned
Director
Date of birth
March 1969
Appointed on
10 July 2013
Resigned on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant

STUBBS, Richard Graham

Correspondence address
Langham Hall Uk Llp, 5 Old Bailey, London, England, EC4M 7BA
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 July 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
10 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01062404

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
10 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00724683