ROSE & BOYLE LIMITED

Company number SC091975

32 officers / 29 resignations

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role: Secretary
• Appointed on: 25 July 2012

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role: Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 25 July 2012
• Nationality: British

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Company Director

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 5 February 2007
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 March 1997
• Nationality: British

ROSE, Agnes Ann Moore

• Correspondence address: 48b Whitehouse Road, Edinburgh, EH4 6PH
• Role (Resigned): Secretary
• Appointed before: 23 June 1989
• Resigned on: 4 March 1994
• Nationality: British

SADLER, John Michael

• Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 1 July 1996
• Nationality: British

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 2 April 2002
• Nationality: British

BOYLE, Denis

• Correspondence address: 51 Hailes Gardens, Edinburgh, Midlothian, EH13 0JH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 23 June 1989
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Pharmacist

BOYLE, Margaret Grace

• Correspondence address: 51 Hailes Gardens, Edinburgh, Midlothian, EH13 0JH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 23 June 1989
• Resigned on: 4 March 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Secy

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 March 1994
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

COWAN, Ian Campbell

• Correspondence address: 31 Saint Andrews Crescent, Sunningdale Park, Wrexham, LL13 9GY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 March 1994
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Pharmacist

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDY, Martyn James

• Correspondence address: The Corner House, Preston Bagott, Henley-In-Arden, Warwickshire, B95 5EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 March 1994
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Retail Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Human Resources Director

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 March 1994
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Chairman

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 March 1994
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Company Director

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Director

MISCHKE, Gerhard Viktor

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1999
• Resigned on: 31 August 2000
• Nationality: Germany
• Occupation: Chief Finance Officer

MOORE, Dean

• Correspondence address: Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 March 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accountant

ROSE, Agnes Ann Moore

• Correspondence address: 48b Whitehouse Road, Edinburgh, EH4 6PH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 23 June 1989
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Secretary

ROSE, Archibald

• Correspondence address: 48 Whitehouse Road, Cramond, Edinburgh, Midlothian, EH4 6PH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 23 June 1989
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Pharmacist

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TURNER, Richard Gill

• Correspondence address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 March 1994
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Company Director

VIZARD, Ronald Charles, Harold

• Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 January 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Commercial Director

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 July 1994
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant