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Nicholas Charles ROSE

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Total number of appointments 36

Date of birth
October 1957

BAE SYSTEMS PLC (01470151)

Company status
Active
Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Appointed on
8 February 2010
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GLENEAGLES RESORT DEVELOPMENTS LIMITED (SC214385)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
15 May 2001
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GLENEAGLES HOTELS LIMITED (SC097000)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 July 1999
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIAGEO PLC (00023307)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
23 June 1999
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRAND METROPOLITAN LIMITED (00291848)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
30 June 1999
Resigned on
20 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SCOTTISH POWER LIMITED (SC193794)

Company status
Active
Correspondence address
Role Resigned
Director
Appointed on
19 February 2003
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OTFORD ESTATES LIMITED (00407127)

Company status
Dissolved
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DEF INVESTMENTS LIMITED (00035990)

Company status
Dissolved
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

UNITED DISTILLERS UK LIMITED (SC135736)

Company status
Dissolved
Correspondence address
TN15
Role Resigned
Director
Appointed on
16 November 1998
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JUSTERINI & BROOKS,LIMITED (00068576)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CELLARERS (WINES) LIMITED (01083023)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARILLON U.K. LIMITED (SC036037)

Company status
Dissolved
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TWELVE ISLANDS SHIPPING COMPANY LIMITED (01566838)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIAGEO GREAT BRITAIN LIMITED (00507652)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIAGEO SCOTLAND LIMITED (SC000750)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
1 September 1998
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

J & B SCOTLAND LIMITED (SC060289)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

W. & A. GILBEY LIMITED (00596121)

Company status
Dissolved
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIAGEO BALKANS LIMITED (02036686)

Company status
Dissolved
Correspondence address
TN15
Role Resigned
Director
Appointed on
12 March 1998
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUCKHURST & CO (01660792)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GLEN SPEY LIMITED (SC034274)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILBEYS LIMITED (00039038)

Company status
Dissolved
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RUCHILL & ROSS LIMITED (01934809)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOODFORD & CO (01660791)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAM HUCKS AND COMPANY,LIMITED (00481557)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRATHLEVEN BONDED WAREHOUSES LIMITED (00707937)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARBEQUES GALORE (UK) LIMITED (02036617)

Company status
Dissolved
Correspondence address
TN15
Role Resigned
Director
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIAGEO PENSION TRUST LIMITED (01024205)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
21 March 1994
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIAGEO FINANCE PLC (00213393)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed on
20 November 1996
Resigned on
19 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

THAME PUB MANAGEMENT LIMITED (03006198)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
3 August 1995
Resigned on
28 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

SUPPLYLINE SERVICES LIMITED (03233520)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
10 September 1996
Resigned on
28 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

RETAILLINK MANAGEMENT LIMITED (02982072)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
3 August 1995
Resigned on
28 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

DIAGEO FINANCE PLC (00213393)

Company status
Active
Correspondence address
TN15
Role Resigned
Director
Appointed before
2 March 1993
Resigned on
18 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

DIAGEO CL1 LIMITED (01732518)

Company status
Dissolved
Correspondence address
TN15
Role Resigned
Director
Appointed before
2 March 1993
Resigned on
27 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

GRAND METROPOLITAN THIRD INVESTMENTS LIMITED (02303957)

Company status
Dissolved
Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
22 February 1993
Resigned on
27 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer