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ROSS HOUSE (AL) LIMITED

Company number 00401821

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Officers: 49 officers / 46 resignations

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role
Secretary
Appointed on
21 October 2004

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717

LI, Jane

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role
Director
Date of birth
November 1969
Appointed on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SMITH, Keith Roy

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role
Director
Date of birth
March 1954
Appointed on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

AUSTIN, Keith James

Correspondence address
Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
26 February 2003
Nationality
British
Occupation
Solicitor

AUSTIN, Keith James

Correspondence address
Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
12 June 2001
Nationality
British
Occupation
Solicitor

CHILDS, Colin

Correspondence address
20 Slewins Lane, Hornchurch, Essex, RM11 2BZ
Role Resigned
Secretary
Appointed before
30 December 1991
Resigned on
17 February 1993
Nationality
British

DAWSON, Robin Charles Alfred

Correspondence address
13 Church Crescent, London, N3 1BE
Role Resigned
Secretary
Appointed on
21 June 1996
Resigned on
30 September 1999
Nationality
British
Occupation
Manager

GILLO, Geoffery Michael

Correspondence address
Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
10 April 2000
Nationality
British
Occupation
Company Director

GILLO, Geoffery Michael

Correspondence address
Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
25 October 1994
Resigned on
21 June 1996
Nationality
British
Occupation
Company Director

HOWARTH, John Roger

Correspondence address
17 Bishops Mansions, Bishops Park Road, London, SW6 9DZ
Role Resigned
Secretary
Appointed on
17 February 1993
Resigned on
25 October 1994
Nationality
British
Occupation
Secretary

MILLS, John Michael

Correspondence address
103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
Role Resigned
Secretary
Appointed on
12 June 2001
Resigned on
20 September 2002
Nationality
British

SMITH, Nicholas Leigh

Correspondence address
34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
21 October 2004
Nationality
British

ASHTON, Linda

Correspondence address
13 Pageant Crescent, London, SE16 1FZ
Role Resigned
Director
Date of birth
March 1951
Appointed on
25 October 1995
Resigned on
11 June 1998
Nationality
British
Occupation
Personnel Director

AUSTIN, Keith James

Correspondence address
Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 June 2001
Resigned on
12 April 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

BRADBURN, Stephen Ernest

Correspondence address
8 Ulviet Gate, High Legh, Knutsford, Cheshire, WA16 6TT
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 February 1998
Resigned on
14 September 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

BRANDUM, Paul

Correspondence address
14 Lundwood Grove, Owlthorpe, Sheffield, South Yorkshire, S19 6SR
Role Resigned
Director
Date of birth
April 1958
Appointed on
6 July 1994
Resigned on
26 February 1996
Nationality
British
Occupation
Finance Director

BUMSTEAD, Jonathan Culver

Correspondence address
Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 April 2006
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Strategy Director

BUTT, Kenneth Thomas John

Correspondence address
Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 January 1997
Resigned on
11 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWSON, Robin Charles Alfred

Correspondence address
13 Church Crescent, London, N3 1BE
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 June 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ELLIS, Michael John

Correspondence address
Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 June 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Manager

EVANS, Michael

Correspondence address
27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
Role Resigned
Director
Date of birth
August 1945
Appointed on
22 August 1995
Resigned on
7 February 2000
Nationality
British
Occupation
Director

FINK, Steven

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
December 1975
Appointed on
5 January 2011
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

GILLO, Geoffery Michael

Correspondence address
Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 September 1992
Resigned on
11 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREGORY, John Anthony

Correspondence address
63 Milton Avenue, Eaton Road, St Neots, Cambridge, PE19 7LH
Role Resigned
Director
Date of birth
May 1953
Appointed before
30 December 1991
Resigned on
17 February 1993
Nationality
British
Occupation
Company Director

HARVEY, John Anthony

Correspondence address
32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
Role Resigned
Director
Date of birth
October 1935
Appointed on
30 November 1992
Resigned on
1 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMES, Bernard Christopher Norman Roger

Correspondence address
Barnards Farm Tilbury Road, Tilbury Road West Horndon, Brentwood, CM13 3LX
Role Resigned
Director
Date of birth
June 1945
Appointed before
30 December 1991
Resigned on
1 August 1993
Nationality
British
Country of residence
England
Occupation
Company Director

HULL, Peter Edmund

Correspondence address
34 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ
Role Resigned
Director
Date of birth
July 1934
Appointed before
30 December 1991
Resigned on
11 December 1995
Nationality
British
Occupation
Company Director

INCH, George Alexander

Correspondence address
126 Bawnmore Road, Rugby, Warwickshire, CV22 6JT
Role Resigned
Director
Date of birth
November 1949
Appointed on
11 August 1998
Resigned on
6 August 1999
Nationality
British
Country of residence
England
Occupation
Operations Director

JOHNSON, Colin Clive

Correspondence address
Rosetrees, 6 Handleys Green Wickhams Bishops, Witham, Essex, CM8 3NJ
Role Resigned
Director
Date of birth
October 1946
Appointed before
30 December 1991
Resigned on
13 February 1992
Nationality
British
Occupation
Company Director

JUDD, Charles

Correspondence address
11 Rue Des Panloups, St Gemain En Laye, Paris 87100, France
Role Resigned
Director
Appointed before
30 December 1991
Resigned on
30 November 1992
Nationality
British
Occupation
Company Director

KALKA, Hendrik Samnarain

Correspondence address
Le Haras, 10 Rue Saint Lazare - A7, 60200 Compiegne, France, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed before
30 December 1991
Resigned on
30 November 1992
Nationality
Dutch
Occupation
Company Director

KEELING, Steven

Correspondence address
Tylers Barn, Luffenhall, Stevenage, Hertfordshire, SG2 7PX
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 August 1993
Resigned on
2 October 1995
Nationality
British
Occupation
Company Director

KEMP, Robin Geoffrey

Correspondence address
28 Saxmundham Road, Framlingham, Woodbridge, Suffolk, IP13 9DJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 September 1992
Resigned on
29 November 1994
Nationality
British
Occupation
Company Director

MERCER, Roger

Correspondence address
2 Brookers Row, Crowthorne, Berkshire, RG11 6AS
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 October 1995
Resigned on
12 January 1996
Nationality
British
Occupation
Director

MORRISON, Ian

Correspondence address
48 Wroughton Road, Battersea, London, SW11 6BG
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 September 1992
Resigned on
15 January 1996
Nationality
British
Occupation
Company Director