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ROSSLYN ANALYTICS LIMITED

Company number 05450134

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Officers: 21 officers / 20 resignations

WATTS, Paul William

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
September 1965
Appointed on
6 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BULLEN, Roger Graham

Correspondence address
Old Place, Swanley Village Road, Swanley, Kent, BR8 7NT
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
18 November 2009
Nationality
British
Occupation
Consultant

COX, Hugh James George

Correspondence address
4 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
Role Resigned
Secretary
Appointed on
11 May 2005
Resigned on
1 June 2007
Nationality
British
Occupation
Director

ABERGAN REED NOMINEES LIMITED

Correspondence address
Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Role Resigned
Nominee Secretary
Appointed on
11 May 2005
Resigned on
12 May 2005

ZEDRA COSEC (UK) LIMITED

Correspondence address
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Resigned
Secretary
Appointed on
22 May 2014
Resigned on
29 February 2024

UK Limited Company What's this?

Registration number
088603839

BULLEN, Roger Graham

Correspondence address
1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2015
Resigned on
6 April 2021
Nationality
British
Country of residence
England
Occupation
Director

BULLEN, Roger Graham

Correspondence address
Old Place, Swanley Village Road, Swanley, Kent, BR8 7NT
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 May 2007
Resigned on
18 November 2009
Nationality
British
Country of residence
England
Occupation
Consultant

CLARK, Charles Guy Lovell Wyndham

Correspondence address
60 St. Martin's Lane, Covent Garden, London, England, WC2N 4JS
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 May 2005
Resigned on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Claudia, Dr

Correspondence address
3 Bowood Road, London, SW11 6PE
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2006
Resigned on
22 May 2007
Nationality
German
Country of residence
United Kingdom
Occupation
None

COURTIS-POND, James

Correspondence address
Gate House, 5 North End, Ditchling, West Sussex, BN6 8TD
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 June 2008
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Director

COX, Hugh James George

Correspondence address
1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
Role Resigned
Director
Date of birth
August 1964
Appointed on
11 May 2005
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Director

COX, Katrina Louise

Correspondence address
4 Beechwood Avenue, Richmond, TW9 4DE
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 August 2006
Resigned on
22 May 2007
Nationality
British
Occupation
None

HAYWARD, Steve James

Correspondence address
65 Saffron Crescent, Carterton, Oxfordshire, OX18 1LP
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 June 2007
Resigned on
16 May 2013
Nationality
British
Country of residence
England
Occupation
Director

MEHTA, Ashoni Kumar

Correspondence address
1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 April 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Director

O'HARA, John Edward

Correspondence address
60 St. Martin's Lane, Covent Garden, London, England, WC2N 4JS
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 January 2010
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Francis Henry Marcus

Correspondence address
Rosslyn Analytics Limited, 25 Eccleston Place, 2nd Floor, London, England, SW1W 9NF
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 February 2014
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STACEY, Edward Paul

Correspondence address
Fox Court, 14, Gray's Inn Road, London, England, WC1X 8HN
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 March 2014
Resigned on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

STERRETT, John

Correspondence address
51 Moreton Street, London, SW1V 2NY
Role Resigned
Director
Date of birth
February 1955
Appointed on
27 June 2008
Resigned on
31 January 2009
Nationality
American
Occupation
Director

SWEETMAN, Jeffrey Michael

Correspondence address
25 Eccleston Place, London, England, SW1W 9NF
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 December 2009
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
None

ABERGAN REED LIMITED

Correspondence address
Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role Resigned
Nominee Director
Appointed on
11 May 2005
Resigned on
12 May 2005

IQ CAPITAL DIRECTORS NOMINEES LIMITED

Correspondence address
Ravenscroft House, 61 Regent Street, Cambridge, Cambridgeshire, CB2 1AB
Role Resigned
Director
Appointed on
18 January 2010
Resigned on
7 March 2014

Registered in a European Economic Area What's this?

Place registered
COMPANIEIS HOUSE
Registration number
03447501