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ROSE REALISATIONS 4 LIMITED

Company number 03672190

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Officers: 18 officers / 15 resignations

FINNESSED CONSULTANCY LIMITED

Correspondence address
31 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX
Role
Secretary
Appointed on
23 November 2007

RICHARDS, Timothy John

Correspondence address
Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
Role
Director
Date of birth
June 1956
Appointed on
9 July 2004
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Alexander Charles Thomas Wriothesley

Correspondence address
48 Chester Row, London, SW1W 8JP
Role
Director
Date of birth
June 1950
Appointed on
22 December 1998
Nationality
British
Country of residence
England
Occupation
Director

DUCHAMP-KUBLER, Anne

Correspondence address
42 Rue Mogenet, Reignier, France, 74930
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
19 February 1999
Nationality
French
Occupation
Finance Controller

AQUIS SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
17 February 1999
Resigned on
23 November 2007

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 November 1998
Resigned on
17 December 1998

BURGESS, Andrew

Correspondence address
Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 May 2002
Resigned on
28 January 2004
Nationality
British
Occupation
Investment Banker

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
23 November 1998
Resigned on
17 December 1998
Nationality
British

DUCHAMP KUBLER, Anne

Correspondence address
59 Kingsley Avenue, Ealing, London, W13 0EH
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 December 1998
Resigned on
9 July 2004
Nationality
French
Occupation
Finance Director

GWILLIAM, Vincent Mitchell Lovell

Correspondence address
20 Flanchford Road, Stamford Brook, London, W12 9ND
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 May 2002
Resigned on
28 January 2004
Nationality
British
Occupation
None

HOLDEN, Bret William

Correspondence address
Home Paddocks, Asheridge, Chesham, Buckinghamshire, HP5 2UY
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 May 2000
Resigned on
17 February 2009
Nationality
United States
Occupation
Director

MCCANN, Christopher Conor

Correspondence address
Sydney House, 10 Lonsdale Square, London, N1 1EN
Role Resigned
Director
Date of birth
June 1947
Appointed on
22 December 1998
Resigned on
7 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

ORDINAIRE, Francois Marcel

Correspondence address
4 Villa Guibert, Paris, France, 75116
Role Resigned
Director
Date of birth
October 1938
Appointed on
22 December 1998
Resigned on
30 September 1999
Nationality
French
Occupation
Director

PHILLIPS, George Brian

Correspondence address
Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 December 1998
Resigned on
4 August 2000
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
23 November 1998
Resigned on
17 December 1998
Nationality
British

SMITH, Michael Andrew James

Correspondence address
North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 May 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Director

TAVARES, Jorge Manuel Da Silva

Correspondence address
33 Albemarle, 76 Parkside, Wimbledon, SW19 5NP
Role Resigned
Director
Date of birth
October 1941
Appointed on
29 March 2001
Resigned on
28 January 2004
Nationality
Portuguese
Occupation
Consultant

TEISSERENC, Jacques

Correspondence address
40 Rue De La Deportation, Tubize, Belgium, 1480
Role Resigned
Director
Date of birth
December 1932
Appointed on
22 December 1998
Resigned on
7 May 2002
Nationality
French
Occupation
Director