ROSEMOUNT TOPCO LIMITED

Company number 04191115

18 officers / 16 resignations

MACKENZIE, Neil Campbell

• Correspondence address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Associate General Counsel

ROWLEY, Jeremy

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 24 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Company Secretary

FIELD, Teresa

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 30 September 2016
• Nationality: British

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2001
• Resigned on: 13 June 2001

IMRIE, Allan

• Correspondence address: 22 The Drive, East Preston, West Sussex, BN16 1QL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 December 2003
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ISAKSSON, Kurt Ove Bertil

• Correspondence address: Hagkullevagen 4, Partille, Se43351, Sweden
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 July 2005
• Resigned on: 19 May 2009
• Nationality: Swedish
• Occupation: General Manager

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 30 March 2001
• Resigned on: 13 June 2001
• Nationality: British

MOSER, Thomas Michael

• Correspondence address: Chalet Muehlematt, Baar, 6340, Switzerland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 July 2005
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: General Manager

PRAIN, Alastair James

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 November 2018
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 March 2001
• Resigned on: 13 June 2001
• Nationality: British

ROOKE, Christopher Charles

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2014
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SONNENBERG, Steven Alan

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 July 2005
• Resigned on: 12 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

TEE, Henry Leonard

• Correspondence address: Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 June 2001
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAISEY, Alfred John

• Correspondence address: Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 June 2001
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Director

WILLSON, Jolyon Peter

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 July 2005
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YANKAUSKAS, Anthony Edward

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 July 2005
• Resigned on: 29 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director