ROSE REALISATIONS 3 LIMITED

ROSE REALISATIONS 3 LIMITED is a Ltd currently dissolved, incorporated on 1998-11-23. There are 0 active officer(s) on record. 3 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HOLDEN, Bret William· Director
Resigned 2009-02-17
FINNESSED CONSULTANCY LIMITED· Corporate Secretary
Appointed 2007-11-23
AQUIS SECRETARIES LIMITED· Corporate Secretary
Resigned 2007-11-23
SMITH, Michael Andrew James· Director
Resigned 2005-12-31

FINNESSED CONSULTANCY LIMITED

Corporate Secretary

Active

Appointed: 2007-11-23

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RICHARDS, Timothy John

Director

Active

Appointed: 2004-07-09
Nationality: British,Canadian
Residence: United Kingdom
Born: 06/1956

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RUSSELL, Alexander Charles Thomas Wriothesley

Director

Active

Appointed: 1998-12-22
Nationality: British
Residence: England
Born: 06/1950

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DUCHAMP-KUBLER, Anne

Secretary

Resigned

Appointed: 1998-12-17
Resigned: 1999-02-19
Nationality: French

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AQUIS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1999-02-17
Resigned: 2007-11-23

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-11-23
Resigned: 1998-12-17

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BURGESS, Andrew

Director

Resigned

Appointed: 2002-05-07
Resigned: 2004-01-28
Nationality: British
Born: 07/1964

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CHARLTON, Peter John

Nominee Director

Resigned

Appointed: 1998-11-23
Resigned: 1998-12-17
Nationality: British
Born: 12/1955

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DUCHAMP KUBLER, Anne

Director

Resigned

Appointed: 1998-12-22
Resigned: 2004-07-09
Nationality: French
Born: 05/1965

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GWILLIAM, Vincent Mitchell Lovell

Director

Resigned

Appointed: 2002-05-07
Resigned: 2004-01-28
Nationality: British
Born: 02/1959

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HOLDEN, Bret William

Director

Resigned

Appointed: 2000-05-15
Resigned: 2009-02-17
Nationality: United States
Born: 02/1961

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MCCANN, Christopher Conor

Director

Resigned

Appointed: 1998-12-22
Resigned: 2001-05-07
Nationality: British
Residence: United Kingdom
Born: 06/1947

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ORDINAIRE, Francois Marcel

Director

Resigned

Appointed: 1998-12-22
Resigned: 1999-09-30
Nationality: French
Born: 10/1938

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PHILLIPS, George Brian

Director

Resigned

Appointed: 1998-12-17
Resigned: 2000-08-04
Nationality: British
Residence: England
Born: 04/1960

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 1998-11-23
Resigned: 1998-12-17
Nationality: British
Born: 02/1943

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SMITH, Michael Andrew James

Director

Resigned

Appointed: 2000-05-15
Resigned: 2005-12-31
Nationality: British
Born: 10/1962

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TAVARES, Jorge Manuel Da Silva

Director

Resigned

Appointed: 2001-03-29
Resigned: 2004-01-28
Nationality: Portuguese
Born: 10/1941

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TEISSERENC, Jacques

Director

Resigned

Appointed: 1998-12-22
Resigned: 2002-05-07
Nationality: French
Born: 12/1932

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