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Companies/03156874

Rosen(UK) Limited

Engineering related scientific and technical consulting activities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Partners Group Access Pf 5612 (Uk) L.P.Corporate
Shares: over 25%, up to 50%

Notified 2024-03-27 · No cessation recorded

Source record 203015743
HR
Mr Hermann RosenIndividual
Shares: over 25%, up to 50%

Notified 2017-10-03 · No cessation recorded

Source record 205504771
Show 1 ceased record
MR
Ms Marlene Elisabeth Rosen-HelmingIndividual
Shares: over 75%, up to 100%

Notified 2017-10-03 · Ceased 2024-03-27

Source record 208990984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AC
Abigail CameronCurrent secretary
Appointed 2022-03-03 · 4 yrs
RP
Roland Palmer JonesCurrent director
Appointed 2017-01-03 · 9 yrs · Engineering Consultant
MN
Martin NesbittCurrent director
Appointed 2017-01-03 · 9 yrs · Operations Manager
+1 other
Show 14 historical appointments
CR
Carolyn RileyResigned director
Resigned 2018-01-01 · 4 yrs · Accountant
CR
Carolyn RileyResigned secretary
Resigned 2011-06-22 · 10 yrs
CorpRosen Swiss AGResigned director
Resigned 2009-08-03 · 7 yrs
JH
John HealyResigned director
Resigned 2007-07-18 · 1 yr · Engineer
AJ
Alan JamesResigned secretary
Resigned 2005-12-02 · 5 yrs
CJ
Colin JonesResigned director
Resigned 2003-07-21 · 6 yrs · Engineer
TR
Trevor RosbrookResigned director
Resigned 2001-09-01 · Director
PC
Phillip CollingwoodResigned director
Resigned 2000-06-21 · 1 yr · Software Engineer
ID
Ian DiggoryResigned director
Resigned 1999-09-01 · 18 yrs · Company Director
KP
Kevin ProsserResigned director
Resigned 1996-09-23 · 5 yrs · Engineer
MD
Michael DaleResigned director
Resigned 1996-04-15 · 13 yrs · Engineer
DC
David CassonResigned director
Resigned 1996-04-15 · 13 yrs · Engineer
CA
Colin ArgentResigned director
Resigned 1996-02-14 · 6 yrs · Engineer
PD
Pearl DaleResigned secretary
Resigned 1996-02-14 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active