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Companies/04077792

Roselead Holdings Limited

Activities of head offices · Cambridge

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Roslelead Wattisham LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106137260
Brookgate LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106137261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JW
Jonathan WoolesCurrent secretary
Appointed 2009-09-30 · 17 yrs
+14 others
JW
Jonathan WoolesCurrent director
Appointed 2007-10-01 · 19 yrs · Chartered Accountant
+38 others
ST
Sven TopelCurrent director
Appointed 2007-02-05 · 19 yrs · Director
+27 others
Show 10 historical appointments
RG
Richard GoddinResigned director
Resigned 2006-10-31 · 3 yrs · Director
TG
Timothy GrantResigned secretary
Resigned 2006-07-17 · 3 yrs · Accountant
RP
Roger PerrinResigned director
Resigned 2002-12-17 · 3 yrs · Director
RR
Richard ReeceResigned directorResigned secretary
Resigned 2000-12-12 · 5 yrs · Accountant
CR
Craig ReaderResigned director
Resigned 2000-12-12 · 5 yrs · None
PT
Paul ThwaitesResigned director
Resigned 2000-12-12 · 8 yrs · Director
CK
Colin KeoghResigned director
Resigned 2000-12-12 · 2 yrs · None
TP
Thomas PickthornResigned director
Resigned 2000-09-25 · Solicitor
JM
Julie MobedResigned secretary
Resigned 2000-09-25

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active