Company information:
Norose Service Company (No: 00607657)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Status: Active
Incorporated: 07-Aug-1958
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SUSAN GILLIAN DINGWALL ( DOB: Jan-1960 From: May-2018 )
Current Director: ANNE LOUISE HIGGINBOTTOM ( DOB: Aug-1958 From: Dec-2014 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( DOB: Jun-2000 From: Jun-2000 )
Resigned Director: ROGER BIRKBY ( DOB: Nov-1945 From: Apr-1994 To: Dec-2003 )
Resigned Director: CHRISTOPHER JOHN ARNOLD DIXON ( DOB: Aug-1928 From: Dec-1991 To: Feb-1995 )
Resigned Director: ANTHONY COLIN GRAVES ( DOB: Dec-1940 From: Apr-1994 To: Apr-1997 )
Resigned Director: DOUGLAS OWENS HAMILTON ( DOB: Apr-1931 From: Dec-1991 To: Apr-1994 )
Resigned Director: THOMAS ANTHONY KAY ( DOB: Oct-1936 From: Dec-1991 To: Apr-1997 )
Resigned Director: PETER MCCALLUM MARTYR ( DOB: Mar-1954 From: Dec-2003 To: Dec-2014 )
Resigned Director: STEPHEN WILLIAM PARISH ( DOB: Sep-1951 From: Apr-1997 To: Apr-2018 )
Resigned Director: CHRISTOPHER PATRICK ROBINSON ( DOB: Jun-1942 From: Apr-1994 To: Apr-2000 )
Resigned Secretary: ROBIN HUMPHRY HILL ( DOB: Dec-1937 From: Dec-1991 To: Jan-1994 )
Resigned Secretary: DAVID JOHN RANSON ( DOB: Apr-1956 From: Nov-1994 To: Jun-2000 )
Resigned Secretary: MICHAEL JONATHAN TIMMS ( DOB: Dec-1948 From: Apr-1994 To: Nov-1994 )
Persons of Significant Control:
Norose Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Norton Rose Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)