Company information:
Rossendales Limited (No: 01501584)
Address: 12TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-1980
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 82911 - Activities of collection agencies
Current Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Dec-2017 )
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2017 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Nov-2013 )
Resigned Director: COLIN ADAMS ( DOB: Jan-1950 From: Jun-1992 To: May-2002 )
Resigned Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Dec-2017 To: May-2022 )
Resigned Director: RICHARD ANDREW BAILEY ( DOB: Oct-1973 From: Aug-2013 To: Nov-2014 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 To: Aug-2023 )
Resigned Director: DAVID CHAPMAN ( DOB: Dec-1962 From: Oct-2005 To: Jan-2018 )
Resigned Director: MICHAEL COATMAN ( DOB: Mar-1957 From: Jun-1992 To: Mar-2007 )
Resigned Director: MICHAEL JOHN CORCORAN ( DOB: Oct-1959 From: Apr-2022 To: Sep-2023 )
Resigned Director: JOHN LESLIE CRICHTON ( DOB: Nov-1970 From: Mar-2013 To: May-2017 )
Resigned Director: BRIAN DAVID DEW ( DOB: Sep-1962 From: Jul-1999 To: Oct-2006 )
Resigned Director: ROY IAN LAWSON DEXTER ( DOB: Oct-1968 From: Nov-2014 To: Nov-2017 )
Resigned Director: BARRY DEREK DUNCAN ( DOB: Jul-1965 From: Mar-2013 To: Nov-2014 )
Resigned Director: JULIE GREEN JONES ( DOB: Jan-1963 From: Jul-1999 To: Mar-2013 )
Resigned Director: GARETH HUGHES ( DOB: Jan-1974 From: Mar-2013 To: May-2015 )
Resigned Director: DARREN PAUL KELK ( DOB: Jul-1967 From: Jun-2008 To: Mar-2009 )
Resigned Director: PETER ALLAN LANCASTER ( DOB: Mar-1959 From: Jun-1992 To: Aug-1994 )
Resigned Director: ANN LIPPIATT ( DOB: Feb-1961 From: Mar-2013 To: Nov-2014 )
Resigned Director: PETER DAVID MANNING ( DOB: Jun-1955 From: Mar-2013 To: Nov-2014 )
Resigned Director: DAVID WILLIAM MORRIS ( DOB: May-1964 From: Jul-1999 To: Mar-2004 )
Resigned Director: STEPHEN BRYAN NEWMAN ( DOB: Apr-1966 From: Mar-2013 To: Nov-2014 )
Resigned Director: MICHAEL JOHN SHANG ( DOB: Jun-1964 From: May-2003 To: Jul-2014 )
Resigned Director: GEORGE SMITH ( DOB: Nov-1943 From: Jun-1992 To: Jun-1999 )
Resigned Director: PAUL SUFFIELD ( DOB: Mar-1964 From: Nov-2014 To: Jun-2015 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Jun-2020 To: Apr-2022 )
Resigned Secretary: DAVID CHAPMAN ( DOB: Dec-1962 From: Oct-2006 To: Feb-2009 )
Resigned Secretary: ADAM HENRY CLIFTON ( DOB: Sep-1969 From: Feb-2009 To: Jun-2010 )
Resigned Secretary: BRIAN DAVID DEW ( DOB: Sep-1962 From: Jul-1999 To: Oct-2006 )
Resigned Secretary: ROY IAN LAWSON DEXTER ( From: Jun-2010 To: Mar-2013 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2013 To: Nov-2013 )
Resigned Secretary: GEORGE SMITH ( DOB: Nov-1943 From: Jun-1992 To: Jun-1999 )
Persons of Significant Control:
Marston (Holdings) Limited, Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)