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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)

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