Company information:
Norose Limited (No: 02613530)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Status: Active
Incorporated: 22-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: FARMIDA BI ( DOB: Sep-1967 From: May-2018 )
Current Director: JOHN PATRICK BERNARD BOURKE ( DOB: Mar-1968 From: Jan-2022 )
Current Director: MICHAEL DAVID GODDEN ( DOB: Sep-1975 From: Apr-2020 )
Current Director: MADHAVI GOSAVI ( DOB: Jun-1970 From: Jan-2022 )
Current Director: MADHAVI GOSAVI ( DOB: Jun-1970 From: Jan-2022 )
Current Director: RODERICK JOHN HARRINGTON ( DOB: Sep-1966 From: Oct-2016 )
Current Director: ANNE LOUISE HIGGINBOTTOM ( DOB: Aug-1958 From: Dec-2014 )
Current Director: RAJESH KARIA ( DOB: Aug-1967 From: Apr-2015 )
Current Director: PETER JAMES SCOTT ( DOB: Nov-1973 From: Oct-2017 )
Current Director: PETER JAMES SCOTT ( DOB: Nov-1973 From: Oct-2017 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( DOB: Jun-2000 From: Jun-2000 )
Resigned Director: ROGER BIRKBY ( DOB: Nov-1945 From: May-1991 To: Dec-2003 )
Resigned Director: CHRISTOPHER EARLSTONE BROWN ( DOB: Apr-1958 From: Mar-2019 To: Dec-2021 )
Resigned Director: CHRISTOPHER EARLSTON BROWN ( DOB: Apr-1958 From: Mar-2019 To: Dec-2021 )
Resigned Director: CHRISTOPHER JOHN ARNOLD DIXON ( DOB: Aug-1928 From: May-1991 To: Feb-1995 )
Resigned Director: JEREMY PAUL EDWARDS ( From: Jun-2009 To: Oct-2017 )
Resigned Director: PAUL ANTHONY GILES ( From: Nov-2007 To: Apr-2009 )
Resigned Director: MICHAEL DAVID GODDEN ( DOB: Sep-1975 From: Apr-2020 To: Dec-2021 )
Resigned Director: NICHOLAS EDMUND GRANDAGE ( DOB: Dec-1966 From: Oct-2017 To: Feb-2019 )
Resigned Director: ANTHONY COLIN GRAVES ( DOB: Dec-1940 From: Feb-1995 To: Apr-1997 )
Resigned Director: ROBIN HUMPHRY HILL ( DOB: Dec-1937 From: May-1991 To: Jan-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: TIMOTHY JOHN MARSDEN ( DOB: Sep-1961 From: Jun-2009 To: Feb-2017 )
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: MARTIN DAVID KEITH SCOTT ( DOB: Jan-1959 From: Dec-2014 To: Apr-2020 )
Resigned Director: MICHAEL JONATHAN TIMMS ( DOB: Dec-1948 From: Apr-1994 To: Jul-1999 )
Resigned Director: DEIRDRE MARY WALKER ( DOB: Sep-1962 From: Nov-2007 To: Sep-2017 )
Resigned Secretary: ROBIN HUMPHRY HILL ( DOB: Dec-1937 From: May-1991 To: Jan-1994 )
Resigned Secretary: DAVID JOHN RANSON ( DOB: Apr-1956 From: Nov-1994 To: Jun-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1991 To: May-1991 )
Resigned Secretary: MICHAEL JONATHAN TIMMS ( DOB: Dec-1948 From: Apr-1994 To: Nov-1994 )
Persons of Significant Control:
Norton Rose Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)