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Ross Corporate Services Limited (No: 07104969)

Address: WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL, UNITED KINGDOM

Status: Active

Incorporated: 15-Dec-2009

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: SUSAN JANE ANDREWS ( DOB: Jul-1961   From: Feb-2020  )

Current Director: PAVAN BHARDWAJ ( DOB: Feb-1984   From: Jul-2019  )

Current Director: PAVAN BHARDWAJ ROSS ( DOB: Feb-1984   From: Jul-2019  )

Current Director: ANDREW DAVID BRADSHAW ( DOB: May-1974   From: Feb-2020  )

Current Director: DAVID JAMES BURRIDGE ( DOB: Sep-1985   From: Feb-2020  )

Current Director: MARTIN WALLACE KAYE ( DOB: Mar-1955   From: Feb-2020  )

Current Director: ANTHONY LIVINGSTONE ( DOB: Feb-1971   From: Jan-2021  )

Current Director: CHARLES EDWARD FRANCIS MILLARD ( DOB: Mar-1957   From: Aug-2017  )

Current Director: NIGEL CHARLES MOORE ( DOB: Jun-1962   From: Jul-2019  )

Current Director: STEVEN ST JOHN GORDON ROSS ( DOB: Aug-1951   From: Feb-2010  )

Current Director: WENDY PETA ROSS ( DOB: Dec-1951   From: Aug-2017  )

Current Director: ELISABETH SARAH ANNE ROSS ( DOB: Jul-1983   From: Aug-2017  )

Current Director: KATHERINE JANE LOUISE ROSS ( DOB: Sep-1981   From: Aug-2017  )

Current Secretary: KEVIN BYRNE (   From: Jul-2011  )

Resigned Director: ELISABETH SARAH ANNE ROSS (   From: Jul-2011   To: Dec-2011  )

Resigned Director: PETER LEONARD THURSTON (   From: Dec-2009   To: Jul-2011  )

Resigned Secretary: KAREN THURSTON (   From: Dec-2009   To: Jul-2011  )

Persons of Significant Control:

Ross Corporate Holdings Limited, 5th Floor, Thames Tower Station Road, Reading, RG1 1LX, England: Ownership of shares – 75% or more (Notified: 2020-03-09)

Mr Steven St John Gordon Ross, 5th Floor, Thames Tower Station Road, Reading, Berkshire, RG1 1LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)

Mrs Wendy Peta Ross, 5th Floor, Thames Tower Station Road, Reading, Berkshire, RG1 1LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)

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