Rosse Systems Limited
Private Limited Company · Shipley
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCheckmate Holdings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-30 · No cessation recorded
Source record 163263572Show 1 ceased record
JP
Mr James William Michael Kendall ProctorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-02-15 · Ceased 2021-07-30
Source record 154795095People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalSC
Sophie CalverleyCurrent secretary
Appointed 2021-11-05 · 4 yrs
Show 14 historical appointments
JM
Jonathan MarshResigned director
Resigned 2025-02-01 · 1 yr · Director
AW
Alan WilsonResigned director
Resigned 2021-07-30 · Director
JL
John LewthwaiteResigned director
Resigned 2021-07-30 · 4 yrs · Director
CK
Carron KennedyResigned secretary
Resigned 2017-11-06 · 3 yrs
DT
David ThewlisResigned director
Resigned 2010-04-01 · 14 yrs · Sales Director
CY
Chun YipResigned director
Resigned 2010-04-01 · 14 yrs · Operation Director
WP
Resigned 2006-05-31 · 8 yrs · Company Secretary
JP
James ProctorResigned director
Resigned 1999-09-01 · 21 yrs · Managing Director
JM
Jean MurphyResigned director
Resigned 1991-06-20 · 8 yrs · Clerical Assistant
PH
Patricia HargreavesResigned director
Resigned 1991-06-20 · 8 yrs · Clerical Assitant
AH
Resigned 1991-06-20 · 8 yrs · Electrical Engineer
TM
Thomas MurphyResigned director
Resigned 1991-06-20 · 8 yrs · Sales Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active