Rose Lane Nominee Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedRose Lane (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159221683Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-18 · Ceased 2018-06-18
Source record 160220684Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-18
Source record 152321473CH
Mr Christopher HancockIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 154704828AE
Mr Anthony EdwardsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 154947258People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
SO
Sarah OwenResigned secretary
Resigned 2015-08-18 · 4 yrs
MA
Michael ArnaoutiResigned director
Resigned 2015-05-26 · Company Secretary
CorpLs Retail Director LimitedResigned director
Resigned 2009-08-14 · 3 yrs · Corporate Body
AC
Ailish Christian WestResigned director
Resigned 2009-08-14 · 5 yrs · Chartered Surveyor
PC
Peter ClearyResigned director
Resigned 2003-04-15 · 4 yrs · Director
PD
Peter DudgeonResigned secretary
Resigned 2003-04-15 · 8 yrs
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-09-10
CorpMikjon LimitedResigned director
Resigned 2002-09-10
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active