Rose Lane (Gp) Limited
Financial intermediation not elsewhere classified · 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 ceasedCH
Mr Christopher HancockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-14 · No cessation recorded
Source record 140191157Show 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 2021-05-14
Source record 135915278AE
Mr Anthony EdwardsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 138177384CH
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 141711198Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-18
Source record 144523404People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
SO
Sarah OwenResigned secretary
Resigned 2015-08-18 · 4 yrs
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · Company Secretary
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · 3 yrs · Solicitor
CorpLs Retail Director LimitedResigned director
Resigned 2008-09-26 · 4 yrs · Cb
PD
Resigned 2008-09-26 · 2 yrs · Company Secretary
PC
Peter ClearyResigned director
Resigned 2003-04-15 · 4 yrs · Director
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