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Companies/05317419

Roswall Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dellmes Gr LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127136121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
DL
Daniel LauCurrent secretary
Appointed 2019-07-10 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-07-10 · 7 yrs · Chartered Accountant
+326 others
WP
William ProcterCurrent director
Appointed 2014-07-28 · 12 yrs · Accountant
+359 others
CM
Christopher McgillCurrent director
Appointed 2011-03-29 · 15 yrs · Managing Director
+357 others
Show 18 historical appointments
MW
Michael WatsonResigned director
Resigned 2013-06-14 · 2 yrs · Chartered Accountant
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 7 yrs
IR
Ian RapleyResigned director
Resigned 2010-06-10 · None
VT
Vincent TchenguizResigned director
Resigned 2009-11-18 · Director
CM
Christopher McgillResigned director
Resigned 2009-08-24 · Managing Director
WP
William ProcterResigned director
Resigned 2008-04-25 · 5 yrs · Director
AW
Alan WolfsonResigned secretary
Resigned 2008-04-25 · 3 yrs
DD
David DarbyResigned director
Resigned 2007-11-30 · Chartered Accountant
AA
Andrew AtkinsResigned director
Resigned 2007-07-02 · Development Director
MV
Mark VansonResigned director
Resigned 2007-03-28 · 1 yr · Sales Manager
DH
David HuggettResigned director
Resigned 2007-03-28 · 1 yr · Managing Director
JL
Julian LarkinResigned director
Resigned 2007-03-28 · 1 yr · Development Director
JH
James HarrisonResigned director
Resigned 2007-03-28 · 1 yr · Finance Director
NT
Neil TowlsonResigned director
Resigned 2007-03-28 · 1 yr · Commercial Director
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 1 yr · Group Financial Controller
NH
Nigel HughesResigned director
Resigned 2004-12-20 · 2 yrs · Chartered Accountant
WH
William HagueResigned secretary
Resigned 2004-12-20 · 3 yrs · Chartered Secretary
SM
Stephen MogfordResigned director
Resigned 2004-12-20 · 1 yr · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active