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Companies/00293743

Rosemount Measurement Limited

Non-trading company · Leicester

ActiveUnited KingdomIncorporated 1934Private 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
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 113541358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
NM
Neil MackenzieCurrent director
Appointed 2023-05-11 · 3 yrs · Associate General Counsel
+12 others
JR
Jeremy RowleyCurrent director
Appointed 2005-07-15 · 21 yrs · Accountant
+43 others
Show 17 historical appointments
DS
Damian SelinaResigned director
Resigned 2018-11-26 · 2 yrs · Managing Director
CR
Christopher RookeResigned director
Resigned 2012-01-01 · 11 yrs · Managing Director
AP
Alastair James PrainResigned director
Resigned 2011-07-04 · 11 yrs · Solicitor
TF
Teresa FieldResigned secretary
Resigned 2008-12-01 · 7 yrs
WV
Willy VandormaelResigned director
Resigned 2006-05-25 · 5 yrs · Business Executive
TM
Thomas MoserResigned director
Resigned 2005-07-15 · General Manager
JW
Jolyon WillsonResigned director
Resigned 2005-07-15 · 6 yrs · Managing Director
WL
William LyallResigned secretary
Resigned 2005-07-15 · 3 yrs · Director
CB
Cathryn BuckleyResigned secretary
Resigned 2000-01-07 · 5 yrs
AV
Alfred VaiseyResigned director
Resigned 2000-01-07 · 5 yrs · Financial Director
HT
Henry TeeResigned director
Resigned 2000-01-07 · 5 yrs · Group Chief Executive
AI
Allan ImrieResigned director
Resigned 2000-01-07 · 5 yrs · Director
PG
Philip GreenResigned director
Resigned 1994-07-19 · 5 yrs · Chartered Secretary
TT
Terence TwiggerResigned director
Resigned 1994-05-27 · Director Of Finance
DC
David ClarkResigned directorResigned secretary
Resigned 1991-05-09 · 8 yrs · Chartered Accountant
MS
Malcolm ShawResigned director
Resigned 1991-05-09 · 3 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active