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Rosemount Topco Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 2001Private 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 109292288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
NM
Neil MackenzieCurrent director
Appointed 2023-05-11 · 3 yrs · Associate General Counsel
+12 others
JR
Jeremy RowleyCurrent director
Appointed 2006-02-24 · 20 yrs · Accountant
+43 others
Show 16 historical appointments
AP
Alastair PrainResigned director
Resigned 2018-11-26 · 4 yrs · Solicitor
CR
Christopher RookeResigned director
Resigned 2014-11-01 · 8 yrs · Managing Director
TF
Teresa FieldResigned secretary
Resigned 2008-12-01 · 7 yrs
TM
Thomas MoserResigned director
Resigned 2005-07-15 · General Manager
AY
Anthony YankauskasResigned director
Resigned 2005-07-15 · 10 yrs · Finance Director
SS
Steven SonnenbergResigned director
Resigned 2005-07-15 · 4 yrs · General Manager
KI
Kurt IsakssonResigned director
Resigned 2005-07-15 · 3 yrs · General Manager
JW
Jolyon WillsonResigned director
Resigned 2005-07-15 · 13 yrs · Managing Director
WL
William LyallResigned secretary
Resigned 2005-07-15 · 3 yrs · Director
AI
Allan ImrieResigned director
Resigned 2003-12-03 · 1 yr · Director
CB
Cathryn BuckleyResigned secretary
Resigned 2001-06-13 · 4 yrs · Company Secretary
AV
Alfred VaiseyResigned director
Resigned 2001-06-13 · 4 yrs · Director
HT
Henry TeeResigned director
Resigned 2001-06-13 · 4 yrs · Director
Resigned 2001-03-30
MR
Martin RichardsResigned director
Resigned 2001-03-30
ML
Matthew LaytonResigned director
Resigned 2001-03-30

Board profile

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