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Companies/05973448

The Real Rose Company Limited

Company profile

DissolvedUnited Kingdom
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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 112009818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RH
Riona HeffernanCurrent director
Appointed 2019-10-14 · 6 yrs · Accountant
+28 others
Appointed 2018-09-26 · 8 yrs
+41 others
ER
Ewan RobertsonCurrent director
Appointed 2018-04-06 · 8 yrs · Commercial & Operations Finance Director
+71 others
Show 16 historical appointments
JS
Jonathan SolesburyResigned director
Resigned 2018-04-17 · 1 yr · Group Chief Financial Officer
DJ
David JohnstonResigned director
Resigned 2018-04-17 · Solicitor
Resigned 2018-04-06
MR
Mark RileyResigned director
Resigned 2018-04-06 · Operations Director
AP
Andrea PozziResigned director
Resigned 2018-04-06 · 1 yr · Group Chief Operating Officer
SJ
Stephen JebsonResigned director
Resigned 2018-04-06 · Buying & Insight Director
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
MA
Mark AylwinResigned director
Resigned 2016-05-18 · 1 yr · Director
AH
Andrew HumphreysResigned director
Resigned 2016-05-18 · 1 yr · Director
DH
Diana HunterResigned director
Resigned 2016-05-18 · 1 yr · Director
JK
James KowszunResigned director
Resigned 2014-10-28 · 1 yr · Company Director
MS
Michael SaundersResigned director
Resigned 2014-10-28 · 3 yrs · Company Director
SF
Simon FredericksResigned director
Resigned 2010-05-20 · 4 yrs · Finance Director
MB
Michael BishopResigned secretary
Resigned 2006-10-20 · 3 yrs
GY
Guy YoungResigned director
Resigned 2006-10-20 · 3 yrs · Director
JF
James FurzeResigned director
Resigned 2006-10-20 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active