ROOTCHANGE LIMITED

Company number 05604595 · Monitor this company

Dissolved

2 officers / 12 resignations

MS SVETLANA DENNIS

Director

Correspondence address: 29 HARLEY STREET, LONDON, W1G 9QR

Appointed: 2011-10-29
Occupation: DIRECTOR
Nationality: RUSSIAN
Country of residence: UNITED KINGDOM
Date of birth: April 1975

MR MARK LOCKHART MUIR QUINN

Secretary

Correspondence address: 15 DIPPERS CLOSE, KEMSING, SEVENOAKS, KENT, TN15 6QD

Appointed: 2009-02-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MRS GLORIA NISPEROS

Director Resigned

Correspondence address: 47 FREDERICK STREET, LONDON, ENGLAND, WC1X 0NB

Appointed: 2012-06-08
Resigned: 2012-07-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1949

MR MARK LOCKHART MUIR QUINN

Director Resigned

Correspondence address: BATH HOUSE 8 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ

Appointed: 2010-10-25
Resigned: 2011-11-01
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MS JESSICA LYNN HATFIELD

Director Resigned

Correspondence address: 45 GUNTON ROAD, UPPER CLAPTON, LONDON, E5 9JT

Appointed: 2008-08-31
Resigned: 2010-09-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1957

SVETLANA QUINN

Director Resigned

Correspondence address: 103 ALBERT DOCK, 17A NEWWHARF ROAD, LONDON, N1 9RB

Appointed: 2007-07-01
Resigned: 2008-08-31
Occupation: HOTELIER
Nationality: RUSSIAN
Date of birth: April 1975

SVETLANA QUINN

Secretary Resigned

Correspondence address: 103 ALBERT DOCK, 17A NEWWHARF ROAD, LONDON, N1 9RB

Appointed: 2007-07-01
Resigned: 2009-02-10
Occupation: HOTELIER
Nationality: RUSSIAN
Date of birth: April 1975

MR KARL ERIC WATKIN

Director Resigned

Correspondence address: GHYLLEHEUGH, LONGHORSLEY, MORPETH, NORTHUMBERLAND, NE65 8RF

Appointed: 2006-06-01
Resigned: 2007-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1956

MR CHRISTOPHER ERNEST QUINN

Secretary Resigned

Correspondence address: PORTLAND HOUSE, BAINTON ROAD, TALLINGTON, STAMFORD, LINCOLNSHIRE, PE9 4RT

Appointed: 2006-01-11
Resigned: 2007-07-01
Occupation: HOTELIER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

MR CHRISTOPHER ERNEST QUINN

Director Resigned

Correspondence address: PORTLAND HOUSE, BAINTON ROAD, TALLINGTON, STAMFORD, LINCOLNSHIRE, PE9 4RT

Appointed: 2006-01-10
Resigned: 2007-07-01
Occupation: HOTELIER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

MR GRAHAM PETER SMITH-TILLEY

Secretary Resigned

Correspondence address: BRAMERTON, FERBIES, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0NS

Appointed: 2005-10-27
Resigned: 2006-01-11
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MR KARL ERIC WATKIN

Director Resigned

Correspondence address: GHYLLEHEUGH, LONGHORSLEY, MORPETH, NORTHUMBERLAND, NE65 8RF

Appointed: 2005-10-27
Resigned: 2006-01-10
Occupation: ENTREPRENUER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1956

MR MARK LOCKHART MUIR QUINN

Director Resigned

Correspondence address: 15 DIPPERS CLOSE, KEMSING, SEVENOAKS, KENT, TN15 6QD

Appointed: 2005-10-27
Resigned: 2010-09-06
Occupation: BUSINESS DEVELOPMENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MR GRAHAM PETER SMITH-TILLEY

Director Resigned

Correspondence address: BRAMERTON, FERBIES, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0NS

Appointed: 2005-10-27
Resigned: 2006-05-31
Occupation: REAL ESTATE DEVELOPMENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960