ROSETTA BIOSOFTWARE UK LIMITED

Company number 05997529 ·

Dissolved

3 officers / 17 resignations

Correspondence address
ERNST & YOUNG LLP 1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2018-02-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

EBRU CAN TEMUCIN

Director
Correspondence address
ERNST & YOUNG LLP 1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2017-06-23
Occupation
NONE
Nationality
TURKISH
Country of residence
ENGLAND
Date of birth
October 1972

RICHARD ROBINSKI

Secretary
Correspondence address
ERNST & YOUNG LLP 1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2011-06-28
Nationality
NATIONALITY UNKNOWN

Simon NICHOLSON

Director Resigned
Correspondence address
Hertford Road, Hoddesdon, Herts, EN11 9BU
Appointed
2016-09-06
Resigned
2018-02-19
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1975

LOUISE JANE HOUSON

Director Resigned
Correspondence address
HERTFORD ROAD, HODDESDON, HERTS, EN11 9BU
Appointed
2016-09-06
Resigned
2018-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1976

GERTRAUD POLZ

Director Resigned
Correspondence address
HERTFORD ROAD, HODDESDON, HERTS, EN11 9BU
Appointed
2016-09-06
Resigned
2017-06-23
Occupation
COMPANY DIRECTOR
Nationality
AUSTRIAN
Country of residence
ENGLAND
Date of birth
May 1974

MICHAEL THOMAS NALLY

Director Resigned
Correspondence address
HERTFORD ROAD, HODDESDON, HERTS, EN11 9BU
Appointed
2014-06-30
Resigned
2016-09-30
Occupation
GENERAL MANAGER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
January 1976

MELISSA LEONARD

Director Resigned
Correspondence address
HERTFORD ROAD, HODDESDON, HERTS, EN11 9BU
Appointed
2013-12-11
Resigned
2016-10-15
Occupation
COMPANY DIRECTOR
Nationality
USA
Country of residence
UNITED KINGDOM
Date of birth
August 1972
Correspondence address
HERTFORD ROAD, HODDESDON, HERTS, EN11 9BU
Appointed
2011-04-01
Resigned
2013-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

MR DEEPAK KUMAR KHANNA

Director Resigned
Correspondence address
HERTFORD ROAD, HODDESDON, HERTS, EN11 9BU
Appointed
2009-11-04
Resigned
2014-06-30
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
December 1965

DR MICHAEL DYSON

Director Resigned
Correspondence address
THE GRANARY CHURCH VIEW, KEYSTON, CAMBRIDGESHIRE, PE28 0RF
Appointed
2008-08-01
Resigned
2008-12-01
Occupation
EUROPEAN SALES AND MARKETING DIRECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

NEIL PETER HOCKING

Director Resigned
Correspondence address
STUMBLEWOOD, 4 FIR TREE CLOSE, HILDENBOROUGH, KENT, TN11 9EQ
Appointed
2007-06-28
Resigned
2008-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

KEVIN EDWARD MCARDLE

Secretary Resigned
Correspondence address
2ND FLOOR REGENTS PLACE 338 EUSTON ROAD, LONDON, NW1 3BH
Appointed
2007-04-04
Resigned
2011-06-28
Nationality
BRITISH

MARC CHARLES DALBY

Secretary Resigned
Correspondence address
18TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Appointed
2007-01-05
Resigned
2007-01-19
Occupation
DIRECTOR OF LEGAL AFFAIRS
Nationality
BRITISH

MARC CHARLES DALBY

Director Resigned
Correspondence address
18TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Appointed
2007-01-05
Resigned
2007-01-19
Occupation
DIRECTOR OF LEGAL AFFAIRS
Nationality
BRITISH
Date of birth
April 1963

CAROLINE ANN LITCHFIELD

Director Resigned
Correspondence address
2ND FLOOR, REGENTS PLACE 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BH
Appointed
2007-01-05
Resigned
2011-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
December 1968

CHRISTOPHER ROUND

Director Resigned
Correspondence address
2ND FLOOR REGENTS PLACE 338 EUSTON ROAD, LONDON, NW1 3BH
Appointed
2007-01-05
Resigned
2009-11-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

SISEC LIMITED

Secretary Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2006-11-14
Resigned
2007-01-08
Nationality
BRITISH

SERJEANTS'INN NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2006-11-14
Resigned
2007-01-05
Occupation
COMPANY LIMITED BY SHARES
Nationality
BRITISH

LOVITING LIMITED

Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2006-11-14
Resigned
2007-01-05
Occupation
COMPANY LIMITED BY SHARES
Nationality
BRITISH