CompaniesInTheUK

ROSSLYN DATA TECHNOLOGIES PLC

Company number 08882249 ·

Active

6 officers / 10 resignations

John Robert, Dr CHESSHER

Director Active
Correspondence address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Appointed
2025-03-14
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1962

SGH COMPANY SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Appointed
2024-07-03

Paul William WATTS

Director Active
Correspondence address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Appointed
2020-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

MR James Charles APPLEBY

Director Active
Correspondence address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Appointed
2018-07-20
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

MR CHARLES GUY LOVELL WYNDHAM CLARK

Director Active
Correspondence address
60 ST. MARTIN'S LANE, COVENT GARDEN, LONDON, ENGLAND, WC2N 4JS
Appointed
2014-02-07
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

MR JOHN EDWARD O'HARA

Director Active
Correspondence address
60 ST. MARTIN'S LANE, COVENT GARDEN, LONDON, ENGLAND, WC2N 4JS
Appointed
2014-02-07
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MS Virginia WARR

Director Resigned
Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Appointed
2019-05-20
Resigned
2025-03-31
Occupation
Non Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

MR Ashoni Kumar MEHTA

Director Resigned
Correspondence address
1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
Appointed
2019-04-23
Resigned
2021-08-31
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
November 1965

MR Roger Graham BULLEN

Director Resigned
Correspondence address
1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
Appointed
2015-10-01
Resigned
2021-04-06
Nationality
English
Country of residence
England
Date of birth
June 1963

ZEDRA COSEC (UK) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
Appointed
2014-05-22
Resigned
2024-02-29

MR Bernard Paul QUINN

Director Resigned
Correspondence address
1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
Appointed
2014-04-23
Resigned
2023-09-30
Occupation
Non Executive Director
Nationality
British
Country of residence
England
Date of birth
September 1952

MR FRANCIS HENRY MARCUS REID

Secretary Resigned
Correspondence address
25 ECCLESTON PLACE, LONDON, UNITED KINGDOM, SW1W 9NF
Appointed
2014-02-07
Resigned
2014-05-22
Nationality
NATIONALITY UNKNOWN

MR JEFFREY MICHAEL SWEETMAN

Director Resigned
Correspondence address
25 ECCLESTON PLACE, LONDON, UNITED KINGDOM, SW1W 9NF
Appointed
2014-02-07
Resigned
2016-08-31
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

MR EDWARD PAUL STACEY

Director Resigned
Correspondence address
FOX COURT, 14 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HN
Appointed
2014-02-07
Resigned
2018-07-19
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR FRANCIS HENRY MARCUS REID

Director Resigned
Correspondence address
25 ECCLESTON PLACE, LONDON, UNITED KINGDOM, SW1W 9NF
Appointed
2014-02-07
Resigned
2015-07-31
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

MR Hugh James George COX

Director Resigned
Correspondence address
1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
Appointed
2014-02-07
Resigned
2021-07-05
Occupation
Company Executive
Nationality
British
Country of residence
England
Date of birth
August 1964