Officers
(as of 19.09.2020)
|
BESWICK, Jean
Status: |
Active |
Appointed on: |
Friday, 15 June 2007 |
Correspondence address: |
Flat 27 8 Howard Square, East Sussex, Eastbourne, BN24 4BH |
Nationality: |
British |
Date of birth: |
March 1932 |
Role: |
Director |
Occupation: |
Nvq Assessor Trainer |
Country of residence: |
England |
FITZGERALD, Ray Anthony
Status: |
Active |
Appointed on: |
Tuesday, 12 November 2019 |
Correspondence address: |
Sovereign Harbour Innovation Park, England, Eastbourne, BN23 6FA, C/O Ross & Co Unit 1 |
Nationality: |
British |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
ROSS & CO (AGENCY) LTD
Status: |
Active |
Appointed on: |
Monday, 15 April 2019 |
Correspondence address: |
Gildredge Road, England, Eastbourne, BN21 4RB, 11a |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
05881247 |
STANLEY, Nicholas John
Status: |
Active |
Appointed on: |
Thursday, 17 July 2014 |
Correspondence address: |
Sovereign Harbour Innovation Park, England, Eastbourne, BN23 6FA, C/O Ross & Co Unit 1 |
Nationality: |
English |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
STONE, Joyce
Status: |
Active |
Appointed on: |
Tuesday, 12 November 2019 |
Correspondence address: |
Sovereign Harbour Innovation Park, England, Eastbourne, BN23 6FA, C/O Ross & Co Unit 1 |
Nationality: |
British,American |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
WICKENS, Patrick Andrew
Status: |
Active |
Appointed on: |
Thursday, 26 June 2014 |
Correspondence address: |
Gildredge Road, East Sussex, Eastbourne, BN21 4RB, 11a |
Nationality: |
British |
Date of birth: |
February 1955 |
Role: |
Director |
Occupation: |
Financial Administrator |
Country of residence: |
England |
PEACE, Marcus Neville Peter
Status: |
Not active |
Appointed on: |
Thursday, 25 August 1994 |
Resigned on: |
Friday, 04 October 1996 |
Correspondence address: |
14 Howard House, Howard Square, East Sussex, Eastbourne |
Nationality: |
British |
Date of birth: |
March 1925 |
Role: |
Director |
Occupation: |
Retired |
UNDERWOOD, Myrtle Avis
Status: |
Not active |
Appointed on: |
Thursday, 29 January 1998 |
Resigned on: |
Friday, 12 March 1999 |
Correspondence address: |
15 Howard House, Howard Square, East Sussex, Eastbourne, BN21 4BH |
Nationality: |
British |
Date of birth: |
March 1921 |
Role: |
Director |
Occupation: |
Retired Teacher |
CARN, Hazel
Status: |
Not active |
Appointed on: |
Wednesday, 30 January 2002 |
Resigned on: |
Friday, 15 June 2007 |
Correspondence address: |
Flat 14 Howard House, Howard Square, East Sussex, Eastbourne, BN21 4BH |
Nationality: |
British |
Date of birth: |
June 1925 |
Role: |
Director |
Occupation: |
Retired |
EATON COOPER, Elisabeth Juliet
Status: |
Not active |
Appointed on: |
Wednesday, 30 January 2002 |
Resigned on: |
Friday, 19 July 2002 |
Correspondence address: |
Flat 27 Howard House, Howard Square, East Sussex, Eastbourne, BN21 4BH |
Nationality: |
British |
Date of birth: |
August 1935 |
Role: |
Director |
Occupation: |
Retired |
NORRISH, Betty
Status: |
Not active |
Appointed on: |
Wednesday, 30 January 2002 |
Resigned on: |
Friday, 27 April 2012 |
Correspondence address: |
Flat 16 Howard House, Howard Square, East Sussex, Eastbourne, BN21 4BH |
Nationality: |
British |
Date of birth: |
July 1930 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
AUKETT, David Roger
Status: |
Not active |
Appointed on: |
Thursday, 26 March 1998 |
Resigned on: |
Friday, 29 July 2011 |
Correspondence address: |
5 Peppercombe Road, East Sussex, Eastbourne, BN20 8JH |
Role: |
Secretary |
GROVES, James Christopher
Status: |
Not active |
Appointed on: |
Friday, 25 March 2011 |
Resigned on: |
Monday, 01 October 2012 |
Correspondence address: |
Albion Street, East Sussex, Lewes, BN7 2NF, Albion House |
Role: |
Secretary |
BRIER, Colin William
Status: |
Not active |
Resigned on: |
Monday, 03 January 1994 |
Correspondence address: |
Flat 14 Howard House, Howard Square, Eastbourne, BN21 |
Nationality: |
British |
Date of birth: |
March 1928 |
Role: |
Director |
Occupation: |
Company Director |
SANDERS, Peter
Status: |
Not active |
Appointed on: |
Thursday, 11 October 2012 |
Resigned on: |
Monday, 07 October 2013 |
Correspondence address: |
Victoria Drive, United Kingdom, East Sussex, Eastbourne, BN20 8QN, 220 |
Role: |
Secretary |
SWIFT, Maureen Alma
Status: |
Not active |
Appointed on: |
Thursday, 21 June 2001 |
Resigned on: |
Monday, 12 March 2007 |
Correspondence address: |
Flat 26 Howard House, Howard Square, East Sussex, Eastbourne, BN21 4BH |
Nationality: |
British |
Date of birth: |
January 1928 |
Role: |
Director |
Occupation: |
Retired |
LYNCH, Scott
Status: |
Not active |
Appointed on: |
Thursday, 05 June 2014 |
Resigned on: |
Monday, 15 April 2019 |
Correspondence address: |
Gildredge Road, United Kingdom, East Sussex, Eastbourne, BN21 4RB, 11a |
Role: |
Secretary |
DAVIS, Alan John
Status: |
Not active |
Appointed on: |
Tuesday, 17 October 2000 |
Resigned on: |
Sunday, 26 June 2011 |
Correspondence address: |
2 Ridgeway Crescent, Kent, Tonbridge, TN10 4NP |
Nationality: |
British |
Date of birth: |
October 1931 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
BAILEY, Brian
Status: |
Not active |
Appointed on: |
Wednesday, 01 August 2012 |
Resigned on: |
Thursday, 17 July 2014 |
Correspondence address: |
Cornfield Terrace, England, East Sussex, Eastbourne, BN21 4NN, 5 |
Nationality: |
English |
Date of birth: |
December 1935 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
PEARCE, Carol Lesley
Status: |
Not active |
Resigned on: |
Thursday, 26 March 1998 |
Correspondence address: |
Pippins 15 Warren Lane, Friston, East Sussex, Eastbourne, BN20 0EW |
Role: |
Secretary |
BAILEY, Susan Katherine
Status: |
Not active |
Appointed on: |
Wednesday, 01 August 2012 |
Resigned on: |
Tuesday, 25 July 2017 |
Correspondence address: |
Cornfield Terrace, England, East Sussex, Eastbourne, BN21 4NN, 5 |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Manager - Financial Services |
Country of residence: |
England |
LE-BOSQUET, Kate Rosaline
Status: |
Not active |
Appointed on: |
Thursday, 20 January 1994 |
Resigned on: |
Tuesday, 30 January 2001 |
Correspondence address: |
12 Howard House, Howard Square, East Sussex, Eastbourne |
Nationality: |
British |
Date of birth: |
March 1913 |
Role: |
Director |
Occupation: |
Retired |
BETTS, Martin Ronald
Status: |
Not active |
Appointed on: |
Friday, 15 June 2007 |
Resigned on: |
Wednesday, 01 April 2009 |
Correspondence address: |
Flat 6 Howard House, 8 Howard Square, East Sussex, Eastbourne, BN21 4BH |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Office Manager |
GREEN, Neil Carne
Status: |
Not active |
Resigned on: |
Wednesday, 11 October 2000 |
Correspondence address: |
Flat 27 Moward House, Howard Square, East Sussex, Eastbourne, BN21 |
Nationality: |
British |
Date of birth: |
January 1919 |
Role: |
Director |
Occupation: |
Retired |
CURRY, Kathleen Joan
Status: |
Not active |
Appointed on: |
Friday, 06 August 1993 |
Resigned on: |
Wednesday, 30 January 2002 |
Correspondence address: |
23 Howard House, Howard Square, East Sussex, Eastbourne |
Nationality: |
English |
Date of birth: |
April 1912 |
Role: |
Director |
Occupation: |
Retired |
MISTLIN, Gertrude
Status: |
Not active |
Appointed on: |
Thursday, 20 January 1994 |
Resigned on: |
Wednesday, 30 January 2002 |
Correspondence address: |
4 Howard House, Howard Square, East Sussex, Eastbourne, BN21 4BH |
Nationality: |
British |
Date of birth: |
May 1916 |
Role: |
Director |
Occupation: |
Retired |
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|
Person with significant control
(as of 01.02.2021)
|
Mr Nicholas John Stanley
Status: |
Active |
Notified on: |
Saturday, 10 June 2017 |
Correspondence address: |
England, Eastbourne, Pacific House |
Nationality: |
British |
Date of birth: |
January 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Nicholas John Stanley
Status: |
Active |
Notified on: |
Saturday, 10 June 2017 |
Correspondence address: |
England, Eastbourne, C/O Ross & Co Unit 1 |
Nationality: |
British |
Date of birth: |
January 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Patrick Andrew Wickens
Status: |
Active |
Notified on: |
Saturday, 10 June 2017 |
Correspondence address: |
England, Eastbourne, Pacific House |
Nationality: |
British |
Date of birth: |
February 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Patrick Andrew Wickens
Status: |
Active |
Notified on: |
Saturday, 10 June 2017 |
Correspondence address: |
England, Eastbourne, C/O Ross & Co Unit 1 |
Nationality: |
British |
Date of birth: |
February 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Ray Anthony Fitzgerald
Status: |
Active |
Notified on: |
Tuesday, 12 November 2019 |
Correspondence address: |
England, Eastbourne, Pacific House |
Nationality: |
British |
Date of birth: |
November 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Ray Anthony Fitzgerald
Status: |
Active |
Notified on: |
Tuesday, 12 November 2019 |
Correspondence address: |
England, Eastbourne, Pacific House |
Nationality: |
British |
Date of birth: |
December 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Ray Anthony Fitzgerald
Status: |
Active |
Notified on: |
Tuesday, 12 November 2019 |
Correspondence address: |
England, Eastbourne, C/O Ross & Co Unit 1 |
Nationality: |
British |
Date of birth: |
December 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Jean Beswick
Status: |
Active |
Notified on: |
Saturday, 10 June 2017 |
Correspondence address: |
England, Eastbourne, Pacific House |
Nationality: |
British |
Date of birth: |
March 1932 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Jean Beswick
Status: |
Active |
Notified on: |
Saturday, 10 June 2017 |
Correspondence address: |
England, Eastbourne, C/O Ross & Co Unit 1 |
Nationality: |
British |
Date of birth: |
March 1932 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Joyce Stone
Status: |
Active |
Notified on: |
Tuesday, 12 November 2019 |
Correspondence address: |
England, Eastbourne, Pacific House |
Nationality: |
British,American |
Date of birth: |
January 1951 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Joyce Stone
Status: |
Active |
Notified on: |
Tuesday, 12 November 2019 |
Correspondence address: |
England, Eastbourne, C/O Ross & Co Unit 1 |
Nationality: |
British,American |
Date of birth: |
January 1951 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Ray Anthony Fitzgerald
Status: |
Not active |
Notified on: |
Tuesday, 12 November 2019 |
Correspondence address: |
England, Eastbourne, Pacific House |
Nationality: |
British |
Date of birth: |
November 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Susan Bailey
Status: |
Not active |
Notified on: |
Saturday, 10 June 2017 |
Correspondence address: |
East Sussex, Eastbourne, 11a |
Nationality: |
English |
Date of birth: |
October 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
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|