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Indianrose Limited

Directors

Current

—

Retired

29

Closed

3

Director Details

Director Name	Rinalda Paula Maria Demetriou
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 1992 (7 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Assigned Occupation	Advertising Executive
Correspondence Address	Windrush 17 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Paul Jonathan Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2002 (17 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Director Name	Mr Paul Jonathan Davies
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 September 2002 (17 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Director Name	Mr John Robert Watson
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (7 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 16 November 2004)
Assigned Occupation	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Horsebridge House Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HD

Director Name	Mr Cornelius Edward Van Den Bergh
Date of Birth	November 1927 (Born 96 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (7 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 25 January 1993)
Assigned Occupation	Chartered Accountant
Correspondence Address	South House Farm Marringdean Road Billingshurst West Sussex RH14 9HH

Director Name	Mr Ivor Samuels
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (7 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 16 November 2004)
Assigned Occupation	Advertising Executive
Country of Residence	England
Correspondence Address	46 Longley Road Tooting Graveney London SW17 9LL

Director Name	Peter Joseph Rosenwald
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (7 years, 4 months after company formation)
Appointment Duration	6 years (Resigned 30 April 1998)
Assigned Occupation	Consultant
Correspondence Address	23 Kersley Street London SW11 4PR

Director Name	John Joseph Lucas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 22 September 1995)
Assigned Occupation	Marketing Director
Correspondence Address	71 Lillian Road Barnes London SW13 9JF

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (7 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 23 November 1992)
Assigned Occupation	Group Financial Director
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Anthony John Sanford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1992 (7 years, 4 months after company formation)
Appointment Duration	7 years (Resigned 30 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Manor Farm Barn Ampney St Mary Cirencester Gloucestershire GL7 5SP Wales

Director Name	Mr Timothy Peter Lloyd Birch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1992 (7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 December 1994)
Assigned Occupation	Fulfilment Director
Correspondence Address	18 Sandlands Road Walton-On-Th-Hill Surrey KT20 7XA

Director Name	Mr David Alan Glassey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1993 (8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (Resigned 01 August 1998)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Sissinghurst Road Fareham PO16 9YA

Director Name	Patricia Watson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1994 (9 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 25 November 1996)
Assigned Occupation	Consultant
Correspondence Address	The Beeches Wynniatts Way Abberley Worcestershire WR6 6BZ

Director Name	Juliet Cynthia Sparks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1996 (11 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 26 July 1996)
Assigned Occupation	Marketing Director
Correspondence Address	17 Wildcroft Manor Putney London SW15 3TS

Director Name	Rodney Keith Perez
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1996 (11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 08 April 1998)
Assigned Occupation	Production Director
Correspondence Address	234a Kings Road London SW3 5YW

Director Name	Mr Richard Henry Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1996 (11 years, 11 months after company formation)
Appointment Duration	8 months (Resigned 28 July 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Bassingham Road Wandsworth London SW18 3AG

Director Name	Lizbeth Jane Bulow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1996 (12 years after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 10 November 1997)
Assigned Occupation	Marketing Executive
Correspondence Address	34 Alfred Close Chiswick London W4 5UW

Director Name	Elizabeth Alice Bryant-Heron
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1996 (12 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 04 September 1998)
Assigned Occupation	Marketing Executive
Correspondence Address	33 Oldfield Road Hampton Middlesex TW12 2AJ

Director Name	Michael Clive Graham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1997 (12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 June 1999)
Assigned Occupation	Director Of Information
Correspondence Address	West House 7 Park Hill Old Harlow Essex CM17 0AE

Director Name	Mr Guy Anthony Chatburn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1997 (12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 16 June 2000)
Assigned Occupation	Fulfilment Director
Country of Residence	England
Correspondence Address	Mistlethwaite Fair Oak Eccleshall Stafford Staffordshire ST21 6NT

Director Name	Carolyn Jane Froud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 March 1999)
Assigned Occupation	Product Development
Correspondence Address	The Coach House Devon Great Consuls Gulworthy Tavistock Devon PL19 8PA

Director Name	Keith Derrick Russell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 11 December 1998)
Assigned Occupation	Head Of Customer Services
Correspondence Address	Brook End Mill Marsworth Road Pitstone Ivinghoe Buckinghamshire LU7 9AS

Director Name	Alison Black
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 February 1999)
Assigned Occupation	Marketing Director
Correspondence Address	28a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BQ

Director Name	Anthony John Young
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1997 (12 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 05 December 2003)
Assigned Occupation	Product Developer
Correspondence Address	The Old Walnut Tree 26 West End Cholsey Oxon OX10 9LW

Director Name	Mr Robin Keith Dear
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1998 (13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 2000)
Assigned Occupation	Dep Managing Director
Country of Residence	England
Correspondence Address	5 Auriol Park Road Worcester Park Kingston Upon Thames Surrey KT4 7DP

Director Name	Mr David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1998 (13 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 02 October 2001)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Daglingworth House Church Road Daglingworth Cirencester Gloucestershire GL7 7AG Wales

Director Name	Stephen Glyn Carswell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 1999 (14 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 16 November 2004)
Assigned Occupation	Company Director
Correspondence Address	13 Shenfield Place Shenfield Brentwood Essex CM15 9AG

Director Name	Mr Robin Keith Dear
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1999 (14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Auriol Park Road Worcester Park Kingston Upon Thames Surrey KT4 7DP

Director Name	Ian Bloodworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2001 (16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 April 2002)
Assigned Occupation	Company Director
Correspondence Address	11 Stapenhall Road Solihull West Midlands B90 4XX

Director Name	Ian Bloodworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2001 (16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 April 2002)
Assigned Occupation	Company Director
Correspondence Address	11 Stapenhall Road Solihull West Midlands B90 4XX

Director Name	Ms Sonya C Park
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2001 (16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 16 November 2004)
Assigned Occupation	Us Lawyer
Country of Residence	England
Correspondence Address	138 Dalston Lane London E8 1NG

Director Name	Mr Ivor Samuels
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 2002 (17 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 15 September 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	46 Longley Road Tooting Graveney London SW17 9LL

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