# APV Rosista Limited

## Details

- **Company number:** [00405203](https://find-and-update.company-information.service.gov.uk/company/00405203)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Feb 1946
- **Registered office:** INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
- **Nature of business:** [7499](/sic/7499) 7499


## Previous names

- APV Burnett & Rolfe Limited (until 22 Jan 1988)
- Burnett & Rolfe Limited (until 18 Apr 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Esmond Thomas Lyndon | director | - | 3 Mar 1993 |
| BALDWIN, Richard Keith, Dr | director | - | 5 Mar 1993 |
| WENZ, Ronald Frederick | director | - | 11 Mar 1993 |
| BRAMMER, Timothy John | secretary | - | 11 Aug 1993 |
| PURDUE, David Ivor | director | - | 11 Aug 1993 |
| BRAMMER, Timothy John | director | - | 11 Aug 1993 |
| DAVIES, Nigel James Maxwell | director | 11 Mar 1993 | 11 Aug 1993 |
| MACDONALD, Robert Somerled | director | - | 31 Aug 1997 |
| BRIGGS, Nigel David | director | - | 31 Oct 1997 |
| MANN, Roger | director | 24 Oct 1997 | 31 Dec 1998 |
| APV NOMINEES LIMITED | corporate-secretary | - | 31 Mar 1999 |
| BAYS, James Claude | director | 1 Nov 1999 | 30 Mar 2001 |
| COLES, Richard Paul Atwell | director | 24 Oct 1997 | 31 Jan 2003 |
| CLAYTON, John Reginald William | director | 1 May 2001 |  |
| SPENCER, Rachel Louise | director | 1 Nov 1999 |  |
| INVENSYS SECRETARIES LIMITED | corporate-secretary | 31 Mar 1999 |  |







## Directors' other companies

- [CLAYTON, John Reginald William](/person/6618581) - director at [APV Nominees Limited](/company/00642732)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [APV Nominees Limited](/company/00642732)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [AA Five Limited](/company/01641283)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [APV Baker Fes Limited](/company/00071055)
- [SPENCER, Rachel Louise](/person/6618587) - director at [APV Baker Fes Limited](/company/00071055)
- [SPENCER, Rachel Louise](/person/6618587) - director at [APV Nominees Limited](/company/00642732)
- [SPENCER, Rachel Louise](/person/6618587) - director at [AA Five Limited](/company/01641283)



## Companies at the same address

- [00100825 Limited](/company/00100825) (00100825)
- [00811747 Limited](/company/00811747) (00811747)
- [APV (No.4) Limited](/company/01183493) (01183493)
- [APV Packaging Machinery Limited](/company/00087102) (00087102)
- [APV Pasilac Limited](/company/00241237) (00241237)
- [Axstane Properties Limited](/company/00630385) (00630385)
- [Cascade Insulation Services Limited](/company/00831808) (00831808)
- [Dunlop Umbilical Systems Limited](/company/00722517) (00722517)
- [Glassfibre Vessels Limited](/company/00096178) (00096178)
- [Hawker Siddeley (Wolverhampton) Limited](/company/00039292) (00039292)