ROEVIN-KPJ LIMITED

Company number 01177721

29 officers / 27 resignations

HARRIS, Daniel Miles

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role: Director
• Date of birth: December 1985
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAGG, Gavin Kenneth

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role: Director
• Date of birth: February 1972
• Appointed on: 20 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AKINJOBI, Rashida Atinuke

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 3 November 2022

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 1 September 2015

LAWTON, Kenneth

• Correspondence address: 18 Harvest Road, Macclesfield, Cheshire, SK10 2LH
• Role (Resigned): Secretary
• Appointed before: 26 August 1991
• Resigned on: 27 February 2007
• Nationality: British

MCCRACKEN, Sara Benita Sophie

• Correspondence address: 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Director Of Legal Services

TAGG, Gavin

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 20 February 2019

MEDECO DEVELOPMENT LTD

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 1989264

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 1 February 2009

BISHOP, Alexandra Helen

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BROWN, Hugh

• Correspondence address: Krayburn, Ladythorn Crescent, Bramhall, Cheshire, SK7
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 26 August 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Director

DEDAT, Mohammed

• Correspondence address: 50 Wellesley Road, Ilford, Essex, IG1 4JZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 February 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GUYOT, Marc

• Correspondence address: 8 Rue Pasteur, Levallois Perret, Paris 92300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 May 1996
• Resigned on: 12 December 1996
• Nationality: French
• Occupation: Accountant

HALKA, Yann Serge Stephane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAWKINS, Adam Lawrence

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 October 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWTON, Kenneth

• Correspondence address: 18 Harvest Road, Macclesfield, Cheshire, SK10 2LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 26 August 1991
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Financial Director/Secretary

LINKLETER, Nicola Tracey

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 October 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2015
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

MARTIN, Neil George Thomas

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 October 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCCRACKEN, Sara Benita Sophie

• Correspondence address: 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Services

MOORE, Christopher John

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 August 2012
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POZZONI, Marcello

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 July 2017
• Resigned on: 5 July 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

ROEBUCK, Brian

• Correspondence address: The Old Police House, Astbury, Congleton, Cheshire, CW12 4RQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 26 August 1991
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLFF, Robert Marcel

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 July 2017
• Resigned on: 1 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WRIGHT, Alexander Robert

• Correspondence address: 16 Blenheim Avenue, Stepps, Glasgow, Strathclyde, G33 6DP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 26 August 1991
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Director

MEDECO DEVELOPMENTS LTD

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Appointed on: 18 August 2008
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 01989264

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 27 July 2007
• Resigned on: 18 August 2008

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 1 February 2009