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ROOF UNITS (GROUP) LIMITED

Company number 02490139

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35 officers / 32 resignations

MACANDREWS, Laura Struan

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Secretary
Appointed on
14 January 2022

KILCOYNE, Shaun Patrick

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
June 1972
Appointed on
18 September 2018
Nationality
British
Country of residence
England
Occupation
Pensions Manager

RAE, Fraser

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
June 1960
Appointed on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Tax Director

BURDETT, Neil Robert

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
5 April 2017
Nationality
British

GILLESPIE, Fiona Margaret

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Secretary
Appointed on
21 April 2017
Resigned on
14 January 2022

RAYBOULD, Ian John

Correspondence address
The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
Role Resigned
Secretary
Resigned on
7 November 1997

SMITH, Alan

Correspondence address
37 Pattison Road, London, NW2 2HL
Role Resigned
Secretary
Appointed on
7 November 1997
Resigned on
11 December 2000

BALL, Geoffrey James

Correspondence address
6 Miles Grove, Dudley, West Midlands, DY2 7TT
Role Resigned
Director
Date of birth
November 1940
Resigned on
31 July 1997
Nationality
British
Occupation
Engineer

BALL, Raymond Leslie

Correspondence address
Sunshine Cottage Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RR
Role Resigned
Director
Date of birth
May 1930
Resigned on
19 April 1996
Nationality
British
Occupation
Engineer

BLYTHE, David Jon

Correspondence address
78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS
Role Resigned
Director
Date of birth
August 1937
Resigned on
8 February 1999
Nationality
British

BRAZIER, Maxwell John

Correspondence address
Rowardennan Holy Cross, Clent, Stourbridge, West Midlands, DY9 9QG
Role Resigned
Director
Date of birth
August 1942
Resigned on
11 December 1992
Nationality
British
Occupation
Accountant

BURDETT, Neil Robert

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 November 2008
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAMERON, Sarah Louise

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 November 2008
Resigned on
30 September 2014
Nationality
British
Occupation
Company Secretary

DAVIS, Ivor Stephen

Correspondence address
Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 April 2000
Resigned on
28 November 2002
Nationality
British
Country of residence
England
Occupation
Accountant

ELLIS, Roger Clive

Correspondence address
Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
Role Resigned
Director
Date of birth
February 1943
Appointed on
28 November 2002
Resigned on
9 March 2006
Nationality
British
Occupation
Director

HAMPSON, Martin

Correspondence address
The Old Coach House 34 High Street, Belbroughton, Stourbridge, West Midlands, DY9 9SU
Role Resigned
Director
Date of birth
April 1954
Resigned on
31 October 1998
Nationality
British
Occupation
Director

HARDCASTLE, Graham Stuart

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 November 2002
Resigned on
9 March 2006
Nationality
British
Occupation
Accountant

HARVEY, Joshua Richard Goodwin

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1982
Appointed on
30 June 2017
Resigned on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

HOYES, Brian William Leslie

Correspondence address
Ravensnest Cottage, Hoar Cross, Burton On Trent, Staffs, DE13 8RG
Role Resigned
Director
Date of birth
June 1934
Resigned on
30 June 1993
Nationality
British
Occupation
Company Director

HULSE, David John

Correspondence address
5 The Mews, Barons Court, Upton Warren, Bromsgrove, Worcestershire, B61 9ET
Role Resigned
Director
Date of birth
July 1948
Resigned on
6 December 1994
Nationality
British
Occupation
Company Director

LAMBERT, Arthur Ian Nicholas

Correspondence address
6 Gladys Road, London, NW6 2PX
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 April 2002
Resigned on
8 July 2003
Nationality
British
Occupation
Corporate Development Manager

MADDEN, Brian

Correspondence address
10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 October 1998
Resigned on
7 December 1999
Nationality
British
Occupation
Director

NOREWOOD, Joseph

Correspondence address
377 The Northway, Sedgley, Dudley, West Midlands, DY3 3RS
Role Resigned
Director
Date of birth
September 1936
Resigned on
30 September 1997
Nationality
British
Occupation
Commercial Director

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
9 March 2006
Resigned on
31 July 2007
Nationality
British
Occupation
Solicitor

NORRIS, Peter Edward

Correspondence address
Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 October 1998
Resigned on
28 April 2000
Nationality
British
Occupation
Director

O'BRIEN, Susan Lynn

Correspondence address
180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

PARKIN, Neil Richard

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 November 2009
Resigned on
18 June 2018
Nationality
Uk
Country of residence
United Kingdom
Occupation
Treasurer

PARSONS, Christopher Anthony

Correspondence address
Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 April 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Director

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 March 2006
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PRICE, David John

Correspondence address
8 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 1993
Resigned on
19 April 1996
Nationality
British
Occupation
Director

RAYBOULD, Ian John

Correspondence address
The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
Role Resigned
Director
Date of birth
February 1941
Resigned on
1 June 1995
Nationality
British
Occupation
Company Director

ROWLANDS, Melanie Jane

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 April 2017
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

SARGEANT, Kevin

Correspondence address
The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 April 2000
Resigned on
28 November 2002
Nationality
British
Occupation
Accountant

STOKES, Raymond Alwyn

Correspondence address
Windrush, Forest Drive Kinver, Stourbridge, West Midlands, DY8 6DX
Role Resigned
Director
Date of birth
January 1938
Resigned on
30 June 1993
Nationality
British
Occupation
Company Director

WEBSTER, Stephen

Correspondence address
7 Netherwood Road, Beaconsfield, Buckinghamshire, HP9 2BE
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 April 2009
Resigned on
11 November 2009
Nationality
British
Country of residence
England
Occupation
Treasurer