ROVER FINANCE HOLDINGS LIMITED

Company number 02691456

45 officers / 42 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 14 September 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ISAAC, Ian John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: September 1963
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Finance Portfolio

LORD, Peter Edmund

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role: Director
• Date of birth: September 1958
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed on: 14 July 1992
• Resigned on: 21 November 1995
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 21 June 2001
• Nationality: British

CAMERON, Lindsey Helen

• Correspondence address: Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 31 May 2011
• Nationality: Other

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 17 May 2002
• Nationality: British

DALY, Kirsty

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 11 January 2012

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 13 March 1992
• Resigned on: 14 July 1992
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 2 July 1999
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 18 May 2002
• Resigned on: 5 December 2005
• Nationality: Other

WILLIAMSON, Amy

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 14 September 2012

WRAITH CARTER, Gillian

• Correspondence address: 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 8 August 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1992
• Resigned on: 13 March 1992

BARNARD, Andrew David

• Correspondence address: Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 February 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 16 March 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Lombard Group

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 July 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIBBENS, Nigel Timothy John

• Correspondence address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 August 1996
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINNERTY, Colin William

• Correspondence address: Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 30 March 1992
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Director

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 13 March 1992
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Deputy Chief Executive

GADSBY, Andrew Paul

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 May 2013
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GRIFFITHS, Robert James

• Correspondence address: 1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 July 2000
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Chartered Accountant

HOLDEN, Adam

• Correspondence address: Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 June 1999
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Accountant

JONES, Peter

• Correspondence address: 3 Ban Brook Close, Salford Priors, Evesham, Worcestershire, WR11 5XE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 February 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Commercial Director

KAPUR, Neeraj

• Correspondence address: The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 June 2007
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KERP, Petra Annelore

• Correspondence address: 1 Lauderdale Drive, Richmond, Surrey, TW10 7BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 November 1999
• Resigned on: 17 July 2000
• Nationality: German
• Occupation: Ceo

KINNAIRD, Peter

• Correspondence address: Moat Farm, Dormston Lane, Inkberrow, Worcs, WR7 4JX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 November 1996
• Resigned on: 29 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

KREEFT, Michael Cornelis

• Correspondence address: Hoofdstract 60, 2171 Av, Sassenheim, Netherlands
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 January 2002
• Resigned on: 29 July 2003
• Nationality: Dutch
• Occupation: Accountant

MATHIESON, Alexander Willox

• Correspondence address: 185 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9AZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 March 1993
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Commercial Director

MERCER, Robert John Graham

• Correspondence address: Rowe House Rowe Lane, Stanton Long, Much Wenlock, Shropshire, TF13 6LS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 March 1995
• Resigned on: 24 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gereral Manager

MORRIS, Graham John

• Correspondence address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 March 1992
• Resigned on: 21 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEVILLE, Robert Stanley

• Correspondence address: Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 March 1992
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Executive

PARKINSON, John Michael

• Correspondence address: Stable Cottage, Bradden, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 March 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Director - Uk Sales

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 November 1999
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker