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AL ROLLO LIMITED

Company number 02783523

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Officers: 21 officers / 19 resignations

BENNETT, Joanne Clare

Correspondence address
C/O Teneo Restructuring Limited, 154 Great Charles Street, Birmingham, B3 3HN
Role
Secretary
Appointed on
1 March 2021

BENNETT, Joanne Clare

Correspondence address
C/O Teneo Restructuring Limited, 154 Great Charles Street, Birmingham, B3 3HN
Role
Director
Date of birth
September 1976
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Jackie Doreen

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
18 August 2014
Nationality
British

HARTREY, Patrick Mark

Correspondence address
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Co Secretary

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Secretary
Appointed on
18 August 2014
Resigned on
28 February 2021

ROBERTSON, Stephen James

Correspondence address
Clarendon House, 2 Clarendon Close, London, W2 2NS
Role Resigned
Secretary
Appointed on
25 June 2004
Resigned on
6 August 2004
Nationality
British
Occupation
Director

STONEMAN, Susan Elizabeth

Correspondence address
124 Rothwell Road, Desborough, Northampton, NN14 2NT
Role Resigned
Nominee Secretary
Appointed on
26 January 1993
Resigned on
5 July 1993
Nationality
British

TOMLINSON, Glen Wilfrid

Correspondence address
29 Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0DB
Role Resigned
Secretary
Appointed on
5 July 1993
Resigned on
23 May 2000
Nationality
British
Occupation
Company Director

CALLENDER, John Dalrymple

Correspondence address
14 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 July 1993
Resigned on
10 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Managing Director

CAMPBELL, David Lachlan

Correspondence address
C/O Teneo Restructuring Limited, 154 Great Charles Street, Birmingham, B3 3HN
Role Resigned
Director
Date of birth
September 1959
Appointed on
13 November 2020
Resigned on
13 October 2021
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Jackie Doreen

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 January 2007
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GILLIGAN, Paul Vincent

Correspondence address
107 Welham Road, Tooting Bec, London, SW16 6QH
Role Resigned
Director
Date of birth
July 1962
Appointed on
5 July 1993
Resigned on
24 July 2000
Nationality
British
Occupation
Company Director

HEATH, Chris

Correspondence address
7 Barber Close, Reading, Berkshire, RG10 0RZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 December 2005
Resigned on
22 December 2006
Nationality
British
Occupation
Director

HODGSON, Richard Paul

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 April 2014
Resigned on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Director

LEWINGTON, Keith Edward

Correspondence address
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
Role Resigned
Nominee Director
Date of birth
August 1951
Appointed on
26 January 1993
Resigned on
5 July 1993
Nationality
British

METCALF, John James

Correspondence address
Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 September 2003
Resigned on
20 May 2004
Nationality
British
Occupation
Company Director

OSMOND, Hugh

Correspondence address
10 Wellington Road, London, NW8 9SP
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 July 1993
Resigned on
5 February 2001
Nationality
British
Occupation
Company Director

PAGE, David Michael

Correspondence address
196 Coombe Lane, Wimbledon, London, SW20 0QT
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 July 1993
Resigned on
19 September 2003
Nationality
British
Occupation
Company Director

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 April 2014
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTH, Harvey John

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 May 2004
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WANG, Jinlong

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 June 2017
Resigned on
5 November 2020
Nationality
American
Country of residence
Hong Kong
Occupation
Director