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ROLLFOLD HOLDINGS LIMITED

Company number 05820567

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Officers: 30 officers / 25 resignations

HARDCASTLE, Nicola Jane

Correspondence address
3 Allington Way, Darlington, England, DL1 4XT
Role
Secretary
Appointed on
1 February 2017

BALFOUR, David

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role
Director
Date of birth
June 1970
Appointed on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CARR, Daniel Arthur Edward

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role
Director
Date of birth
April 1975
Appointed on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Mark Robert Bates

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role
Director
Date of birth
July 1970
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

LJUNGFELT, Kristoffer

Correspondence address
Nobia Ab, PO Box 70376, 70 A5, Se-107, Stockholm, 24, Sweden
Role
Director
Date of birth
June 1977
Appointed on
28 October 2016
Nationality
Swedish
Country of residence
Norway
Occupation
Cfo

DAVIDSON, Fraser Robert

Correspondence address
Flat 6 Glenmore, 9 Kersfield Road, Putney, SW15 3HL
Role Resigned
Secretary
Appointed on
24 May 2006
Resigned on
26 May 2006

GIBSON, Mark Andrew

Correspondence address
37 Dunbottle Way, Mirfield, West Yorkshire, WF14 9JU
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
9 February 2007
Nationality
British
Occupation
Finance Director

PETERS, Sheila

Correspondence address
146 Hollybush Street, Plaistow, London, E13 9EB
Role Resigned
Secretary
Appointed on
17 May 2006
Resigned on
24 May 2006

ROBINSON, Keith

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
31 January 2017
Nationality
British
Occupation
Finance Director

ROSE, Paul Philip

Correspondence address
Stutton Gates, Malt Kiln Lane Stutton, Tadcaster, LS24 9ST
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
30 January 2008

AHMED, Anjum

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 December 2014
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 May 2006
Resigned on
24 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDERSON, David Joseph

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 November 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

ARMSTRONG, Simon John

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 September 2007
Resigned on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIDDULPH, Michael Thomas

Correspondence address
August Equity Llp 10 Slingsby Place, St Martins Courtyard, Covent Garden, London, England, WC2E 9AB
Role Resigned
Director
Date of birth
December 1974
Appointed on
26 February 2014
Resigned on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Director

BODNAR-HORVATH, Robert Edmund Paul

Correspondence address
20 Harold Road, London, SE19 3PL
Role Resigned
Director
Date of birth
January 1956
Appointed on
26 May 2006
Resigned on
12 September 2007
Nationality
British
Country of residence
England
Occupation
Director

DAVIDSON, Fraser Robert

Correspondence address
Flat 6 Glenmore, 9 Kersfield Road, Putney, SW15 3HL
Role Resigned
Director
Date of birth
May 1975
Appointed on
24 May 2006
Resigned on
20 March 2007
Nationality
British
Occupation
Investment Manager

DUDLEY, Julian Rhys

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 May 2006
Resigned on
3 January 2013
Nationality
British
Country of residence
England
Occupation
Commercial Manager

GIBSON, Mark Andrew

Correspondence address
37 Dunbottle Way, Mirfield, West Yorkshire, WF14 9JU
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 May 2006
Resigned on
9 February 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

GRANT, Ian Douglas

Correspondence address
10 Slingsby Place, St Martin's Courtyard, London, England, WC2E 9AB
Role Resigned
Director
Date of birth
December 1948
Appointed on
2 February 2011
Resigned on
26 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRANT, Ian Douglas

Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 March 2007
Resigned on
4 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

GREENALL, Nicholas John

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 May 2006
Resigned on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

KANE, Peter

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 December 2014
Resigned on
30 June 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Managing Director

LONSDALE, David Timothy

Correspondence address
10 C/O August Equity Ltd, Slingsby Place, London, WC2E 9AB
Role Resigned
Director
Date of birth
September 1977
Appointed on
4 November 2009
Resigned on
18 July 2013
Nationality
British
Country of residence
England
Occupation
None

NORMAN, Bo Mikael

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 December 2014
Resigned on
28 October 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

PICKARD, Andrew David

Correspondence address
Rixonway Kitchens Ltd, Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorks, England, WF12 7RD
Role Resigned
Director
Date of birth
April 1979
Appointed on
26 February 2014
Resigned on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RATTLE, Philip

Correspondence address
August Equity Llp 10 Slingsby Place, St Martins Courtyard, Covent Garden, London, England, WC2E 9AB
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 February 2014
Resigned on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

RATTLE, Philip Michael

Correspondence address
10 August Equity Llp Slingsby Place, London, Great Britain, WC2E 9AB
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 May 2006
Resigned on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ROBINSON, Keith

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 January 2008
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

ROSE, Paul Philip

Correspondence address
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 May 2006
Resigned on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Director