ROLLOVER HOLDINGS LIMITED

Company number 05847747

26 officers / 22 resignations

DEASY, Ronan

• Correspondence address: Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ
• Role (Active): Secretary
• Appointed on: 28 February 2018

DEASY, Ronan

• Correspondence address: Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 31 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HORAN, Trevor James

• Correspondence address: Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Emea Country Compliance Director

SALMON, Claire

• Correspondence address: Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

DURRAN, Brian

• Correspondence address: 3 Cloghers, Ballyard, Tralee, Co. Kerry, Ireland
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 28 February 2018

HARRIS, Katherine Anne

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 9 January 2015
• Nationality: British
• Occupation: Company Secretary

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 4 August 2006

ADAMS, George Andrew

• Correspondence address: Mercers House, 32 Cross Hayes, Malmesbury, Wiltshire, SN16 9BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 August 2006
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRY, Christopher John Max

• Correspondence address: Eardley House, 182-184 Campden Hill Road, London, Great Britain, W8 7AS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 October 2007
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERETT, Duncan John

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 January 2015
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLETCHER, Ashley James

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 August 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

GIBBS, Rory

• Correspondence address: Eardley House, 182-184 Campden Hill Road, London, United Kingdom, W8 7AS
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 22 May 2012
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Elizabeth

• Correspondence address: 120 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 August 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Katherine Anne

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 August 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEALY, Flor

• Correspondence address: 10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 January 2015
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

JACKSON, Emma Pia

• Correspondence address: Eardley House, 182-184 Campden Hill Road, London, United Kingdom, W8 7AS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 October 2008
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARKIN, Marguerite

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2018
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MC CARTHY, Stan

• Correspondence address: 119 N. Lincold Avenue, Hinsdale, Chicago, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 April 2015
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: United States
• Occupation: Chief Executive

MEHIGAN, Brian Cornelius, Mr.

• Correspondence address: Killelton, Camp, Tralee, Co. Kerry, Ireland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 January 2015
• Resigned on: 30 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

OSBORNE, Nigel Richard

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Anthony

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 May 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRATT, Christopher Gordon

• Correspondence address: Oakside, 4 Valley End, Wexham, Buckinghamshire, SL3 6LY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 August 2006
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SANGER, David Brett

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 April 2011
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANGER, David Brett

• Correspondence address: Rollover House, 802 Oxford Avenue, Slough, Berkshire, SL1 4LN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 August 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINE, Simon Alexander

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 August 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2006
• Resigned on: 4 August 2006