ROVER FINANCE HOLDINGS LIMITED - LONDON


Overview

ROVER FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROVER FINANCE HOLDINGS LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691456. The accounts status is DORMANT.

ROVER FINANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN ISAAC Sep 1963 British Director 2016-07-01 CURRENT
MR PETER EDMUND LORD Sep 1958 British Director 2015-02-27 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-14 CURRENT
MR JOHN CHARLTON BARNES Secretary 1992-07-14 UNTIL 1995-11-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-27 UNTIL 1992-03-13 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1999-07-02 UNTIL 2001-06-21 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-08 UNTIL 2011-05-31 RESIGNED
MARGARET JANET EVANS British Secretary 1992-03-13 UNTIL 1992-07-14 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2001-06-22 UNTIL 2002-05-17 RESIGNED
GILLIAN WRAITH CARTER Secretary 2005-12-05 UNTIL 2008-08-08 RESIGNED
AMY WILLIAMSON Secretary 2012-02-22 UNTIL 2012-09-14 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2002-05-18 UNTIL 2005-12-05 RESIGNED
KIRSTY DALY Secretary 2011-06-01 UNTIL 2012-01-11 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 1995-11-21 UNTIL 1999-07-02 RESIGNED
PETRA ANNELORE KERP Nov 1953 German Director 1999-11-26 UNTIL 2000-07-17 RESIGNED
COLIN WILLIAM FINNERTY Feb 1937 British Director 1992-03-30 UNTIL 1995-03-16 RESIGNED
PETER JONES Oct 1956 British Director 1995-02-13 UNTIL 1998-01-30 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2007-06-01 UNTIL 2010-02-04 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director 1992-03-13 UNTIL 1996-08-06 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1999-06-17 UNTIL 1999-11-08 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2013-05-31 UNTIL 2015-05-11 RESIGNED
ROBERT JAMES GRIFFITHS Jun 1953 British Director 2000-07-25 UNTIL 2002-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-27 UNTIL 1992-03-13 RESIGNED
GIANPIERO MICHAEL WYHINNY Aug 1956 British Director 1994-11-21 UNTIL 1996-11-25 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-02-04 UNTIL 2013-05-31 RESIGNED
MICHAEL BRIAN Oct 1942 British Director 1995-03-16 UNTIL 1998-12-31 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 1996-08-06 UNTIL 2015-02-27 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-07-30 UNTIL 2007-06-01 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2015-05-11 UNTIL 2016-07-01 RESIGNED
HARRY ANTHONY ROSE Apr 1940 British Director 1992-03-30 UNTIL 1997-03-24 RESIGNED
MR JOHN KENNEDY RUSSELL Nov 1949 British Director 1992-03-30 UNTIL 1994-11-15 RESIGNED
MR JOHN KENNEDY RUSSELL Nov 1949 British Director 1995-03-20 UNTIL 1996-11-01 RESIGNED
ARTHUR GEOFFREY SLADE Jul 1945 British Director 1992-03-30 UNTIL 1995-03-06 RESIGNED
JOHN STEPHEN SMITH Sep 1943 British Director 1992-03-30 UNTIL 1998-09-30 RESIGNED
MR ROBERT STANLEY NEVILLE Aug 1943 British Director 1992-03-30 UNTIL 1998-09-25 RESIGNED
JOHN GRAHAM WOODHOUSE Jun 1936 British Director 1992-03-30 UNTIL 1998-09-26 RESIGNED
PETER KINNAIRD Mar 1952 British Director 1996-11-25 UNTIL 1998-09-29 RESIGNED
MR ROBERT HENRY STEDALL Aug 1942 British Director 1992-03-13 UNTIL 1992-03-30 RESIGNED
MR ROBERT JOHN GRAHAM MERCER Dec 1947 British Director 1995-03-16 UNTIL 1998-02-24 RESIGNED
ALEXANDER WILLOX MATHIESON Apr 1944 British Director 1993-03-11 UNTIL 1995-01-16 RESIGNED
MR HOWARD NEIL REILLY Jan 1956 British Director 1997-03-26 UNTIL 1999-10-12 RESIGNED
MICHAEL CORNELIS KREEFT Dec 1960 Dutch Director 2002-01-30 UNTIL 2003-07-29 RESIGNED
MR GRAHAM JOHN MORRIS Dec 1949 British Director 1992-03-30 UNTIL 1995-03-21 RESIGNED
JOHN MICHAEL PARKINSON May 1947 British Director 1992-03-30 UNTIL 1993-03-04 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-11-12 UNTIL 2003-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard North Central Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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