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 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
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 |