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ROOFTOP INVESTMENT LIMITED

Company Number

05177951

Private limited company
Dissolved
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J.P. MORGAN SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom

COLQUHOUN, Susan Jaqueline

Role
Resigned
Secretary
Occupation
Compliance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
117 Windmill Lane Bushey Heath Hertfordshire WD23 1NE

NETTLEINGHAM, Richard John

Role
Resigned
Secretary
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Judith Avenue Knodishall Saxmundham Suffolk IP17 1UY

SOOKHA, Maureen Josephine

Role
Resigned
Secretary
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Neville Road Ealing London W5 1NN

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 More London Riverside London SE1 2AU

BROWN, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
England

COPPIN, Andrew Ronald

Date of Birth
Role
Resigned
Director
Occupation
Financial Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

DARROW, Virginia Lea

Date of Birth
Role
Resigned
Director
Occupation
Senior Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Campden Street London W8 7EF
Country of Residence
United Kingdom

DAVIES, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Sawyers Elmsett Ipswich IP7 6QH

DOWNER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Lodge West Meon Petersfield Hampshire GU32 1JL
Country of Residence
England

ESTAPHAN, Christopher Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House, Flat 11 Blandford Street London W1U 4BY United Kingdom

FRIEDMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Securities Industry
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Deerfield Lane Scarsdale New York 10583 Usa
Country of Residence
Usa

GIROLAMI, Isabelle

Date of Birth
Role
Resigned
Director
Occupation
Senior Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St. Andrews Road London W14 9SX

KHEDOURI, Frederick Nessim

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Dukes Mews London

LANE, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

LEYSEN, Yves

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Little Boltons London SW10 9LP
Country of Residence
United Kingdom

MARDON, Neil Claude

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cul Na Greine Powder Mill Lane Leigh Tonbridge Kent TN11 8PY United Kingdom

MEADOWS, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

MIGLIARA, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67a Belgrave Court Canary Riverside London E14 8RL

MILLS, Julie Laraine

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
Uk

MOORE, John James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 St Albans Mansions Kensington Court Place London W8 5QH

NAYLOR, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Mosquito Way Hatfield Hertfordshire AL10 9AZ

PEARCE, Clifford

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Chelsfield Lane Orpington Kent BR6 7RS

PERETIE, Michel Marie Raoul Gerard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Bedford Gardens London W8 7EF
Country of Residence
United Kingdom

RICKERT, Jon Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
United Kingdom

ROARK, Ronald Eugene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
380 Tucker Drive Worthington Ohio 43085 Usa
Country of Residence
Usa

SADLER, Anthony Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Astons Road Northwood Middlesex HA6 2LD
Country of Residence
England

WHALE ROCK DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 More London Riverside London SE1 2AU