Cross Check

ROLLOVER HOLDINGS LIMITED

Company Number

05847747

Private limited company
Active
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DEASY, Ronan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ United Kingdom

DEASY, Ronan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ United Kingdom
Country of Residence
Ireland

HORAN, Trevor James

Date of Birth
Role
Active
Director
Occupation
Emea Country Compliance Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ United Kingdom
Country of Residence
Ireland

SALMON, Claire

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ United Kingdom
Country of Residence
Ireland

DURRAN, Brian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Cloghers Ballyard Tralee Co. Kerry Ireland

HARRIS, Katherine Anne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

ADAMS, George Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mercers House 32 Cross Hayes Malmesbury Wiltshire SN16 9BG
Country of Residence
England

CURRY, Christopher John Max

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eardley House 182-184 Campden Hill Road London W8 7AS Great Britain
Country of Residence
England

EVERETT, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY England
Country of Residence
England

FLETCHER, Ashley James

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY England
Country of Residence
United Kingdom

GIBBS, Rory

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom
Country of Residence
United Kingdom

GIBSON, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Woodsford Square London W14 8DT
Country of Residence
United Kingdom

HARRIS, Katherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY England
Country of Residence
United Kingdom

HEALY, Flor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Whites Gate Whites Road Castleknock Dublin 15 Ireland
Country of Residence
Ireland

JACKSON, Emma Pia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom
Country of Residence
United Kingdom

LARKIN, Marguerite

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Country of Residence
Ireland

MC CARTHY, Stan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 N. Lincold Avenue Hinsdale Chicago Illinois 60521 Usa
Country of Residence
United States

MEHIGAN, Brian Cornelius, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Killelton Camp Tralee Co. Kerry Ireland
Country of Residence
Ireland

OSBORNE, Nigel Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY England
Country of Residence
United Kingdom

OWEN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY England
Country of Residence
United Kingdom

PRATT, Christopher Gordon

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakside 4 Valley End Wexham Buckinghamshire SL3 6LY
Country of Residence
United Kingdom

SANGER, David Brett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY England
Country of Residence
United Kingdom

SANGER, David Brett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rollover House 802 Oxford Avenue Slough Berkshire SL1 4LN
Country of Residence
United Kingdom

VINE, Simon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY England
Country of Residence
England

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Kerry Holdings (U.K.) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ United Kingdom