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Roofcert Limited (No: 02593905)

Address: 31 WORSHIP STREET, LONDON, EC2A 2DY

Status: Operating Company

Incorporated: 21-Mar-1991

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 14-May-2024

Industry Class: 94110 - Activities of business and employers membership organizations

Current Director: JAMES CAMERON TALMAN ( DOB: Feb-1958   From: Jul-2019  )

Current Secretary: JAMES TALMAN (   From: Nov-2016  )

Resigned Director: GRAHAM JAMES BATEMAN ( DOB: Sep-1931   From: Jun-1991   To: Apr-1992  )

Resigned Director: BRIAN BREES ( DOB: May-1935   From: Jul-1991   To: Apr-1994  )

Resigned Director: JOHN EDWARD CAMP (   From: May-2006   To: Feb-2014  )

Resigned Director: GEORGE MORTON DEVON (   From: Jul-1991   To: May-1992  )

Resigned Director: PAUL CHARLES ECCLESTON (   From: May-1992   To: Jun-1996  )

Resigned Director: BARRY HALLILEY ( DOB: Jul-1934   From: May-1992   To: Sep-1993  )

Resigned Director: NEVILLE HARRIS ( DOB: Mar-1931   From: Oct-1996   To: Apr-2003  )

Resigned Director: MARY ANN HEWETT (   From: Aug-1993   To: Jun-1995  )

Resigned Director: RAYMOND JAMES HORWOOD (   From: Feb-2014   To: Oct-2016  )

Resigned Director: ANDREW LAURENCE KING ( DOB: Apr-1957   From: Nov-2016   To: Jan-2023  )

Resigned Director: PETER ANTHONY LEWIS ( DOB: Sep-1937   From: Jul-1991   To: Nov-1993  )

Resigned Director: NEIL LEWTHWAITE ( DOB: Aug-1948   From: Jun-1991   To: Nov-1994  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Mar-1991   To: Jun-1991  )

Resigned Director: MICHAEL RONALD LONG ( DOB: Mar-1948   From: May-2008   To: Feb-2014  )

Resigned Director: ANTHONY PATRICK MCCARTHY ( DOB: Nov-1931   From: Sep-1995   To: Apr-2003  )

Resigned Director: ALEXANDER OWENS ( DOB: Sep-1949   From: May-2008   To: May-2010  )

Resigned Director: GORDON CHARLES PENROSE ( DOB: Nov-1944   From: May-1992   To: Feb-2014  )

Resigned Director: PETER GEORGE ROGERSON ( DOB: May-1944   From: Apr-2003   To: May-2006  )

Resigned Director: ANDREW PAUL ROWLANDS ( DOB: Oct-1960   From: Apr-2023   To: Apr-2024  )

Resigned Director: STEPHEN WATSON ( DOB: Dec-1950   From: Apr-2003   To: May-2008  )

Resigned Secretary: TANYA MARIA COOPER (   From: Apr-2019   To: May-2022  )

Resigned Secretary: ANGUS EDWARD FRANCIS COWAN (   From: Jun-1991   To: Jan-1997  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Mar-1991   To: Jun-1991  )

Resigned Secretary: GORDON CHARLES PENROSE (   From: Nov-2016   To: Nov-2016  )

Resigned Secretary: GARY JOHN SIMCOCK ( DOB: Feb-1951   From: Jan-1997   To: Oct-2016  )

Resigned Secretary: JAMES TALMAN (   From: Nov-2016   To: Jul-2019  )

Persons of Significant Control:

The National Federation Of Roofing Contractors Limited, Roofing House 31 Worship Street, London, EC2A 2DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-01)

Mr Andrew Laurence King, London, EC2A 2DY: Has significant influence or control (Notified: 2016-05-15, Ceased: 2019-02-01)

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