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Rollover Limited (No: 02606878)

Address: SETON HOUSE, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND

Status: Active

Incorporated: 05-Jan-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 56290 - Other food services

Current Director: MATTHEW ROBERT GALVANONI ( DOB: May-1972   From: Sep-2021  )

Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970   From: Feb-2024  )

Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970   From: Feb-2024  )

Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970   From: Feb-2024  )

Current Director: MARGUERITE LARKIN ( DOB: Jun-1971   From: Sep-2018  )

Current Director: NICHOLAS JOHN ROBINSON ( DOB: Dec-1968   From: Sep-2021  )

Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976   From: Jan-2024  )

Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976   From: Jan-2024  )

Current Director: IVAN FERNANDES SIQUEIRA ( DOB: Sep-1976   From: Jan-2024  )

Current Director: KIRSTY ANN WILKINS ( DOB: Oct-1969   From: Mar-2024  )

Resigned Director: KAREN BEADLE ( DOB: Aug-1967   From: Jul-2022   To: Mar-2024  )

Resigned Director: RONAN DEASY ( DOB: Dec-1964   From: Oct-2017   To: Sep-2021  )

Resigned Director: DUNCAN EVERETT ( DOB: Nov-1971   From: Jan-2015   To: Apr-2015  )

Resigned Director: FIRST DIRECTORS LIMITED (   From: May-1991   To: Jun-1991  )

Resigned Director: ASHLEY JAMES FLETCHER ( DOB: Jul-1975   From: Jul-2006   To: Apr-2015  )

Resigned Director: KATHERINE ANNE HARRIS ( DOB: Jan-1974   From: Jan-2005   To: Apr-2015  )

Resigned Director: FLOR HEALY ( DOB: Apr-1962   From: Jan-2015   To: Oct-2017  )

Resigned Director: TREVOR JAMES HORAN ( DOB: Oct-1972   From: Oct-2017   To: Sep-2021  )

Resigned Director: STAN MC CARTHY ( DOB: Sep-1957   From: Apr-2015   To: Oct-2017  )

Resigned Director: SUZANNE JAYNE MCVIE ( DOB: Aug-1968   From: Sep-2021   To: Feb-2024  )

Resigned Director: BRIAN CORNELIUS MEHIGAN ( DOB: Jul-1961   From: Jan-2015   To: Sep-2018  )

Resigned Director: NIGEL RICHARD OSBORNE ( DOB: Jul-1966   From: Sep-2007   To: Apr-2015  )

Resigned Director: ANTHONY OWEN ( DOB: Aug-1967   From: May-2007   To: Apr-2015  )

Resigned Director: CHRISTOPHER GORDON PRATT ( DOB: Jun-1970   From: Sep-1999   To: Oct-2007  )

Resigned Director: CLAIRE SALMON ( DOB: Jan-1976   From: Nov-2020   To: Sep-2021  )

Resigned Director: DAVID BRETT SANGER ( DOB: Jun-1965   From: Jun-1991   To: Apr-2011  )

Resigned Director: ANN SJOGREEN SANGER ( DOB: Mar-1965   From: Mar-1995   To: Aug-2006  )

Resigned Director: KEVIN TIMOTHY SCANNELL ( DOB: Feb-1977   From: Sep-2021   To: Jan-2023  )

Resigned Director: SIMON ALEXANDER VINE ( DOB: Sep-1958   From: Sep-2007   To: Apr-2015  )

Resigned Secretary: JAMES EDWARD COLEMAN DAVIS (   From: Aug-1993   To: Apr-2001  )

Resigned Secretary: RONAN DEASY (   From: Feb-2018   To: Sep-2021  )

Resigned Secretary: BRIAN DURRAN (   From: Jan-2015   To: Feb-2018  )

Resigned Secretary: FIRST SECRETARIES LIMITED (   From: May-1991   To: Jun-1991  )

Resigned Secretary: KATHERINE ANNE HARRIS ( DOB: Jan-1974   From: Apr-2001   To: Jan-2015  )

Resigned Secretary: DAVID STEPHENS ( DOB: Jul-1958   From: Jun-1991   To: Aug-1993  )

Persons of Significant Control:

Rollover Group Limited, Thorpe Lea Manor Thorpe Lea Road, Egham, TW20 8HY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-24)

Onix Investments Uk Ltd, Building 1 Maxwell Road, Borehamwood, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-24)

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