Company information:
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)