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Rover Finance Holdings Limited (No: 02691456)

Address:

Status: Dissolved

Industry Class: None

Current Director: IAN JOHN ISAAC ( DOB: Sep-1963   From: Jul-2016  )

Current Director: PETER EDMUND LORD ( DOB: Sep-1958   From: Feb-2015  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Sep-2012  )

Resigned Director: ANDREW DAVID BARNARD ( DOB: Jul-1971   From: Feb-2010   To: May-2013  )

Resigned Director: MICHAEL BRIAN ( DOB: Oct-1942   From: Mar-1995   To: Dec-1998  )

Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960   From: Jul-2003   To: Jun-2007  )

Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959   From: Aug-1996   To: Feb-2015  )

Resigned Director: COLIN WILLIAM FINNERTY ( DOB: Feb-1937   From: Mar-1992   To: Mar-1995  )

Resigned Director: JOHN DEREK FITCH ( DOB: Sep-1937   From: Mar-1992   To: Aug-1996  )

Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966   From: May-2013   To: May-2015  )

Resigned Director: ROBERT JAMES GRIFFITHS ( DOB: Jun-1953   From: Jul-2000   To: Jan-2002  )

Resigned Director: ADAM HOLDEN ( DOB: Nov-1973   From: May-2015   To: Jul-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1992   To: Mar-1992  )

Resigned Director: JEFFREY JOHNSON ( DOB: Dec-1945   From: Jun-1999   To: Nov-1999  )

Resigned Director: PETER JONES (   From: Feb-1995   To: Jan-1998  )

Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965   From: Jun-2007   To: Feb-2010  )

Resigned Director: PETRA ANNELORE KERP ( DOB: Nov-1953   From: Nov-1999   To: Jul-2000  )

Resigned Director: PETER KINNAIRD ( DOB: Mar-1952   From: Nov-1996   To: Sep-1998  )

Resigned Director: MICHAEL CORNELIS KREEFT ( DOB: Dec-1960   From: Jan-2002   To: Jul-2003  )

Resigned Director: ALEXANDER WILLOX MATHIESON ( DOB: Apr-1944   From: Mar-1993   To: Jan-1995  )

Resigned Director: ROBERT JOHN GRAHAM MERCER ( DOB: Dec-1947   From: Mar-1995   To: Feb-1998  )

Resigned Director: GRAHAM JOHN MORRIS ( DOB: Dec-1949   From: Mar-1992   To: Mar-1995  )

Resigned Director: ROBERT STANLEY NEVILLE ( DOB: Aug-1943   From: Mar-1992   To: Sep-1998  )

Resigned Director: JOHN MICHAEL PARKINSON ( DOB: May-1947   From: Mar-1992   To: Mar-1993  )

Resigned Director: NIGEL PEARCE ( DOB: Apr-1951   From: Nov-1999   To: Jul-2003  )

Resigned Director: HOWARD NEIL REILLY ( DOB: Jan-1956   From: Mar-1997   To: Oct-1999  )

Resigned Director: HARRY ANTHONY ROSE ( DOB: Apr-1940   From: Mar-1992   To: Mar-1997  )

Resigned Director: JOHN KENNEDY RUSSELL ( DOB: Nov-1949   From: Mar-1995   To: Nov-1996  )

Resigned Director: ARTHUR GEOFFREY SLADE ( DOB: Jul-1945   From: Mar-1992   To: Mar-1995  )

Resigned Director: JOHN STEPHEN SMITH ( DOB: Sep-1943   From: Mar-1992   To: Sep-1998  )

Resigned Director: ROBERT HENRY STEDALL ( DOB: Aug-1942   From: Mar-1992   To: Mar-1992  )

Resigned Director: JOHN GRAHAM WOODHOUSE ( DOB: Jun-1936   From: Mar-1992   To: Sep-1998  )

Resigned Director: GIANPIERO MICHAEL WYHINNY (   From: Nov-1994   To: Nov-1996  )

Resigned Secretary: JOHN CHARLTON BARNES (   From: Jul-1992   To: Nov-1995  )

Resigned Secretary: HEIDI ELIZABETH BROMLEY ( DOB: Jan-1969   From: Jul-1999   To: Jun-2001  )

Resigned Secretary: LINDSEY HELEN CAMERON (   From: Aug-2008   To: May-2011  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Jun-2001   To: May-2002  )

Resigned Secretary: KIRSTY DALY (   From: Jun-2011   To: Jan-2012  )

Resigned Secretary: MARGARET JANET EVANS (   From: Mar-1992   To: Jul-1992  )

Resigned Secretary: DEREK JOHN LEWIS ( DOB: Dec-1964   From: Nov-1995   To: Jul-1999  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1992   To: Mar-1992  )

Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973   From: May-2002   To: Dec-2005  )

Resigned Secretary: AMY WILLIAMSON (   From: Feb-2012   To: Sep-2012  )

Resigned Secretary: GILLIAN WRAITH CARTER (   From: Dec-2005   To: Aug-2008  )

Persons of Significant Control:

Lombard North Central Plc, London, EC2M 4RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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