Company information:
Rover Finance Holdings Limited (No: 02691456)
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)