ROOTES LIMITED

Company number 00275139

19 officers / 17 resignations

CONNELL, David James

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role: Director
• Date of birth: December 1972
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLETTS, Nigel John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role: Director
• Date of birth: September 1972
• Appointed on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Arthur Beverley

• Correspondence address: Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 31 December 1993
• Nationality: British

LAWRENCE, Simon David

• Correspondence address: 23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, Roger Andrew

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 10 August 2012
• Nationality: British
• Occupation: Solicitor

LILLEY, Rosalyn Avril

• Correspondence address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 30 November 2000
• Nationality: British

LIPMAN, Jonathan Philip Reuben

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 7 November 2013

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 7 November 2013

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 5 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3206137

BARDON, Francois Rene George

• Correspondence address: 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 September 2007
• Resigned on: 19 October 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVID, Claude

• Correspondence address: 38 Rectory Road, Solihull, West Midlands, B91 3RP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1996
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Finance Director

DE CHATILLON, Jean-Baptiste

• Correspondence address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 March 1999
• Resigned on: 7 September 2001
• Nationality: French
• Occupation: Finance Director

EVANS, Tudor Lloyd

• Correspondence address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 December 2000
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAVRE, Francois Pierre

• Correspondence address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2004
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Director

JACKSON, Arthur Beverley

• Correspondence address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 12 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Solicitor

LILLEY, Rosalyn Avril

• Correspondence address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 1994
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

LYNCH, Michael John

• Correspondence address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 April 2003
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MICHELON, Philippe

• Correspondence address: 26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 September 2001
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Finance Director

NEESHAM, Philip Terry

• Correspondence address: Bourne House, Kilworth Road Swinford, Lutterworth, Leicestershire, LE17 6BQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 12 April 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finance Director