NORMAN C. ROACH & SON LIMITED

Company number 00786800

15 officers / 14 resignations

KNUDSEN, Morten Schott

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: December 1970
• Appointed on: 20 March 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

COOTE, John Roy

• Correspondence address: Ruddles, The Boatyard, Portmellon, Mevagissey, Cornwall, PL26 6PN
• Role (Resigned): Secretary
• Appointed before: 17 June 1991
• Resigned on: 31 October 2000
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

TREMBATH, David John

• Correspondence address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 28 September 2007
• Nationality: British

COOTE, John Roy

• Correspondence address: Ruddles, The Boatyard, Portmellon, Mevagissey, Cornwall, PL26 6PN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 17 June 1991
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Accountant

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Senior Vice President

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 June 2004
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 June 2004
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MOELGAARD, Tommy Bro

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 February 2018
• Resigned on: 15 February 2019
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Cfo

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROACH, Charles Graham

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 17 June 1991
• Resigned on: 3 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant