ROLFE & NOLAN LIMITED

Company number 01157638

30 officers / 27 resignations

WOODS, Ashley Graham

• Correspondence address: Level 26, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role: Secretary
• Appointed on: 5 September 2013

CLINCH, Conor Gerard

• Correspondence address: Level 26, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role: Director
• Date of birth: January 1979
• Appointed on: 3 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

WOODS, Ashley Graham

• Correspondence address: Level 26, 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: March 1973
• Appointed on: 26 June 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

ASAA, Liesl

• Correspondence address: 59 William Bligh, The Gasworks, Barrow Street, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 5 September 2013
• Nationality: Irish
• Occupation: Solicitor

BENSON, James Peter

• Correspondence address: The White House, Brockley Backwell, Bristol, BS48 3AU
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 27 September 2002
• Nationality: British

FREEMAN, Robert Neil

• Correspondence address: Asha, 12a Valkyrie Avenue, Whitstable, Kent, CT5 4DJ
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 25 September 2001
• Nationality: British

LACEY, Stephen

• Correspondence address: The Coach House, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Accountant

BATTLE, David Arthur

• Correspondence address: Beech House 53a Palace Road, East Molesey, Surrey, KT8 9DN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 July 1996
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Sales & Marketing Director

BENSON, James Peter

• Correspondence address: The White House, Brockley Backwell, Bristol, BS48 3AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 October 1998
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIDDLE, Anthony Garry

• Correspondence address: 112 Barton Road, Cambridge, Cambridgeshire, CB3 9LH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 9 August 1991
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

CLEAVER, Paul Samuel Edward

• Correspondence address: South Haven 34 Alma Road, Reigate, Surrey, RH2 0DH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 1995
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Product Development Director

COOKE, Brian

• Correspondence address: 2 The Barns, Cardington, Bedford, Bedfordshire, MK44 3SE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 March 1992
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Chief Executive Officer

DAY, Colin Norman

• Correspondence address: Bentfield House, Stansted, Essex, CM24 8TJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 July 1997
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Consultant

DAY, Peter Donal

• Correspondence address: Flat 2, 14 Cottenham Park Road, London, SW20 0RZ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 9 August 1991
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Chief Executive

DEE, Leo Mark

• Correspondence address: 1 Howard Walk, London, N2 0HB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 March 2003
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Executive

FREEMAN, Robert Neil

• Correspondence address: 24a, Eden Road, Seasalter, Whitstable, Kent, CT5 4AP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 July 1998
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREHAN, Keith William

• Correspondence address: Level 26, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 19 October 2011
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HARRISON, Steven Peter

• Correspondence address: 46 Kelmscott Road, London, SW11 6QY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 December 2008
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HEARLEY, Timothy Michael

• Correspondence address: Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 9 August 1991
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

HOARE, Aram John

• Correspondence address: Level 26, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 January 2013
• Resigned on: 26 June 2015
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Lawyer

HODSON, Daniel Houghton

• Correspondence address: Treyford Manor, Midhurst, West Sussex, GU29 0LD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 July 1999
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Consultant

HUMPHRIES, Nicholas James

• Correspondence address: 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 March 2003
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Fund Manager

LACEY, Stephen

• Correspondence address: The Coach House, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 January 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LODGE, John Stuart

• Correspondence address: 4 Common Hill, Saffron Walden, Essex, CB10 1JG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 May 1999
• Resigned on: 12 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PLANT, Graham Edward

• Correspondence address: 21 Grove Road, London, SW13 0HH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 9 August 1991
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Technical Director

RAPKIN, Stephen Charles

• Correspondence address: Mutlow Hall, Wendens Ambo, Saffron Walden, Essex, CB11 4JL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 9 August 1991
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Managing Director Asia Pacific

ROLFE, Malcolm David

• Correspondence address: Applegarth, Common Road, Chorleywood, Herts, WD3 5LW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 9 August 1991
• Resigned on: 23 August 1995
• Nationality: British
• Occupation: Computer Consultant

TODD, Dale

• Correspondence address: 39 Hare Lane, Claygate, Esher, Surrey, KT10 9BT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 9 August 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Financial Director

WARBURG, Michael Wolfgang

• Correspondence address: Furzie Gate, Woodland Lane, Chorleywood, Herts, WD3 5LS
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 9 August 1991
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Non Executive Director

WRIGHT, Paul Keith

• Correspondence address: 73 York Avenue, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 1995
• Resigned on: 21 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant