Advanced company searchLink opens in new window

ROVER FINANCE LIMITED

Company number 01241118

Filter officers

Filter officers

Officers: 35 officers / 32 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
14 September 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

ISAAC, Ian John

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role
Director
Date of birth
September 1963
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Head Of Asset Finance Portfolio

LORD, Peter Edmund

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role
Director
Date of birth
September 1958
Appointed on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Finance House Manager

BARNES, John Charlton

Correspondence address
Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
Role Resigned
Secretary
Appointed on
14 July 1992
Resigned on
21 November 1995
Nationality
British

BROMLEY, Heidi Elizabeth

Correspondence address
1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
Role Resigned
Secretary
Appointed on
2 July 1999
Resigned on
21 June 2001
Nationality
British

CAMERON, Lindsey Helen

Correspondence address
Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
Role Resigned
Secretary
Appointed on
8 August 2008
Resigned on
31 May 2011
Nationality
Other

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
22 June 2001
Resigned on
17 May 2002
Nationality
British

DALY, Kirsty

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
11 January 2012

EVANS, Margaret Janet

Correspondence address
17 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Secretary
Appointed before
5 April 1992
Resigned on
14 July 1992
Nationality
British

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
21 November 1995
Resigned on
2 July 1999
Nationality
British

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
18 May 2002
Resigned on
5 December 2005
Nationality
Other

WILLIAMSON, Amy

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
14 September 2012

WRAITH CARTER, Gillian

Correspondence address
8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
Role Resigned
Secretary
Appointed on
5 December 2005
Resigned on
8 August 2008
Nationality
British

BARNARD, Andrew David

Correspondence address
Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL
Role Resigned
Director
Date of birth
July 1971
Appointed on
4 February 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Bank Official

BRIAN, Michael

Correspondence address
30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
Role Resigned
Director
Date of birth
October 1942
Appointed on
6 August 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Md Lombard Motor Finance

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 July 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 August 1996
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FINNERTY, Colin William

Correspondence address
Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
Role Resigned
Director
Date of birth
February 1937
Appointed before
5 April 1992
Resigned on
19 August 1992
Nationality
British
Occupation
Director

FITCH, John Derek

Correspondence address
Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
Role Resigned
Director
Date of birth
September 1937
Appointed before
5 April 1992
Resigned on
6 August 1996
Nationality
British
Occupation
Executive Manager

GADSBY, Andrew Paul

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 May 2013
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

GRAY, John

Correspondence address
The Willows Long Marston Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EG
Role Resigned
Director
Date of birth
September 1948
Appointed before
5 April 1992
Resigned on
24 June 1992
Nationality
British
Occupation
Executive

GRIFFITHS, Robert James

Correspondence address
1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 July 2000
Resigned on
30 January 2002
Nationality
British
Occupation
Chartered Accountant

HOLDEN, Adam

Correspondence address
Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 May 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

KAPUR, Neeraj

Correspondence address
The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 June 2007
Resigned on
4 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

KERP, Petra Annelore

Correspondence address
1 Lauderdale Drive, Richmond, Surrey, TW10 7BS
Role Resigned
Director
Date of birth
November 1953
Appointed on
26 November 1999
Resigned on
17 July 2000
Nationality
German
Occupation
Ceo

KREEFT, Michael Cornelis

Correspondence address
Hoofdstract 60, 2171 Av, Sassenheim, Netherlands
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 January 2002
Resigned on
29 July 2003
Nationality
Dutch
Occupation
Accountant

MORLEY, Kevin Thomas, Professor

Correspondence address
Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER
Role Resigned
Director
Date of birth
May 1950
Appointed before
5 April 1992
Resigned on
5 April 1993
Nationality
British
Country of residence
England
Occupation
Commercial Director

NEVILLE, Robert Stanley

Correspondence address
Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
Role Resigned
Director
Date of birth
August 1943
Appointed before
5 April 1992
Resigned on
25 September 1998
Nationality
British
Occupation
Executive

PARKINSON, John Michael

Correspondence address
Stable Cottage, Bradden, Northamptonshire, NN12 8ED
Role Resigned
Director
Date of birth
May 1947
Appointed before
5 April 1992
Resigned on
20 August 1992
Nationality
British
Occupation
European Ops Director

REILLY, Howard Neil

Correspondence address
The Little Thatch, Galtons Lane, Belbroughton, Stourbridge, West Midlands, United Kingdom, DY9 9TS
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 April 1997
Resigned on
12 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

ROSE, Harry Anthony

Correspondence address
The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
Role Resigned
Director
Date of birth
April 1940
Appointed before
5 April 1992
Resigned on
24 March 1997
Nationality
British
Occupation
Finance Director

RUSSELL, John Kennedy

Correspondence address
686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD
Role Resigned
Director
Date of birth
November 1949
Appointed before
5 April 1992
Resigned on
1 September 1992
Nationality
British
Occupation
Sales & Marketing Director

SLADE, Arthur Geoffrey

Correspondence address
Field House, Horsham Road, Steyning, West Sussex, BN44 3AE
Role Resigned
Director
Date of birth
July 1945
Appointed before
5 April 1992
Resigned on
19 August 1992
Nationality
British
Occupation
Finance Director

SMITH, John Stephen

Correspondence address
The Coach House, 26 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JB
Role Resigned
Director
Date of birth
September 1943
Appointed before
5 April 1992
Resigned on
19 August 1992
Nationality
British
Occupation
Director

WOODHOUSE, John Graham

Correspondence address
The Lake House, Breach Lane, Claverdon, Warwickshire, CV35 8QB
Role Resigned
Director
Date of birth
June 1936
Appointed before
5 April 1992
Resigned on
6 August 1996
Nationality
British
Occupation
Director