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ROEVIN MANAGEMENT SERVICES LIMITED

Company number 02436481

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Officers: 39 officers / 37 resignations

ALLEN, Samantha Clare

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Active
Secretary
Appointed on
14 December 2022

DE LA GRENSE, Nicholas Edward

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Active
Director
Date of birth
September 1985
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

AKINJOBI, Rashida Atinuke

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Secretary
Appointed on
20 February 2019
Resigned on
3 November 2022

HORWOOD, Lindsay

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
1 September 2015

HORWOOD, Lindsay

Correspondence address
Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
1 December 2010

LAWTON, Kenneth

Correspondence address
18 Harvest Road, Macclesfield, Cheshire, SK10 2LH
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
27 February 2007
Nationality
British
Occupation
Company Director Secretary

MCCRACKEN, Sara Benita Sophie

Correspondence address
5 Spring Court, Church Road Hanwell, London, W7 3BX
Role Resigned
Secretary
Appointed on
1 February 2009
Resigned on
29 October 2010
Nationality
British
Occupation
Director Of Legal Services

TAGG, Gavin

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
20 February 2019

MEDECO DEVELOPMENT LIMITED

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Secretary
Appointed on
4 October 2011
Resigned on
8 July 2021

UK Limited Company What's this?

Registration number
1989264

TSC RESOURCES LTD

Correspondence address
71 Elstree Way, Borehamwood, Herts, WD6 1WD
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
1 February 2009

BISHOP, Alexandra Helen

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 April 2018
Resigned on
16 August 2021
Nationality
British
Country of residence
England
Occupation
Director

BRIANT, Timothy

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 June 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

CLANCY, Steven

Correspondence address
13 Aynhoe Road, London, W14 0QA
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 November 2007
Resigned on
1 October 2010
Nationality
American
Country of residence
England
Occupation
Cfo

DEDAT, Mohammed

Correspondence address
50 Wellesley Road, Ilford, Essex, IG1 4JZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 February 2007
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Director

GUYOT, Marc

Correspondence address
8 Rue Pasteur, Levallois Perret, Paris 92300, France, FOREIGN
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 May 1996
Resigned on
12 December 1996
Nationality
French
Occupation
Accountant

HALKA, Yann Serge Stephane

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 February 2019
Resigned on
6 April 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HARRIS, Daniel Miles

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
December 1985
Appointed on
6 April 2021
Resigned on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Director

HAWKINS, Adam Lawrence

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
June 1977
Appointed on
27 October 2016
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Director

KING, Catherine Judith

Correspondence address
Knowles Lodge, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3JB
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 February 2009
Resigned on
10 August 2009
Nationality
United States
Country of residence
United Kingdom
Occupation
Ceo

LAWTON, Kenneth

Correspondence address
18 Harvest Road, Macclesfield, Cheshire, SK10 2LH
Role Resigned
Director
Date of birth
February 1947
Appointed before
26 October 1991
Resigned on
27 July 2007
Nationality
British
Occupation
Company Director Secretary

LINKLETER, Nicola Tracey

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 October 2016
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Neil George Thomas

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
February 1972
Appointed on
21 October 2009
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Cfo

MOORE, Christopher John

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 June 2017
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Christopher John

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 March 2012
Resigned on
26 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACK, Michael Anthony

Correspondence address
Walnut Tree Cottage, Harwood Road, Marlow, Buckinghamshire, SL7 2AS
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 December 1998
Resigned on
28 June 2002
Nationality
British
Occupation
Company Director

POWERS, Tracey

Correspondence address
87 Haldon Road, Wandsworth, London, United Kingdom, SW18 1QF
Role Resigned
Director
Date of birth
July 1970
Appointed on
26 November 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

POZZONI, Marcello

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 July 2017
Resigned on
5 July 2018
Nationality
Italian
Country of residence
United States
Occupation
Director

ROEBUCK, Brian

Correspondence address
The Old Police House, Astbury, Congleton, Cheshire, CW12 4RQ
Role Resigned
Director
Date of birth
July 1941
Appointed before
26 October 1993
Resigned on
29 October 1999
Nationality
British
Country of residence
England
Occupation
Director

SCHUSTER, Rene

Correspondence address
Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 February 2007
Resigned on
14 July 2008
Nationality
German
Occupation
Country Manager

SEARLE, Peter William Courtis

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 October 2009
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Cfo

SEYS-PHILLIPS, Nigel Godfrey Howard

Correspondence address
19 Hasker Street, London, SW3 2LE
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 September 1997
Resigned on
17 July 1998
Nationality
British
Occupation
Company Director

TAGG, Gavin Kenneth

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
February 1972
Appointed on
20 February 2019
Resigned on
24 March 2023
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Ronald David

Correspondence address
Holly Bank, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
Role Resigned
Director
Date of birth
April 1958
Appointed before
26 October 1991
Resigned on
30 January 1992
Nationality
British
Country of residence
England
Occupation
Director

WOLFF, Robert Marcel

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 July 2017
Resigned on
1 February 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WRIGHT, Alexander Robert

Correspondence address
16 Blenheim Avenue, Stepps, Glasgow, Strathclyde, G33 6DP
Role Resigned
Director
Date of birth
April 1952
Appointed before
26 October 1991
Resigned on
12 January 2007
Nationality
British
Occupation
Director