ROLLOVER LIMITED

Company number 02606878

31 officers / 26 resignations

GALVANONI, Matthew Robert

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Pilgrim'S

KNUDSEN, Morten Schott, Mr.

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 February 2024
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

ROBINSON, Nicholas John

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Kerry Foods

SIQUEIRA, Ivan Fernandes, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 2 January 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

WILKINS, Kirsty Ann

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, James Edward Coleman

• Correspondence address: 29 Palewell Park, London, SW14 8JQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Accountant

DEASY, Ronan

• Correspondence address: 44 Mounthawk Manor, Tralee, Co. Kerry, Ireland
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 24 September 2021

DURRAN, Brian

• Correspondence address: 3 Cloghers, Ballyard, Tralee, Co. Kerry, Ireland
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 28 February 2018

HARRIS, Katherine Anne

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 9 January 2015
• Nationality: British

STEPHENS, David

• Correspondence address: 16 Campbell Close, Streatham, London, SW16 6NJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1991
• Resigned on: 1 August 1993
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1991
• Resigned on: 3 June 1991

BEADLE, Karen

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEASY, Ronan

• Correspondence address: 44 Mounthawk Manor, Tralee, Co. Kerry, Ireland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 October 2017
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

EVERETT, Duncan John

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 January 2015
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLETCHER, Ashley James

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 July 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

HARRIS, Katherine Anne

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 January 2005
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEALY, Flor

• Correspondence address: 10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 January 2015
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HORAN, Trevor James

• Correspondence address: Killeeneenmore, Craughwell, Co Galway, Ireland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 October 2017
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Emea Country Compliance Director

LARKIN, Marguerite

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2018
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MC CARTHY, Stan

• Correspondence address: 119 N. Lincoln Avenue, Hindsdale, Chicago, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 April 2015
• Resigned on: 31 October 2017
• Nationality: Irish
• Country of residence: United States
• Occupation: Chief Executive

MCVIE, Suzanne Jayne

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 September 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Accelerator Businesses, Pilgri

MEHIGAN, Brian Cornelius, Mr.

• Correspondence address: Killelton, Camp, Tralee, Co. Kerry, Ireland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 January 2015
• Resigned on: 30 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

OSBORNE, Nigel Richard

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Anthony

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 May 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRATT, Christopher Gordon

• Correspondence address: Oakside, 4 Valley End, Wexham, Buckinghamshire, SL3 6LY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 September 1999
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SALMON, Claire

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 November 2020
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

SANGER, Ann Sjogreen

• Correspondence address: Well House Farm, Well House Lane, Bramshill, Hampshire, RG27 ORJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 March 1995
• Resigned on: 4 August 2006
• Nationality: Danish
• Occupation: Textiles Executive

SANGER, David Brett

• Correspondence address: Rollover House, 802 Oxford Avenue, Slough, Berkshire, SL1 4LN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 June 1991
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCANNELL, Kevin Timothy

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 September 2021
• Resigned on: 30 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo Kerry Foods

VINE, Simon Alexander

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, England, TW20 8HY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1991
• Resigned on: 3 June 1991