- Company Overview for ROVER FINANCE HOLDINGS LIMITED (02691456)
- Filing history for ROVER FINANCE HOLDINGS LIMITED (02691456)
- People for ROVER FINANCE HOLDINGS LIMITED (02691456)
- More for ROVER FINANCE HOLDINGS LIMITED (02691456)
Officers: 45 officers / 42 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
- 250 Bishopsgate, London, England, EC2M 4AA
- 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 on
- 13 March 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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 February 1992
- Resigned on
- 13 March 1992
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
- 16 March 1995
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Director Lombard Group
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 on
- 30 March 1992
- Resigned on
- 16 March 1995
- 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 on
- 13 March 1992
- Resigned on
- 6 August 1996
- Nationality
- British
- Occupation
- Deputy Chief Executive
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
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
JOHNSON, Jeffrey
- Correspondence address
- Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 17 June 1999
- Resigned on
- 8 November 1999
- Nationality
- British
- Occupation
- Accountant
JONES, Peter
- Correspondence address
- 3 Ban Brook Close, Salford Priors, Evesham, Worcestershire, WR11 5XE
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 13 February 1995
- Resigned on
- 30 January 1998
- Nationality
- British
- Occupation
- Commercial Director
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
KINNAIRD, Peter
- Correspondence address
- Moat Farm, Dormston Lane, Inkberrow, Worcs, WR7 4JX
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 25 November 1996
- Resigned on
- 29 September 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
MATHIESON, Alexander Willox
- Correspondence address
- 185 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9AZ
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 11 March 1993
- Resigned on
- 16 January 1995
- Nationality
- British
- Occupation
- Commercial Director
MERCER, Robert John Graham
- Correspondence address
- Rowe House Rowe Lane, Stanton Long, Much Wenlock, Shropshire, TF13 6LS
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 16 March 1995
- Resigned on
- 24 February 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Gereral Manager
MORRIS, Graham John
- Correspondence address
- North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 30 March 1992
- Resigned on
- 21 March 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
NEVILLE, Robert Stanley
- Correspondence address
- Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 30 March 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 on
- 30 March 1992
- Resigned on
- 4 March 1993
- Nationality
- British
- Occupation
- Director - Uk Sales
PEARCE, Nigel
- Correspondence address
- Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 12 November 1999
- Resigned on
- 24 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker