ROANOKE INTERNATIONAL BROKERS LIMITED

Company number 02984338

27 officers / 22 resignations

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 1 August 2016

UK Limited Company What's this?

• Registration number: 06327030

FORBES, Oliver Samuel

• Correspondence address: St Helens 1 Undershaft, London, United Kingdom, EC3A 8EE
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIEDLANDER, Nicholas Hyman

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance & Reinsurance Broker

MCCOURT, Adrian Vincent, Captain

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

RUSS, Stephen Michael Anthony

• Correspondence address: 1 Fen Court, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COSKUN, Timur

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 1 August 2016
• Nationality: British

GRAY, Nicholas John Talbot

• Correspondence address: Folly Hill, Birtley Green, Bramley, Guildford, Surrey, GU5 0LE
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Finance Director

JEPHCOTT, Mark

• Correspondence address: Jenners, Wivelsfield Green, East Sussex, RH17 7QL
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 21 November 1996
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1994
• Resigned on: 13 December 1994

BURGESS, Charles Anthony Edward

• Correspondence address: Blackbush Farm, Hook Lane, Lambourne End, Romford, Essex, United Kingdom, RM4 1NR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 November 2016
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COSKUN, Timur

• Correspondence address: 21 Park Road, Oxted, Surrey, RH8 0AN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 November 2006
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANDE, Roderic William Ricardo

• Correspondence address: 12 Grange Grove, London, N1 2NP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 December 1994
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAY, Martin Bevis

• Correspondence address: 68 Airedale Avenue, London, W4 2NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 December 1994
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAY, Nicholas John Talbot

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 November 1996
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROFF, Karen

• Correspondence address: St Helens 1 Undershaft, London, United Kingdom, EC3A 8EE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 March 2021
• Resigned on: 11 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILL, Gareth Kim

• Correspondence address: St Helens 1 Undershaft, London, United Kingdom, EC3A 8EE
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 7 November 2017
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HINCAL, Mesut

• Correspondence address: St Helens 1 Undershaft, London, United Kingdom, EC3A 8EE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 December 2021
• Resigned on: 14 February 2023
• Nationality: Turkish
• Country of residence: England
• Occupation: Head Of Finance

HOARE, Dominick James Rolls

• Correspondence address: 85 Larkhall Rise, London, SW4 6HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 December 1994
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

HOWELLS, David

• Correspondence address: 206 Currency Tower 2, Al Fattan Currency House, Difc, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 14 September 2023
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Reinsurance Broker

RIORDAN, Eamonn Patrick

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 November 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: None

RIORDAN, Eamonn Patrick

• Correspondence address: Brick House, Langley Upper Green, Saffron Walden, Essex, CB11 4RY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 January 2007
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Service Company Manager

ROSS, Charles Julian Alexander

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 November 2010
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

SMITH, Michael Hamilton

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 November 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

STERRETT, William Davenport

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 November 2011
• Resigned on: 31 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Management

WATKINS, Mark Christopher

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 December 1994
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Lloyds Underwriter

WILKINSON, John Curt

• Correspondence address: St Helens 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 November 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1994
• Resigned on: 13 December 1994