ROLFE & NOLAN SYSTEMS LIMITED

Company number 03290332

38 officers / 35 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

EVANS, Paul Robert

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ASAA, Liesl

• Correspondence address: 59 William Bligh, The Gasworks, Barrow Street, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 5 September 2013
• Nationality: Irish
• Occupation: Solicitor

FREEMAN, Robert Neil

• Correspondence address: Asha, 12a Valkyrie Avenue, Whitstable, Kent, CT5 4DJ
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 14 November 2001
• Nationality: British

LACEY, Stephen

• Correspondence address: The Coach House, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Accountant

PLATT, Michael Anthony

• Correspondence address: 5 Cholmeley Court, Southwood Lane, London, N6 5TD
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 16 June 2005
• Nationality: British

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 30 June 2021

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 11 December 1996

AGGETT, Dale Alexander

• Correspondence address: 163 Queens Road, Croydon, Surrey, CR0 2PX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Software Director

BATTLE, David Arthur

• Correspondence address: Beech House 53a Palace Road, East Molesey, Surrey, KT8 9DN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 July 1997
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Sales & Marketing Director

BENSON, James Peter

• Correspondence address: The White House, Brockley Backwell, Bristol, BS48 3AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 March 1999
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIDDLE, Anthony Garry

• Correspondence address: 112 Barton Road, Cambridge, Cambridgeshire, CB3 9LH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 July 1997
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

CLINCH, Conor Gerard

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 June 2014
• Resigned on: 20 October 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DAY, Colin Norman

• Correspondence address: Bentfield House, Stansted, Essex, CM24 8TJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 July 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Consultant

DAY, Peter Donal

• Correspondence address: Flat 2, 14 Cottenham Park Road, London, SW20 0RZ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 December 1996
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Chief Executive

DULSTONE, Robert John

• Correspondence address: 1 Clayton Mews, Greenwich, London, SE10 8HZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 1998
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Software Director

FREEMAN, Robert Neil

• Correspondence address: Eden Lodge 2a, Eden Road, Seasalter, Whitstable, Kent, CT5 4AP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 July 1998
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GREHAN, Keith William

• Correspondence address: Level 26, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 19 October 2011
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HARRISON, Steven Peter

• Correspondence address: 46 Kelmscott Road, London, SW11 6QY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 December 2008
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HEARLEY, Timothy Michael

• Correspondence address: Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 23 July 1997
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

HENDERSON, Gareth Robert

• Correspondence address: 26 Darset Avenue, Fleet, Hampshire, GU13 8QE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Financial Controller

HOARE, Aram John

• Correspondence address: Level 26, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 January 2013
• Resigned on: 26 June 2015
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Lawyer

HOBBS, Andrew

• Correspondence address: 161 Wollaton Road, Ferndown, Dorset, BH22 8QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 1998
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Global Sales And Marketing Dir

LACEY, Stephen

• Correspondence address: The Coach House, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 May 2003
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LODGE, John Stuart

• Correspondence address: 4 Common Hill, Saffron Walden, Essex, CB10 1JG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 May 1999
• Resigned on: 13 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MASKELL, Geoff

• Correspondence address: 11 Drury Lane, Melbourn, Royston, Hertfordshire, SG8 6EP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 September 1999
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Sales Director

MILLER, Edward Paul Prynn

• Correspondence address: 4 Sarum View, Winchester, Hampshire, SO22 5QF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 1998
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Coo

PLANT, Graham Edward

• Correspondence address: 21 Grove Road, London, SW13 0HH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 July 1997
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Technical Director

RAPKIN, Stephen Charles

• Correspondence address: Mutlow Hall, Wendens Ambo, Saffron Walden, Essex, CB11 4JL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 July 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Managing Director

REED, Philip Edward

• Correspondence address: 33 Leybourne Road, Hillingdon, Uxbridge, Middlesex, UB10 9HD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 1998
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: It Manager

SPENCER-SKEEN, Nicholas Mark Louis

• Correspondence address: 6 Cannonside, Fetcham, Leatherhead, Surrey, KT22 9LE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 1999
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Customer Services

SYKES, Mark

• Correspondence address: 2 Grosvenor Road, Orpington, Kent, BR5 1QU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 May 1999
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: New Product Development

SYLVERNE, Robert

• Correspondence address: 855 E Slayton Palatine, Illinois 60047, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 1998
• Resigned on: 6 December 2004
• Nationality: American
• Occupation: Coo

WADE, Colin

• Correspondence address: 190 Windmill Road, Gillingham, Kent, ME7 5PE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 September 1998
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Strategic Accounts Director