THE ROLLET COMPANY LIMITED

Company number 03340782

28 officers / 23 resignations

SELLERS, Caroline Jane

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role: Secretary
• Appointed on: 26 March 2010

SELLERS, Caroline Jane

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role: Secretary
• Appointed on: 26 March 2010

CROSSLAND, Anthony Philip James

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: March 1965
• Appointed on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUMES, Stephen

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: June 1965
• Appointed on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Food Retail Finance

MOYNIHAN, Patrick

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: June 1957
• Appointed on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLOWER, Geoffrey

• Correspondence address: Foxwood Legh Road, Disley, Cheshire, SK12 2NF
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Company Secretary

BUNTING, Adam

• Correspondence address: 44 Severn Drive, Clayton, Newcastle, Staffordshire, ST5 4BH
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Accountant

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Secretarial Administrator

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 25 June 2004
• Nationality: English
• Occupation: Company Secretary

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Chief Financial Officer

SILVER, Steven Russell

• Correspondence address: Farr Royd House, 72 Sun Lane, Burley In Wharfedale, West Yorkshire, LS29 7LT
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1997
• Resigned on: 4 April 1997

ALLEN, James Patrick

• Correspondence address: Leeming Barn, Leeming Lane Thornthwaite, Harrogate, North Yorkshire, HG3 2QU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 June 2004
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BEAUMONT, Martin Dudley

• Correspondence address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 October 1997
• Resigned on: 15 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BUNTING, Adam

• Correspondence address: 44 Severn Drive, Clayton, Newcastle, Staffordshire, ST5 4BH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 November 2000
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHALMERS, Arthur

• Correspondence address: 20 Brownsville Court, Heaton Moor, Stockport, Cheshire, SK4 4PE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 April 1997
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Chartered Accountant

CRAINE, Andrew Charles

• Correspondence address: 22 Watling Street, Bury, Lancashire, BL8 2JJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 November 2000
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Consultant

ENNIS, Christopher John

• Correspondence address: 31 Haywood Crescent, Runcorn, Cheshire, WA7 6NA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 November 2000
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Consultant

FOGG, Derek

• Correspondence address: 44 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 October 1997
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

HULME, Martyn Alan

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 January 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Support

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 June 2003
• Resigned on: 25 June 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Secretary

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 October 1997
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

MARKS, Peter Vincent

• Correspondence address: The Old Barn Low House Farm, Otley Road, Eldwick, West Yorkshire, BD16 3AZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 June 2004
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Chief Executive

PERT, Jeremy Michael

• Correspondence address: Bank Farm, Croxton, Stafford, Staffordshire, ST21 6PE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 December 2002
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

THOMPSON, Christopher Howard Gould

• Correspondence address: 1 Norfolk Road, Harrogate, North Yorkshire, HG2 8DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 September 2002
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WATES, Martyn James

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 June 2003
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WATES, Martyn James

• Correspondence address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 November 2000
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1997
• Resigned on: 4 April 1997