ROUNDCROFT LIMITED

Company number 03436180

26 officers / 23 resignations

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Secretary
• Appointed on: 11 December 2018

COUGILL, Diane

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Director
• Date of birth: September 1963
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROSS, David Christopher

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BATES, Mary Catherine

• Correspondence address: 27 Elmdon Road, Selly Park, Birmingham, West Midlands, B29 7LF
• Role (Resigned): Secretary
• Appointed on: 18 September 1997
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Company Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 1 November 2013
• Nationality: British

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqueline Anne

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

HUNTER, Andrew Stewart

• Correspondence address: 44 Cornwallis Road, Maidstone, Kent, ME16 8BA
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Company Secretary

OWENS, Jennifer

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1997
• Resigned on: 18 September 1997

BARR, Graham Maxwell

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 April 2012
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Mary Catherine

• Correspondence address: 27 Elmdon Road, Selly Park, Birmingham, West Midlands, B29 7LF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 September 1997
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Company Director

BROWN, Roger Michael

• Correspondence address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 August 2006
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, David James

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 August 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 September 2010
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2018
• Resigned on: 1 August 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

HETHERINGTON, Carl William Victor

• Correspondence address: 148a Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 September 1997
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Insurance Broker

HODGES, Mark Steven

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Timothy David

• Correspondence address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 August 2006
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 October 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MUGGE, Mark Stephen

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Bryan

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 March 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REA, Michael Peter

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVERTHORNE, Neil

• Correspondence address: 46 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 September 1997
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1997
• Resigned on: 18 September 1997