ROOTS HALL LIMITED

Company number 03710296

18 officers / 17 resignations

MARTIN, Jack Leonard, Mr.

• Correspondence address: 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3RD
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investor

KING, Geoffrey

• Correspondence address: Oak Lodge, Ponds Road, Galleywood, Chelmsford, Essex, United Kingdom, CM2 8QP
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 4 March 2019
• Nationality: British

KING, Geoffrey

• Correspondence address: Oak Lodge Ponds Road, Galleywood, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Director

MOSS, Andrew Graham

• Correspondence address: 244 Willesden Lane, London, NW2 5RE
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 23 September 2003
• Nationality: British

DECHERT SECRETARIES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4QQ
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 11 May 2006

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 2 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1999
• Resigned on: 3 February 1999

EMMETT, Graham Anthony Johnathan

• Correspondence address: Rushmead, Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 December 1999
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Finance Director

HADEN SCOTT, Timothy

• Correspondence address: 6 Russell Hill, Purley, Surrey, CR8 2JA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 August 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Property Investment

KING, Geoffrey

• Correspondence address: Oak Lodge, Ponds Road, Galleywood, Chelmsford, Essex, United Kingdom, CM2 8QP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 December 2013
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charterd Company Secretary

KING, Geoffrey

• Correspondence address: Oak Lodge Ponds Road, Galleywood, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 February 1999
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Ronald

• Correspondence address: Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 February 1999
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 April 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN DER WAAG, Patrick Carl

• Correspondence address: 9 The Laurels, Rayleigh, Essex, United Kingdom, SS6 7LT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 July 2008
• Resigned on: 16 January 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Charterd Accountant

WAGMAN, Colin Barry

• Correspondence address: North Lodge, 25 Ringwood Avenue, London, N2 9NT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 April 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1999
• Resigned on: 3 February 1999

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 31 December 2003
• Resigned on: 2 March 2006

PORTMAN ADMINISTRATION 2 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 31 December 2003
• Resigned on: 2 March 2006