ROLFSEN PROPERTIES LIMITED

Company number 04568651

20 officers / 16 resignations

BUSINESSOFFICE LIMITED

• Correspondence address: The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
• Role (Active): Secretary
• Appointed on: 31 December 2022

UK Limited Company What's this?

• Registration number: 05161301

MADDISON, Graeme Neil

• Correspondence address: 415 Woolton Road, Woolton, Liverpool, United Kingdom, L25 4SY
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Service Delivery Manager

MADDISON, Simon Nicholas

• Correspondence address: 14 Horringford Road, Liverpool, England, L19 3QX
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MADDISON, Timothy Philip

• Correspondence address: The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRACTIONAL SECRETARIES LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 15 June 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5717248

MARLBOROUGH SECRETARIES LIMITED

• Correspondence address: PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 19 December 2006

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 6 June 2005

UNITED FUNDS TRUST CORPORATION LIMITED

• Correspondence address: The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 1253178

BATES, David Leslie

• Correspondence address: PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 May 2013
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNAH, Nicholas Robert

• Correspondence address: La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 October 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

MADDISON, David George, Sir

• Correspondence address: 4 Eaton Road, Cressington, Liverpool, England, L19 0PW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 June 2015
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired High Court Judge

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 15 June 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5870575

FRACTIONAL NOMINEES LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 15 June 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5717240

MARLBOROUGH TRUST COMPANY LIMITED

• Correspondence address: PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
• Role (Resigned): Director
• Appointed on: 6 June 2005
• Resigned on: 31 October 2008

MENTOR NOMINEES LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Director
• Appointed on: 31 August 2004
• Resigned on: 6 June 2005

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Director
• Appointed on: 21 October 2002
• Resigned on: 6 June 2005

PA CORPORATE SERVICES LTD

• Correspondence address: Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
• Role (Resigned): Director
• Appointed on: 6 June 2005
• Resigned on: 19 December 2006

PA CORPORATE SERVICES LTD

• Correspondence address: Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
• Role (Resigned): Director
• Appointed on: 21 October 2002
• Resigned on: 31 August 2004

POWRIE APPLEBY (SECRETARIES) LTD

• Correspondence address: Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
• Role (Resigned): Director
• Appointed on: 6 June 2005
• Resigned on: 19 December 2006

POWRIE APPLEBY (SECRETARIES) LTD

• Correspondence address: Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
• Role (Resigned): Director
• Appointed on: 21 October 2002
• Resigned on: 31 August 2004