ROOFTOP HOLDINGS LIMITED

Company number 05210277

37 officers / 34 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 1 September 2008

UK Limited Company What's this?

• Registration number: 3531235

LEHANE, David Anthony

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 3 October 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

YOUNG, Michele Catherine

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 September 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director

COLQUHOUN, Susan Jaqueline

• Correspondence address: 117 Windmill Lane, Bushey Heath, Hertfordshire, WD23 1NE
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Compliance Director

DOWNER, Richard John

• Correspondence address: 3 Dorrington Way, Langley Waterside, Beckenham, Kent, BR3 3GU
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Banker

NETTLEINGHAM, Richard John

• Correspondence address: 16 Judith Avenue, Knodishall, Saxmundham, Suffolk, IP17 1UY
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Compliance Officer

SCRIVENER, David John

• Correspondence address: Norbury, School Road, Sudbourne, IP12 2BE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 3 November 2004
• Nationality: British

SOOKHA, Maureen Josephine

• Correspondence address: 13 Neville Road, Ealing, London, W5 1NN
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Director Of Finance

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 20 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2004
• Resigned on: 19 August 2004

ALLEN, Mark Steven

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2016
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, James Thomas

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2008
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

COPPIN, Andrew Ronald

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 April 2010
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

DARROW, Virginia Lea

• Correspondence address: 35 Campden Street, London, W8 7EF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 June 2006
• Resigned on: 30 May 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

DAVIES, Mark Richard

• Correspondence address: 23 Sawyers, Elmsett, Ipswich, IP7 6QH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 June 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Finance Director

DOWNER, Richard John

• Correspondence address: West Lodge, West Meon, Petersfield, Hampshire, GU32 1JL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2004
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

ESTAPHAN, Christopher Stephen

• Correspondence address: Faraday House, Flat 11, Blandford Street, London, United Kingdom, W1U 4BY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 June 2008
• Resigned on: 1 September 2008
• Nationality: United States
• Occupation: Director

FELLOWES-FREEMAN, David Alexander

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 November 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRIEDMAN, Paul

• Correspondence address: 11 Deerfield Lane, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 March 2005
• Resigned on: 31 March 2006
• Nationality: Us
• Country of residence: Usa
• Occupation: Securities Industry

GIROLAMI, Isabelle

• Correspondence address: 4 St. Andrews Road, London, W14 9SX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 November 2007
• Resigned on: 31 July 2008
• Nationality: French
• Occupation: Senior Managing Director

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 August 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

KHEDOURI, Frederick Nessim

• Correspondence address: 16 Dukes Mews, London
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 2006
• Resigned on: 30 May 2008
• Nationality: American
• Occupation: Investment Banker

LANE, Christopher David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 October 2009
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEYSEN, Yves

• Correspondence address: 24 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 March 2005
• Resigned on: 30 May 2008
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Banker

MARDON, Neil Claude

• Correspondence address: Cul Na Greine, Powder Mill Lane, Leigh, Tonbridge, Kent, United Kingdom, TN11 8PY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 June 2008
• Resigned on: 20 September 2009
• Nationality: British
• Occupation: Finance Director

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 June 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MIGLIARA, Martin Charles

• Correspondence address: 67a Belgrave Court, Canary Riverside, London, E14 8RL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 August 2004
• Resigned on: 2 October 2006
• Nationality: Us
• Occupation: Financial Analyst

MILLS, Julie Laraine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 December 2010
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Finance Manager

MOORE, John James

• Correspondence address: 9 St Albans Mansions, Kensington Court Place, London, W8 5QH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2007
• Resigned on: 30 November 2007
• Nationality: Canadian
• Occupation: Banker

NAYLOR, Jonathan Charles

• Correspondence address: 32 Mosquito Way, Hatfield, Hertfordshire, AL10 9AZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 June 2006
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Managing Director

PEARCE, Clifford

• Correspondence address: The Gables, Chelsfield Lane, Orpington, Kent, BR6 7RS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 May 2005
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Investment Banker

PERETIE, Michel Marie Raoul Gerard

• Correspondence address: 57 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 March 2005
• Resigned on: 30 May 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

RICKERT, Jon Edward

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 November 2008
• Resigned on: 31 January 2012
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

ROARK, Ronald Eugene

• Correspondence address: 380 Tucker Drive, Worthington, Ohio, 43085, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 September 2004
• Resigned on: 30 November 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Crown Northcorp

SADLER, Anthony Graham

• Correspondence address: 2 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant