ROLFE & NOLAN HOLDINGS LIMITED

Company number 06229837

17 officers / 14 resignations

WOODS, Ashley Graham

• Correspondence address: Level 26, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role: Secretary
• Appointed on: 5 September 2013

CLINCH, Conor Gerard

• Correspondence address: Level 26, 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: January 1979
• Appointed on: 3 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

WOODS, Ashley Graham

• Correspondence address: Level 26, 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: March 1973
• Appointed on: 26 June 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

ASAA, Liesl

• Correspondence address: 59 William Bligh, The Gasworks, Barrow Street, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 5 September 2013
• Nationality: Irish
• Occupation: Solicitor

LACEY, Stephen

• Correspondence address: The Coach House, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2007
• Resigned on: 21 June 2007

DISCOMBE, Nicholas Sanders

• Correspondence address: Three Beeches, Green Dene,, East Horsley, Surrey, KT24 5RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2008
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

FREEMAN, Robert Neil

• Correspondence address: Eden Lodge 2a, Eden Road, Seasalter, Whitstable, Kent, CT5 4AP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 June 2007
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREHAN, Keith William

• Correspondence address: Level 26, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 9 January 2013
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Consultant

HOARE, Aram John

• Correspondence address: Level 26, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 September 2011
• Resigned on: 26 May 2015
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Lawyer

KING, Alexander

• Correspondence address: 79 Beaufort Mansions Beaufort Street, London, SW3 5AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 June 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Fund Manager

LACEY, Stephen

• Correspondence address: The Coach House, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 June 2007
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLIVIERO, Silvio

• Correspondence address: 120 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 July 2008
• Resigned on: 28 September 2011
• Nationality: Italian
• Occupation: Business Analyst

OTTOLENGHI, Alberto

• Correspondence address: 24 Woodstock Road, London, NW11 8ER
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 July 2008
• Resigned on: 17 March 2009
• Nationality: Italian
• Occupation: Director

PIGNATARO, Andrea

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 July 2008
• Resigned on: 2 July 2012
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 21 June 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 21 June 2007