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ROTASTAK LIMITED

Company number SC023092

Filter officers

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Officers: 20 officers / 16 resignations

GOODMAN, Benjamin Gordon

Correspondence address
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Director
Date of birth
April 1976
Appointed on
26 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

NEWBERY, Robin

Correspondence address
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Director
Date of birth
December 1970
Appointed on
29 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPS, Rupert

Correspondence address
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Director
Date of birth
August 1979
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, Timothy John

Correspondence address
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Director
Date of birth
April 1962
Appointed on
26 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Bryan William

Correspondence address
59 Parkside, Wollaton, Nottingham, Nottinghamshire, NG8 2NQ
Role Resigned
Secretary
Appointed before
26 October 1988
Resigned on
2 August 1991
Nationality
English

NEWSOME, Keith Richard

Correspondence address
14 Hall Rise, Darley Dale, Matlock, Derbyshire, DE4 2FW
Role Resigned
Secretary
Appointed on
2 August 1991
Resigned on
17 September 1999
Nationality
British

TAYLOR, Russell Colin

Correspondence address
8 The Banks, Bingham, Nottinghamshire, NG13 8BL
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
3 June 2004
Nationality
British

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
3 June 2004
Resigned on
13 December 2017

Registered in a European Economic Area What's this?

Place registered
LYCIDAS SECRETARIES, 292 ST VINCENT STREET
Registration number
SC110030

MORTON FRASER SECRETARIES LIMITED

Correspondence address
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role Resigned
Secretary
Appointed on
13 December 2017
Resigned on
6 June 2023

UK Limited Company What's this?

Registration number
SC262093

ANDREWS, Mark John

Correspondence address
Armitage House, Colwick, Nottingham, England, NG4 2BA
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 May 2018
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

ARMITAGE, Stephen Robert

Correspondence address
Hawksworth Manor, Hawksworth, Nottingham, Nottinghamshire, NG13 9DB
Role Resigned
Director
Date of birth
January 1924
Appointed before
26 October 1988
Resigned on
16 April 2003
Nationality
British
Occupation
Company Director

BODIN, David John

Correspondence address
Armitage House, Colwick, Nottingham, Nottinghamshire, England, NG4 2BA
Role Resigned
Director
Date of birth
March 1977
Appointed on
12 September 2017
Resigned on
24 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BOUSFIELD, Paul Julian

Correspondence address
3 Hopwas Close, Averham, Nottinghamshire, NG23 5UA
Role Resigned
Director
Date of birth
February 1963
Appointed on
5 January 2009
Resigned on
24 May 2018
Nationality
British
Country of residence
England
Occupation
Director

JONES, Bryan William

Correspondence address
59 Parkside, Wollaton, Nottingham, Nottinghamshire, NG8 2NQ
Role Resigned
Director
Date of birth
August 1941
Appointed before
26 October 1988
Resigned on
2 August 1991
Nationality
English
Country of residence
England
Occupation
Company Director

MATHEWS, Alan John

Correspondence address
165 Musters Road, Nottingham, NG2 7AF
Role Resigned
Director
Date of birth
January 1945
Appointed on
16 April 2003
Resigned on
31 August 2003
Nationality
British
Occupation
Company Director

NEWSOME, Keith Richard

Correspondence address
14 Hall Rise, Darley Dale, Matlock, Derbyshire, DE4 2FW
Role Resigned
Director
Date of birth
May 1949
Appointed on
2 August 1991
Resigned on
17 September 1999
Nationality
British
Occupation
Director

ROUND, Brian Henry

Correspondence address
Ryedale, Sunnyside Road, Woolacombe, Devon, United Kingdom, EX34 7DG
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 August 2003
Resigned on
12 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Sarah Louise

Correspondence address
Armitage House, Colwick, Nottingham, England, NG4 2BA
Role Resigned
Director
Date of birth
August 1974
Appointed on
24 May 2018
Resigned on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Russell Colin

Correspondence address
8 The Banks, Bingham, Nottinghamshire, NG13 8BL
Role Resigned
Director
Date of birth
September 1945
Appointed on
14 February 2001
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Director

YEOMANS, Frazer John

Correspondence address
5th Floor Quartermile Two, C/O Morton Fraser Llp, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role Resigned
Director
Date of birth
August 1972
Appointed on
26 October 2020
Resigned on
29 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director