ROOD NOMINEES LIMITED

02204051
30 GRESHAM STREET LONDON EC2V 7PG

People & Contacts

Contact Details
Registered Address 30 GRESHAM STREET
LONDON

EC2V 7PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.387) LIMITED 09 Dec 1987 - 03 Mar 1988
People

Current directors

JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 25 Jul 2003

Appointment Type: C

Other Appointments: None

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MISS ROXANE COLINE MARFAING

Birthdate: Mar 1986

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 28 Jun 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHELLE AMEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 4 HOLME ROAD ESSEX RM113QS

Date Appointed: 28 Aug 1998

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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KATHLEEN ROSE ASCHAM

Birthdate: N/A

Nationality: BRITISH

Address: 26 PENNS ROAD HAMPSHIRE GU322EN

Date Appointed: 27 Jun 1992

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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PIA ANNE MARIA BENTICK-OWENS

Birthdate: N/A

Nationality: BRITISH

Address: 41 AMHURST GARDENS MIDDLESEX TW76AN

Date Appointed: 16 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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AUDREY MORRISON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 20 BLISS AVENUE BEDFORDSHIRE SG175SF

Date Appointed: 09 Oct 1995

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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KIRSTEN JUNE SALT

Birthdate: May 1962

Nationality: BRITISH

Address: 88A MILDMAY GROVE SOUTH N14PJ

Date Appointed: 28 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JANE SCHRAGER VON ALTISHOFEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: OLIVER HOUSE STUD CHED GLOW WILTSHIRE SN169EZ

Date Appointed: 27 Jun 1992

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN STEVENS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 28 Jun 2005

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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SIMON PETER BALL

Birthdate: Apr 1960

Nationality: BRITISH

Address: GLENDALOUGH 19 ROEDEAN CRESCENT ROEHAMPTON SW155JX

Date Appointed: 27 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ALAN BARNETT

Birthdate: Jul 1961

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 24 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DUNSTAN CHARLES BODDINGTON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 84 HIGH STREET CAMBRIDGESHIRE CB214JT

Date Appointed: 26 Jul 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MRS EMILY JANE PSYCHE DELIA YONGE CATES

Birthdate: Feb 1971

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 25 Jul 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR PETER EDWIN CHURCHILL-COLEMAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 56 THE WOODFIELDS SURREY CR20HF

Date Appointed: 27 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MISS SHELLEY ANNE COLEMAN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7PG

Date Appointed: 09 Mar 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT CROUCH-BAKER

Birthdate: Oct 1958

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 27 Jun 1992

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ANDREAS JOSEF HERMANN DAMATO

Birthdate: Mar 1973

Nationality: GERMAN

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 26 Jul 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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HENRIETTA FRANCES JANE FANE DE SALIS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 52 COLEBROOKE ROW N18AF

Date Appointed: 26 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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GEORGE MICHAEL GOULDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 34 CLERKE DRIVE KEMSLEY KENT ME102RY

Date Appointed: 27 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DESMOND WILLIAM JOYNER

Birthdate: Oct 1946

Nationality: BRITISH

Address: 5 LONG SLIP LANGTON GREEN KENT TN30BT

Date Appointed: 27 Jun 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID LEVY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 26 Apr 2012

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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PETER LEONARD LONGCROFT

Birthdate: May 1949

Nationality: BRITISH

Address: 4 LAKESIDE CLOSE REYDON SUFFOLK IP186YA

Date Appointed: 09 Dec 1993

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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IAN NICHOLAS NASH

Birthdate: Mar 1955

Nationality: BRITISH

Address: 19 WAVENEY CLOSE WAPPING E19JL

Date Appointed: 09 Dec 1993

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MARTIN MICHAEL SEEBAUER

Birthdate: Dec 1968

Nationality: GERMAN

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 26 Jul 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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GEOFFREY LESLIE SMITH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 7 OAKLANDS ROAD GROOMBRIDGE KENT TN39SB

Date Appointed: 31 Oct 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN STEVENS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 GRESHAM STREET LONDON EC2V7PG

Date Appointed: 26 Jul 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RODNEY EDWARD THOMPSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 41 WOODLAND WAY THEYDON BOIS ESSEX CM167DY

Date Appointed: 27 Jun 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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NIGEL DOUGLAS WHITEHOUSE

Birthdate: May 1963

Nationality: BRITISH

Address: 66 TELFORDS YARD 6-8 THE HIGH E1W2BQ

Date Appointed: 07 Jan 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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