ROOF UNITS (GROUP) LIMITED

02490139
LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

People & Contacts

Contact Details
Registered Address LEVEL 10
255 BLACKFRIARS ROAD LONDON ENGLAND

SE1 9AX
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEAMTONE LIMITED 06 Apr 1990 - 06 Jun 1990
AIR MOVEMENT GROUP LIMITED 06 Jun 1990 - 31 Mar 1993
People

Current directors

MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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KIERA NICOLE MALONEY

Birthdate: N/A

Nationality:

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 01 Mar 2024

Appointment Type: C

Other Appointments: None

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MR SIMON POWELL

Birthdate: Aug 1977

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 30 Oct 2023

Appointment Type: D

Other Appointments: None

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MR FRASER RAE

Birthdate: May 1960

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 16 Aug 2017

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET SW1E5JL

Date Appointed: 11 Dec 2000

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MISS FIONA MARGARET GILLESPIE

Birthdate: N/A

Nationality:

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 21 Apr 2017

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MISS LAURA STRUAN MACANDREWS

Birthdate: N/A

Nationality:

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 14 Jan 2022

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR IAN JOHN RAYBOULD

Birthdate: Jan 1941

Nationality: BRITISH

Address: THE COTTAGE ROMSLEY SHROPSHIRE WV156HT

Date Appointed: 06 Apr 1992

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ALAN SMITH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 37 PATTISON ROAD NW22HL

Date Appointed: 07 Nov 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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GEOFFREY JAMES BALL

Birthdate: Oct 1940

Nationality: BRITISH

Address: 6 MILES GROVE WEST MIDLANDS DY27TT

Date Appointed: 06 Apr 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR RAYMOND LESLIE BALL

Birthdate: Apr 1930

Nationality: BRITISH

Address: SUNSHINE COTTAGE WALTON POOL CLENT WEST MIDLANDS DY99RR

Date Appointed: 06 Apr 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DAVID JON BLYTHE

Birthdate: Jul 1937

Nationality: BRITISH

Address: 78 LITTLE SUTTON ROAD FOUR OAKS WEST MIDLANDS B756PS

Date Appointed: 06 Apr 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR MAXWELL JOHN BRAZIER

Birthdate: Jul 1942

Nationality: BRITISH

Address: ROWARDENNAN HOLY CROSS CLENT WEST MIDLANDS DY99QG

Date Appointed: 06 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 4TH FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Nov 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE CAMERON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET SW1E5JL

Date Appointed: 28 Nov 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IVOR STEPHEN DAVIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: MEADOW COTTAGE SUNSET LANE WEST SUSSEX RH202NY

Date Appointed: 28 Apr 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER CLIVE ELLIS

Birthdate: Jan 1943

Nationality: BRITISH

Address: GREEN PASTURES ROSEWOOD WAY FARNHAM COMMON BERKS SL23QD

Date Appointed: 28 Nov 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MARTIN HAMPSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: THE OLD COACH HOUSE 34 HIGH STREET BELBROUGHTON WEST MIDLANDS DY99SU

Date Appointed: 06 Apr 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART HARDCASTLE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 28 Nov 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOSHUA RICHARD GOODWIN HARVEY

Birthdate: Jul 1982

Nationality: BRITISH

Address: 4TH FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 30 Jun 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM LESLIE HOYES

Birthdate: May 1934

Nationality: BRITISH

Address: RAVENSNEST COTTAGE HOAR CROSS STAFFS DE138RG

Date Appointed: 06 Apr 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HULSE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 5 THE MEWS BARONS COURT, UPTON WARREN WORCESTERSHIRE B619ET

Date Appointed: 06 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR SHAUN PATRICK KILCOYNE

Birthdate: May 1972

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 18 Sep 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ARTHUR IAN NICHOLAS LAMBERT

Birthdate: Nov 1962

Nationality: BRITISH

Address: 6 GLADYS ROAD NW62PX

Date Appointed: 22 Apr 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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BRIAN MADDEN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 10 GREEN CLOSE HAWKINGE KENT CT187EL

Date Appointed: 31 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH NOREWOOD

Birthdate: Aug 1936

Nationality: BRITISH

Address: 377 THE NORTHWAY SEDGLEY WEST MIDLANDS DY33RS

Date Appointed: 06 Apr 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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GUY MERVYN NORRIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE DOWER HOUSE CHURCH ROAD SNITTERFIELD CV370LF

Date Appointed: 09 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD NORRIS

Birthdate: Jan 1947

Nationality: BRITISH

Address: BRAMLEYS LITTLE KINGSHILL BUCKINGHAMSHIRE HP160EB

Date Appointed: 31 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SUSAN LYNN O'BRIEN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 180 LONGFIELD LANE CHESHUNT HERTFORDSHIRE EN76AQ

Date Appointed: 31 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL RICHARD PARKIN

Birthdate: May 1953

Nationality: UK

Address: 4TH FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 11 Nov 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ANTHONY PARSONS

Birthdate: Nov 1960

Nationality: BRITISH

Address: TREHEATHIE IFFIN LANE KENT CT47BE

Date Appointed: 28 Apr 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ALFRED PENN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 SALMONS LANE MIDDLETON CHENEY OXON OX172NF

Date Appointed: 09 Mar 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PRICE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 8 TAMWORTH ROAD WEST MIDLANDS B756DG

Date Appointed: 01 Dec 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN RAYBOULD

Birthdate: Jan 1941

Nationality: BRITISH

Address: THE COTTAGE ROMSLEY SHROPSHIRE WV156HT

Date Appointed: 06 Apr 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MS MELANIE JANE ROWLANDS

Birthdate: Jul 1968

Nationality: BRITISH

Address: LEVEL 10 255 BLACKFRIARS ROAD SE19AX

Date Appointed: 21 Apr 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN SARGEANT

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE BIRCHES LAZENBY ESTATE WALLISWOOD SURREY RH55RE

Date Appointed: 28 Apr 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ALWYN STOKES

Birthdate: Dec 1937

Nationality: BRITISH

Address: WINDRUSH FOREST DRIVE KINVER WEST MIDLANDS DY86DX

Date Appointed: 06 Apr 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WEBSTER

Birthdate: Jul 1958

Nationality: BRITISH

Address: 7 NETHERWOOD ROAD BUCKINGHAMSHIRE HP92BE

Date Appointed: 22 Apr 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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