ROLLOVER LIMITED

02606878
SETON HOUSE GALLOWS HILL WARWICK ENGLAND CV34 6DA

People & Contacts

Contact Details
Registered Address SETON HOUSE
GALLOWS HILL WARWICK ENGLAND

CV34 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OAKGLADE LIMITED 01 May 1991 - 09 Jul 1991
People

Current directors

MR. MORTEN SCHOTT KNUDSEN

Birthdate: Nov 1970

Nationality: DANISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 06 Feb 2024

Appointment Type: D

Other Appointments: None

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MR. IVAN FERNANDES SIQUEIRA

Birthdate: Aug 1976

Nationality: BRAZILIAN

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DA

Date Appointed: 02 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS KIRSTY ANN WILKINS

Birthdate: Sep 1969

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR. MORTEN SCHOTT KNUDSEN

Birthdate: Nov 1970

Nationality: DANISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 06 Feb 2024

Appointment Type: D

Other Appointments: None

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MR. IVAN FERNANDES SIQUEIRA

Birthdate: Aug 1976

Nationality: BRAZILIAN

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DA

Date Appointed: 02 Jan 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN ROBINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 24 Sep 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROBERT GALVANONI

Birthdate: Apr 1972

Nationality: AMERICAN

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 24 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MS KAREN BEADLE

Birthdate: Jul 1967

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DA

Date Appointed: 21 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS SUZANNE JAYNE MCVIE

Birthdate: Jul 1968

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 24 Sep 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD COLEMAN DAVIS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 29 PALEWELL PARK SW148JQ

Date Appointed: 01 Aug 1993

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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RONAN DEASY

Birthdate: N/A

Nationality:

Address: 44 MOUNTHAWK MANOR CO. KERRY

Date Appointed: 28 Feb 2018

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR BRIAN DURRAN

Birthdate: N/A

Nationality:

Address: 3 CLOGHERS BALLYARD CO. KERRY

Date Appointed: 09 Jan 2015

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 01 May 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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MISS KATHERINE ANNE HARRIS

Birthdate: Dec 1973

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 25 Apr 2001

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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DAVID STEPHENS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 16 CAMPBELL CLOSE STREATHAM SW166NJ

Date Appointed: 03 Jun 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR RONAN DEASY

Birthdate: Nov 1964

Nationality: IRISH

Address: 44 MOUNTHAWK MANOR CO. KERRY

Date Appointed: 31 Oct 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN EVERETT

Birthdate: Oct 1971

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 09 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 01 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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ASHLEY JAMES FLETCHER

Birthdate: Jun 1975

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 01 Jul 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MISS KATHERINE ANNE HARRIS

Birthdate: Dec 1973

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 17 Jan 2005

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR FLOR HEALY

Birthdate: Mar 1962

Nationality: IRISH

Address: 10 WHITES GATE WHITES ROAD DUBLIN 15

Date Appointed: 09 Jan 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR TREVOR JAMES HORAN

Birthdate: Sep 1972

Nationality: IRISH

Address: KILLEENEENMORE CO GALWAY

Date Appointed: 31 Oct 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS MARGUERITE LARKIN

Birthdate: May 1971

Nationality: IRISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 30 Sep 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR STAN MC CARTHY

Birthdate: Aug 1957

Nationality: IRISH

Address: 119 N. LINCOLN AVENUE HINDSDALE ILLINOIS 60521

Date Appointed: 30 Apr 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR. BRIAN CORNELIUS MEHIGAN

Birthdate: Jun 1961

Nationality: IRISH

Address: KILLELTON CAMP CO. KERRY

Date Appointed: 09 Jan 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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NIGEL RICHARD OSBORNE

Birthdate: Jun 1966

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 01 Sep 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY OWEN

Birthdate: Jul 1967

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 30 May 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GORDON PRATT

Birthdate: May 1970

Nationality: BRITISH

Address: OAKSIDE 4 VALLEY END BUCKINGHAMSHIRE SL36LY

Date Appointed: 13 Sep 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS CLAIRE SALMON

Birthdate: Dec 1975

Nationality: IRISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 27 Nov 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ANN SJOGREEN SANGER

Birthdate: Feb 1965

Nationality: DANISH

Address: WELL HOUSE FARM WELL HOUSE LANE HAMPSHIRE RG27ORJ

Date Appointed: 29 Mar 1995

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID BRETT SANGER

Birthdate: May 1965

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 03 Jun 1991

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN TIMOTHY SCANNELL

Birthdate: Jan 1977

Nationality: IRISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 24 Sep 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON ALEXANDER VINE

Birthdate: Aug 1958

Nationality: BRITISH

Address: SETON HOUSE GALLOWS HILL CV346DA

Date Appointed: 01 Sep 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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