ROVOP HOLDINGS LIMITED

SC583326
SILVERTREES DRIVE WESTHILL ABERDEEN UNITED KINGDOM AB32 6BH

People & Contacts

Contact Details
Registered Address SILVERTREES DRIVE
WESTHILL ABERDEEN UNITED KINGDOM

AB32 6BH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROVOP TOPCO LIMITED 07 Dec 2017 - 07 Mar 2018
People

Current directors

DAVIS MARC LARSSEN

Birthdate: Sep 1971

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 13 Mar 2023

Appointment Type: D

Other Appointments: None

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MR GEORGE GRAEME PARK

Birthdate: Jul 1969

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 14 Oct 2020

Appointment Type: D

Other Appointments: None

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MR NEIL FRANCIS POTTER

Birthdate: Sep 1967

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 06 Jul 2020

Appointment Type: D

Other Appointments: None

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DAMON CHRISTOPHER CHOUEST

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 16201 EAST MAIN STREET CUT OFF 70345

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

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DINO DAVID CHOUEST

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 16201 EAST MAIN STREET CUT OFF 70345

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

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DIONNE CHOUEST AUSTIN

Birthdate: May 1967

Nationality: AMERICAN

Address: 16201 EAST MAIN STREET CUT OFF 70345

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

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ROSS MICHAEL CHOUEST

Birthdate: Oct 1980

Nationality: AMERICAN

Address: 16201 EAST MAIN STREET CUT OFF 70345

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DUNCAN FRANCIS CHRISTIE

Birthdate: Jan 1971

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 12 Aug 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHRISTIE GRAY

Birthdate: Oct 1972

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 01 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID HARRISON

Birthdate: Nov 1976

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 07 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID TURCH LAMONT

Birthdate: Jul 1960

Nationality: BRITISH,AUSTRALIAN

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 26 Feb 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN LYON

Birthdate: Sep 1961

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 19 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEORGE MCHATTIE

Birthdate: Jul 1956

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 20 Feb 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR SALIL OBEROI

Birthdate: Nov 1983

Nationality: BRITISH

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 19 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN PUGH

Birthdate: Feb 1984

Nationality: BRITISH

Address: 20 GOLDEN SQUARE AB101RE

Date Appointed: 25 Apr 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN GORDON SHANKS

Birthdate: Nov 1967

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 07 Dec 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SIBSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 19 Dec 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR GRAEME DAVID SWORD

Birthdate: May 1968

Nationality: BRITISH

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 19 Dec 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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EUAN TAIT

Birthdate: Feb 1978

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 19 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES RONALD WHITTINGHAM

Birthdate: Jan 1978

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 07 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVIS MARC LARSSEN

Birthdate: Sep 1971

Nationality: BRITISH

Address: SILVERTREES DRIVE WESTHILL AB326BH

Date Appointed: 13 Mar 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MAURICE MCBRIDE

Birthdate: Aug 1954

Nationality: BRITISH

Address: CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT EH12EN

Date Appointed: 31 Mar 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN SOMERVILLE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 29 Sep 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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