ROOFTOP MORTGAGES LIMITED - IPSWICH


Company Profile Company Filings

Overview

ROOFTOP MORTGAGES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
ROOFTOP MORTGAGES LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621865. The accounts status is FULL and accounts are next due on 31/03/2025.

ROOFTOP MORTGAGES LIMITED - IPSWICH

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLOOR, CROWN HOUSE
IPSWICH
IP1 3HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILFRID MARK RICHARD DAVIES Jun 1964 British Director 2018-02-21 CURRENT
JOHN JAMES MOORE Jan 1967 Canadian Director 2007-01-31 UNTIL 2007-11-30 RESIGNED
MR PETER CHARLES WALKER Oct 1963 British Director 2016-07-29 UNTIL 2024-01-31 RESIGNED
MR ANTHONY GRAHAM SADLER May 1956 British Director 2004-09-01 UNTIL 2008-05-30 RESIGNED
MR RONALD EUGENE ROARK Jun 1950 American Director 2003-04-10 UNTIL 2007-11-30 RESIGNED
MR JON EDWARD RICKERT May 1968 Other Director 2008-12-02 UNTIL 2012-01-31 RESIGNED
MR YVES LEYSEN Feb 1964 Belgian Director 2005-03-17 UNTIL 2008-05-30 RESIGNED
CLIFFORD PEARCE Sep 1970 British Director 2005-05-11 UNTIL 2006-06-22 RESIGNED
JONATHAN CHARLES NAYLOR Jan 1956 British Director 2003-07-09 UNTIL 2004-09-01 RESIGNED
MR MICHEL MARIE RAOUL GERARD PERETIE Jan 1954 French Director 2005-03-17 UNTIL 2008-05-30 RESIGNED
JONATHAN CHARLES NAYLOR Jan 1956 British Director 2006-06-22 UNTIL 2008-05-30 RESIGNED
MR TUSHAR MORZARIA Feb 1969 British Director 2008-06-18 UNTIL 2009-09-03 RESIGNED
MR PETER CHARLES WALKER Oct 1963 British Director 2004-09-01 UNTIL 2007-11-30 RESIGNED
MARTIN CHARLES MIGLIARA Jun 1971 Us Director 2004-11-03 UNTIL 2006-10-02 RESIGNED
MR MATTHEW PAUL MELLING Mar 1971 British Director 2014-05-13 UNTIL 2016-07-29 RESIGNED
MR GRAHAM JOHN MEADOWS Sep 1958 British Director 2009-09-03 UNTIL 2012-04-27 RESIGNED
DECHERT NOMINEES LIMITED Nominee Director 2002-12-19 UNTIL 2003-04-10 RESIGNED
DECHERT SECRETARIES LIMITED Nominee Secretary 2002-12-19 UNTIL 2003-04-10 RESIGNED
MRS SUSAN JAQUELINE COLQUHOUN Apr 1964 British Secretary 2005-11-21 UNTIL 2008-09-01 RESIGNED
MAUREEN JOSEPHINE SOOKHA Jun 1969 Secretary 2005-05-11 UNTIL 2005-11-21 RESIGNED
DAVID JOHN SCRIVENER Mar 1961 British Secretary 2003-04-10 UNTIL 2004-11-03 RESIGNED
RICHARD JOHN NETTLEINGHAM Nov 1970 Secretary 2004-11-03 UNTIL 2005-05-11 RESIGNED
VIRGINIA LEA DARROW Apr 1961 American Director 2006-06-22 UNTIL 2008-05-30 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2016-07-29 UNTIL 2017-11-03 RESIGNED
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2008-09-01 UNTIL 2016-07-29 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2004-12-10 UNTIL 2006-07-20 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2023-08-31 RESIGNED
FREDERICK NESSIM KHEDOURI Jun 1950 American Director 2006-03-31 UNTIL 2008-05-30 RESIGNED
MR PAUL FRIEDMAN Apr 1955 Us Director 2005-03-17 UNTIL 2006-03-31 RESIGNED
MR SIMON FITNESS May 1981 New Zealander Director 2016-07-29 UNTIL 2019-11-04 RESIGNED
MR DAVID ALEXANDER FELLOWES-FREEMAN Mar 1976 British Director 2012-02-21 UNTIL 2016-07-29 RESIGNED
MR CHRISTOPHER STEPHEN ESTAPHAN Jan 1972 United States Director 2008-06-02 UNTIL 2008-09-01 RESIGNED
MR RICHARD JOHN DOWNER Sep 1970 British Director 2004-09-01 UNTIL 2006-05-25 RESIGNED
ROOFTOP MORTGAGES LIMITED Corporate Director 2009-09-03 UNTIL 2009-09-03 RESIGNED
ELENA KORABLINA Feb 1974 British Director 2012-06-14 UNTIL 2014-05-13 RESIGNED
ANDREW RONALD COPPIN Feb 1975 British Director 2010-08-31 UNTIL 2011-11-23 RESIGNED
JAMES THOMAS BROWN Oct 1960 British Director 2008-09-01 UNTIL 2011-12-31 RESIGNED
MR GODFREY BLIGHT Sep 1956 British Director 2016-07-29 UNTIL 2022-04-04 RESIGNED
MARK RICHARD DAVIES Jun 1964 British Director 2006-06-22 UNTIL 2007-01-31 RESIGNED
MR CHRISTOPHER DAVID LANE Jun 1967 British Director 2009-10-15 UNTIL 2010-04-12 RESIGNED
MS ISABELLE GIROLAMI Dec 1964 French Director 2007-12-01 UNTIL 2008-07-31 RESIGNED
MR NEIL CLAUDE MARDON Apr 1974 British Director 2008-06-02 UNTIL 2009-09-22 RESIGNED
MR PETER CHARLES WALKER Oct 1963 British Director 2003-04-10 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Asset Services (Holdings) Limited 2016-07-29 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rooftop Holdings Limited 2016-04-06 - 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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