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 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
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 |