ROVOP GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ROVOP GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ROVOP GROUP LIMITED was incorporated 4 years ago on 04/09/2017 and has the registered number: SC575284. The accounts status is GROUP and accounts are next due on 31/12/2021.

ROVOP GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2019 31/12/2021

Registered Office

SILVERTREES DRIVE
ABERDEEN
AB32 6BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROVHOLD LIMITED (until 11/04/2018)

Confirmation Statements

Last Statement Next Statement Due
03/09/2020 17/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL FRANCIS POTTER Oct 1967 British Director 2020-07-06 CURRENT
MR GEORGE GRAEME PARK Aug 1969 British Director 2020-10-14 CURRENT
MR MARK LEWIS VORENKAMP Aug 1949 British Director 2017-09-29 UNTIL 2017-12-19 RESIGNED
MR DUNCAN FRANCIS CHRISTIE Feb 1971 British Director 2019-08-12 UNTIL 2020-01-14 RESIGNED
THOMAS GEORGE DRAMBY Mar 1955 American Director 2020-07-06 UNTIL 2021-03-31 RESIGNED
MR STEVEN CHRISTIE GRAY Nov 1972 British Director 2017-09-04 UNTIL 2019-07-19 RESIGNED
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2020-07-06 UNTIL 2021-03-31 RESIGNED
MR ANDREW WILLIAM IMRIE Jun 1973 British Director 2019-09-16 UNTIL 2020-03-17 RESIGNED
DAVID TURCH LAMONT Aug 1960 British,Australian Director 2019-07-19 UNTIL 2020-07-06 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2017-09-29 UNTIL 2018-03-27 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2020-07-06 UNTIL 2021-03-31 RESIGNED
MR KENNETH GEORGE MCHATTIE Aug 1956 British Director 2017-09-29 UNTIL 2019-02-26 RESIGNED
MORAY MELHUISH Jan 1976 British Director 2018-03-27 UNTIL 2018-12-18 RESIGNED
SALIL OBEROI Dec 1983 British Director 2020-07-06 UNTIL 2020-09-30 RESIGNED
CRAIG REID Sep 1981 British Director 2018-04-09 UNTIL 2020-03-17 RESIGNED
MR ALAN GORDON SHANKS Dec 1967 British Director 2017-09-04 UNTIL 2019-08-27 RESIGNED
MR MICHAEL JOHN SIBSON Apr 1972 British Director 2017-09-29 UNTIL 2018-03-26 RESIGNED
MR MICHAEL JOHN SIBSON Apr 1972 British Director 2020-07-06 UNTIL 2021-03-31 RESIGNED
MARTIN SOMERVILLE Feb 1977 British Director 2020-09-30 UNTIL 2021-03-31 RESIGNED
MR BARRY FRASER STEWART Aug 1963 British Director 2018-03-27 UNTIL 2019-09-02 RESIGNED
EUAN TAIT Mar 1978 British Director 2018-03-27 UNTIL 2019-11-21 RESIGNED
MR DOUGLAS MIDDLETON Aug 1964 British Director 2018-03-27 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rovop Midco Limited 2017-12-19 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Nominees Limited 2017-09-29 - 2017-12-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Christie Gray 2017-09-04 - 2017-09-29 11/1972 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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