ROOF UNITS (GROUP) LIMITED

Company number 02490139

38 officers / 34 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

POWELL, Simon

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions

RAE, Fraser

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

WHYTE, Matthew John

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 April 2017
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

RAYBOULD, Ian John

• Correspondence address: The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 7 November 1997
• Nationality: British

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 11 December 2000
• Nationality: British

BALL, Geoffrey James

• Correspondence address: 6 Miles Grove, Dudley, West Midlands, DY2 7TT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 6 April 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Engineer

BALL, Raymond Leslie

• Correspondence address: Sunshine Cottage Walton Pool, Clent, Stourbridge, West Midlands, DY9 9RR
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 6 April 1992
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Engineer

BLYTHE, David Jon

• Correspondence address: 78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 6 April 1992
• Resigned on: 8 February 1999
• Nationality: British

BRAZIER, Maxwell John

• Correspondence address: Rowardennan Holy Cross, Clent, Stourbridge, West Midlands, DY9 9QG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 6 April 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Accountant

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAMERON, Sarah Louise

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 November 2008
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Company Secretary

DAVIS, Ivor Stephen

• Correspondence address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 April 2000
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Roger Clive

• Correspondence address: Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 November 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Director

HAMPSON, Martin

• Correspondence address: The Old Coach House 34 High Street, Belbroughton, Stourbridge, West Midlands, DY9 9SU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 6 April 1992
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

HARDCASTLE, Graham Stuart

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 November 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Accountant

HARVEY, Joshua Richard Goodwin

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 30 June 2017
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOYES, Brian William Leslie

• Correspondence address: Ravensnest Cottage, Hoar Cross, Burton On Trent, Staffs, DE13 8RG
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 6 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

HULSE, David John

• Correspondence address: 5 The Mews, Barons Court, Upton Warren, Bromsgrove, Worcestershire, B61 9ET
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 6 April 1992
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Company Director

KILCOYNE, Shaun Patrick

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 September 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

LAMBERT, Arthur Ian Nicholas

• Correspondence address: 6 Gladys Road, London, NW6 2PX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 April 2002
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Corporate Development Manager

MADDEN, Brian

• Correspondence address: 10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 1998
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Director

NOREWOOD, Joseph

• Correspondence address: 377 The Northway, Sedgley, Dudley, West Midlands, DY3 3RS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 6 April 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Commercial Director

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 March 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

NORRIS, Peter Edward

• Correspondence address: Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PARKIN, Neil Richard

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 November 2009
• Resigned on: 18 June 2018
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Treasurer

PARSONS, Christopher Anthony

• Correspondence address: Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 March 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PRICE, David John

• Correspondence address: 8 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 1993
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Director

RAYBOULD, Ian John

• Correspondence address: The Cottage, Romsley, Bridgnorth, Shropshire, WV15 6HT
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 6 April 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Director

ROWLANDS, Melanie Jane

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 April 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor