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Companies/02741615

Rol U.K. Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-20 · No cessation recorded

Source record 205815252
KH
Mr Kaj HjelmIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 201673976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
KL
Kurt LagerCurrent director
Appointed 2023-05-16 · 3 yrs · Director
CO
Charlotte OswinCurrent secretary
Appointed 2022-03-30 · 4 yrs
+1 other
Show 20 historical appointments
RW
Rodney WalkerResigned director
Resigned 2022-03-30 · 1 yr · Director
LI
Lars IsakssonResigned director
Resigned 2022-03-30 · 2 yrs · Director
DM
David MagnussonResigned director
Resigned 2022-03-30 · Director
DO
David O LearyResigned secretary
Resigned 2018-12-10 · 3 yrs
DP
Daniel PickfordResigned secretary
Resigned 2012-02-06 · 6 yrs
KH
Kaj HjelmResigned director
Resigned 2011-09-06 · 10 yrs · Director
RA
Rosemary AbellResigned secretary
Resigned 2010-06-16 · 1 yr
PB
Paul BillyealdResigned director
Resigned 2009-04-01 · 2 yrs · Director
MB
Michael BellResigned secretary
Resigned 2004-10-29 · 5 yrs · Finance Controller
MH
Martyn HerringResigned director
Resigned 2004-01-01 · Accountant
EL
Estelle LongResigned secretary
Resigned 2003-07-18 · 1 yr
ST
Susan TaylorResigned secretary
Resigned 2001-09-01 · 1 yr
DH
Dian HarrisonResigned secretary
Resigned 2000-07-12 · 1 yr · Finance Director
MC
Magnus ClaessonResigned director
Resigned 1995-11-14 · 10 yrs · Accountant
ES
Eric SmithResigned secretary
Resigned 1993-11-15 · 6 yrs
KH
Kaj HjelmResigned director
Resigned 1992-08-26 · 16 yrs · Managing Director Of Rol Ab
RT
Robert TaylorResigned secretary
Resigned 1992-08-26 · 1 yr
Resigned 1992-08-20
Resigned 1992-08-20
AL
Athol LonieResigned director
Resigned 1992-08-20 · 5 yrs · Company Director (Chairman)

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active