ROOTS HALL LIMITED

Directors

ROOTS HALL LIMITED: Directors

Overview

Company Name	ROOTS HALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03710296
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1999

Who are the officers of ROOTS HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Jack Leonard, Mr. 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom	Dec 19, 2018		Director	4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom		England	British	1989-6	Real Estate Investor	243056520001
KING, Geoffrey Ponds Road Galleywood CM2 8QP Chelmsford Oak Lodge Essex United Kingdom	May 11, 2006	Mar 04, 2019	Secretary	Ponds Road Galleywood CM2 8QP Chelmsford Oak Lodge Essex United Kingdom			British			1742990001
KING, Geoffrey Oak Lodge Ponds Road Galleywood CM2 8QP Chelmsford Essex	Feb 03, 1999	Nov 08, 1999	Secretary	Oak Lodge Ponds Road Galleywood CM2 8QP Chelmsford Essex			British		Director	1742990001
MOSS, Andrew Graham 244 Willesden Lane NW2 5RE London	Nov 08, 1999	Sep 23, 2003	Secretary	244 Willesden Lane NW2 5RE London			British			4573140002
DECHERT SECRETARIES LIMITED 160 Queen Victoria Street EC4V 4QQ London	Mar 02, 2006	May 11, 2006	Secretary	160 Queen Victoria Street EC4V 4QQ London						78403190003
PORTMAN ADMINISTRATION 1 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Sep 23, 2003	Mar 02, 2006	Secretary	6th Floor Lansdowne House Berkeley Square W1J 6ER London						93189540002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 1999	Feb 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
EMMETT, Graham Anthony Johnathan Rushmead Leigh Place KT11 2HL Cobham Surrey	Dec 20, 1999	Jul 28, 2003	Director	Rushmead Leigh Place KT11 2HL Cobham Surrey			British	1963-1	Finance Director	66041940002
HADEN SCOTT, Timothy 6 Russell Hill CR8 2JA Purley Surrey	Aug 06, 2001	Dec 31, 2003	Director	6 Russell Hill CR8 2JA Purley Surrey			British	1964-10	Property Investment	63220740001
KING, Geoffrey Ponds Road Galleywood CM2 8QP Chelmsford Oak Lodge Essex United Kingdom	Dec 03, 2013	Mar 04, 2019	Director	Ponds Road Galleywood CM2 8QP Chelmsford Oak Lodge Essex United Kingdom		United Kingdom	British	1946-9	Charterd Company Secretary	1742990003
KING, Geoffrey Oak Lodge Ponds Road Galleywood CM2 8QP Chelmsford Essex	Feb 03, 1999	Nov 08, 1999	Director	Oak Lodge Ponds Road Galleywood CM2 8QP Chelmsford Essex		United Kingdom	British	1946-9	Director	1742990001
MARTIN, Ronald Station Way AL1 5HE St Albans Verulam Point Hertfordshire United Kingdom	Feb 03, 1999	Mar 14, 2022	Director	Station Way AL1 5HE St Albans Verulam Point Hertfordshire United Kingdom		England	British	1953-1	Director	40696900001
RITBLAT, James William Jeremy 24 St Petersburgh Place W2 4LB London	Apr 09, 1999	Dec 31, 2003	Director	24 St Petersburgh Place W2 4LB London		England	British	1967-2	Company Director	38424950003
VAN DER WAAG, Patrick Carl The Laurels SS6 7LT Rayleigh 9 Essex United Kingdom	Jul 03, 2008	Jan 16, 2009	Director	The Laurels SS6 7LT Rayleigh 9 Essex United Kingdom		United Kingdom	Dutch	1963-5	Charterd Accountant	131636580001
WAGMAN, Colin Barry North Lodge 25 Ringwood Avenue N2 9NT London	Apr 09, 1999	Dec 31, 2003	Director	North Lodge 25 Ringwood Avenue N2 9NT London		United Kingdom	British	1946-5	Consultant	39329840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 03, 1999	Feb 03, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001
PORTMAN ADMINISTRATION 1 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Dec 31, 2003	Mar 02, 2006	Director	6th Floor Lansdowne House Berkeley Square W1J 6ER London						93189540002
PORTMAN ADMINISTRATION 2 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Dec 31, 2003	Mar 02, 2006	Director	6th Floor Lansdowne House Berkeley Square W1J 6ER London						88224330004

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0