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Nom

Roffe Swayne Limited
Adresse
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02179595 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2025
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Azets Holdings Limited Status: Active Notified: 28/02/2021 Companies House Number: 06365189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Aikman, David William London, England Status: Active Notified: 28/02/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sagar, Vikas London, England Status: Active Notified: 28/02/2021 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baxter, Christopher Raymond Woolsack Way, Godalming Status: Ceased Notified: 10/04/2007 Ceased: 30/06/2013 Role: Director Country of Residence: England Nationality: British
    Baxter, Christopher Raymond Woolsack Way, Godalming Status: Ceased Notified: 01/01/1994 Ceased: 30/06/2013 Role: Secretary Nationality: British
    Edmondson, Richard Worsley Liphook Status: Ceased Ceased: 20/04/2009 Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Jeremy Andrew Kightley London, England Status: Ceased Notified: 15/05/2008 Ceased: 28/02/2026 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hart, Katherine Rebecca Woolsack Way, Godalming Status: Ceased Notified: 27/08/2015 Ceased: 27/06/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, Helen Belinda Woolsack Way, Godalming Status: Ceased Notified: 27/08/2015 Ceased: 31/03/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Mark Stephen Woolsack Way, Godalming Status: Ceased Notified: 12/10/2007 Ceased: 28/02/2021 Role: Director Country of Residence: England Nationality: British
    Pelling, Geoffrey Arthur Haslemere Status: Ceased Ceased: 01/01/1994 Role: Secretary Nationality: British
    Saunders, Jeffrey Alastair Guildford Status: Ceased Notified: 17/09/1997 Ceased: 30/06/2007 Role: Director Country of Residence: England Nationality: British
    Ward, Sharon Elizabeth Woolsack Way, Godalming Status: Ceased Notified: 18/04/2007 Ceased: 28/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Warner, Linda Ann Woolsack Way, Godalming Status: Ceased Notified: 01/10/2010 Ceased: 28/02/2021 Role: Director Country of Residence: England Nationality: British