Roller Grill (UK) Limited
Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Grove Lane
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJA
Jean AgeorgesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187283214Show 3 ceased records
PC
Mr Peter CliffordIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 187283215NL
Nathalie LeblayIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 187283216Roller Grill International SaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 187302665People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalPC
Peter CliffordCurrent secretary
Appointed 2013-03-15 · 13 yrs
NL
Nathalie LeblayCurrent director
Appointed 2001-03-23 · 25 yrs · Manager
JA
Jean AgeorgesCurrent director
Appointed 2000-11-17 · 25 yrs · General Manager
Show 7 historical appointments
CT
Catherine TyrrellResigned secretary
Resigned 2001-06-01 · 11 yrs
SR
Resigned 1996-10-01 · 3 yrs · Director
DR
Dave RamchurcnResigned secretary
Resigned 1996-07-24
GR
Geoffrey RutlandResigned director
Resigned 1996-07-24 · 5 yrs · Director
CorpBonusworth LimitedResigned director
Resigned 1996-07-11 · Limited Company
CW
Clifford WingResigned secretary
Resigned 1996-07-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active