ROOFF ESTATES LIMITED (00889168)

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ROOFF ESTATES LIMITED (00889168)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, Clive Iain ACTIVE	Director	07 Feb 2025		United Kingdom	March 1981	Unitec House, 2 Albert Place, London, N3 1QB, England
MACKENZIE, Andrew Douglas ACTIVE	Director	07 Feb 2025		United Kingdom	April 1977	Unitec House, 2 Albert Place, London, N3 1QB, England
HAMILTON-SMITH, Julia Lorraine RESIGNED	Secretary	22 Jun 2018	07 Feb 2025			West Hall Farm, 31 High Street, Carlton-Le-Moorland, Lincoln, LN5 9HT, England
HORN, Audrey Joan RESIGNED	Secretary	07 Jul 2005	22 Jun 2018			Oak Lodge, 69 High Street, Ingatestone, Essex, CM4 9EU
SCOTT, John Barry RESIGNED	Secretary		07 Jul 2005			36 Rookery View, Grays, Essex, RM17 6AT
HAMILTON-SMITH, Julia Lorraine RESIGNED	Director	06 Feb 2020	07 Feb 2025	England	January 1961	West Hall Farm, 31 High Street, Carlton-Le-Moorland, Lincoln, Lincolnshire, LN5 9HT, England
HORN, Alan Alfred RESIGNED	Director		21 May 1999		April 1929	26 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
HORN, Audrey Joan RESIGNED	Director	31 Jul 2002	22 Jun 2018	England	July 1932	Oak Lodge, 69 High Street, Ingatestone, Essex, CM4 9EU
HORN, David Robert RESIGNED	Director	03 Feb 1992	07 Feb 2025	United States	March 1962	38058 Campbell Clan Lane, Purcellville 201232-2949, Virginia, IRISH, United States
HORN, Duncan James RESIGNED	Director		20 Mar 2022	England	August 1930	69 High Street, Ingatestone, Essex, CM4 9EU

KENNEDY, Clive Iain ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Unitec House, 2 Albert Place, London, N3 1QB, England

MACKENZIE, Andrew Douglas ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Unitec House, 2 Albert Place, London, N3 1QB, England

HAMILTON-SMITH, Julia Lorraine RESIGNED
Role: Secretary
Appointed on: 22 Jun 2018
Resigned on: 07 Feb 2025
Address: West Hall Farm, 31 High Street, Carlton-Le-Moorland, Lincoln, LN5 9HT, England

Created	Status	Filings
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)