ROODHILL NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 01146180
Status: DISSOLVED
Incorporated / age: 19 November 197336 years
Registered office: 3rd Floor 30 Cannon Street, London, EC4M 6YQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 30 Cannon Street, London, EC4M 6YQ
Nature of business
Other business activities
Previous company names
ROODHILL SECURITIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 January 2010
Wound up
16 April 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  16 April 2009
- John Bruce Cartwright
  Insolvency practitioner
  Appointed
  16 April 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Gillian Victoria ACTIVE	Secretary	28 Apr 2005				Whinrig, 200 Mansfield Road, Balerno, Edinburgh, EH14 7JX
SMITH, Adrian Charles Newlands ACTIVE	Secretary	16 Oct 2007				80 Argyle Crescent, Edinburgh, Midlothian, EH15 2QD
COOPER, Gregory Robert ACTIVE	Director	14 May 2001		Scotland	January 1966	44 Murrayfield Avenue, Edinburgh, EH12 6AY
PAUL, Stuart Watson ACTIVE	Director	08 Jun 2000		United Kingdom	March 1970	8 Great Stuart Street, Edinburgh, EH3 7TN
AYLING, James Stewart RESIGNED	Secretary	08 Jun 2000	28 Apr 2005			21 Queens Avenue, Edinburgh, EH4 2DG
BAMFORD, Jacqueline Ann RESIGNED	Secretary	22 Nov 1996	08 Jun 2000			Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
GREENWOOD, Brian Vincent RESIGNED	Secretary		22 Nov 1996			6 The Ramparts, Rayleigh, Essex, SS6 8PY
SMITH, Adrian Charles Newlands RESIGNED	Secretary	28 Apr 2005	28 Feb 2007			43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
ADAMS, Robert William RESIGNED	Director	07 Aug 2000	30 Jun 2003		December 1965	21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
BAMFORD, Jacqueline Ann RESIGNED	Director	22 Nov 1996	08 Jun 2000		June 1955	Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
BURGESS, Mark David RESIGNED	Director	17 Apr 2000	11 Oct 2000		December 1962	56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG
CARSTENS, Andre RESIGNED	Director	08 Jun 2000	30 Mar 2001		June 1960	11 Alpha Street, North Balwyn, 3104, 3104, Australia
CLEMENTS, Peter William RESIGNED	Director		15 Oct 1992		October 1940	Barrows Cottage, Tilford, Farnham, Surrey, GU10 2AU
CONDON, Damian RESIGNED	Director	22 Nov 1996	20 Feb 1998	England	February 1943	26 Tennyson Avenue, Cliffe Woods, Rochester, Kent, ME3 8JG
DE SAUSMAREZ, Havilland James RESIGNED	Director	23 Feb 1998	17 Apr 2000		December 1958	105 Park Drive, Winchmore Hill, London, N21 2LT
EDWARDS, Christopher Alan RESIGNED	Director	22 Nov 1996	27 Feb 1998		February 1955	2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
KENYON, Alan RESIGNED	Director		22 Nov 1996		August 1942	2 Dunedin Road, Greenmount, Bury, Lancashire, BL8 4EX
KIGHTLEY, David George RESIGNED	Director		15 Oct 1992		July 1947	The Willows 10 Walford Place, Chelmsford, Essex, CM2 6PG
KING, Roger Lionel RESIGNED	Director		22 Nov 1996		October 1948	56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY
MACK, Paul RESIGNED	Director	08 Jun 2000	12 Jan 2001	United Kingdom	September 1964	The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
MCCORKELL, Barry Michael RESIGNED	Director	08 Jun 2000	15 Aug 2002	United Kingdom	February 1959	Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
POLSON, Peter Leith RESIGNED	Director	08 Jun 2000	25 Oct 2002		August 1946	45 Victoria Avenue, Canterbury, Victoria 3162, Australia
RISBY, Keith Richard RESIGNED	Director	15 Oct 1992	22 Nov 1996		April 1948	7 Shepherdsgate Drive, Herne, Herne Bay, Kent, CT6 7TX

DAVIES, Gillian Victoria ACTIVE
Role: Secretary
Appointed on: 28 Apr 2005
Address: Whinrig, 200 Mansfield Road, Balerno, Edinburgh, EH14 7JX

SMITH, Adrian Charles Newlands ACTIVE
Role: Secretary
Appointed on: 16 Oct 2007
Address: 80 Argyle Crescent, Edinburgh, Midlothian, EH15 2QD

COOPER, Gregory Robert ACTIVE
Role: Director
Appointed on: 14 May 2001
Country of Residence: Scotland
Date of birth: January 1966
Address: 44 Murrayfield Avenue, Edinburgh, EH12 6AY

PAUL, Stuart Watson ACTIVE
Role: Director
Appointed on: 08 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 8 Great Stuart Street, Edinburgh, EH3 7TN

AYLING, James Stewart RESIGNED
Role: Secretary
Appointed on: 08 Jun 2000
Resigned on: 28 Apr 2005
Address: 21 Queens Avenue, Edinburgh, EH4 2DG

BAMFORD, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 08 Jun 2000
Address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL

GREENWOOD, Brian Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1996
Address: 6 The Ramparts, Rayleigh, Essex, SS6 8PY

SMITH, Adrian Charles Newlands RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 28 Feb 2007
Address: 43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ

ADAMS, Robert William RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 30 Jun 2003
Date of birth: December 1965
Address: 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ

BAMFORD, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 08 Jun 2000
Date of birth: June 1955
Address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL

BURGESS, Mark David RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 11 Oct 2000
Date of birth: December 1962
Address: 56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG

CARSTENS, Andre RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 30 Mar 2001
Date of birth: June 1960
Address: 11 Alpha Street, North Balwyn, 3104, 3104, Australia

CLEMENTS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: October 1940
Address: Barrows Cottage, Tilford, Farnham, Surrey, GU10 2AU

CONDON, Damian RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 20 Feb 1998
Country of Residence: England
Date of birth: February 1943
Address: 26 Tennyson Avenue, Cliffe Woods, Rochester, Kent, ME3 8JG

DE SAUSMAREZ, Havilland James RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 17 Apr 2000
Date of birth: December 1958
Address: 105 Park Drive, Winchmore Hill, London, N21 2LT

EDWARDS, Christopher Alan RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 27 Feb 1998
Date of birth: February 1955
Address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY

KENYON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1996
Date of birth: August 1942
Address: 2 Dunedin Road, Greenmount, Bury, Lancashire, BL8 4EX

KIGHTLEY, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: July 1947
Address: The Willows 10 Walford Place, Chelmsford, Essex, CM2 6PG

KING, Roger Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1996
Date of birth: October 1948
Address: 56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY

MACK, Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW

MCCORKELL, Barry Michael RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 15 Aug 2002
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG

POLSON, Peter Leith RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 25 Oct 2002
Date of birth: August 1946
Address: 45 Victoria Avenue, Canterbury, Victoria 3162, Australia

RISBY, Keith Richard RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 22 Nov 1996
Date of birth: April 1948
Address: 7 Shepherdsgate Drive, Herne, Herne Bay, Kent, CT6 7TX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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