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ROFFE SWAYNE LIMITED

Company summary

Company number: 02179595
Status: DISSOLVED
Incorporated / age: 16 October 198738 years
Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:46 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
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Nature of business
Human resources provision and management of human resources functions

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AIKMAN, David William ACTIVE	Director	28 Feb 2021		Scotland	July 1978	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
SAGAR, Vikas ACTIVE	Director	28 Feb 2021		United Kingdom	August 1986	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
BAXTER, Christopher Raymond RESIGNED	Secretary	01 Jan 1994	30 Jun 2013			Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
PELLING, Geoffrey Arthur RESIGNED	Secretary		01 Jan 1994			5 Lion Close, Haslemere, Surrey, GU27 1JG
BAXTER, Christopher Raymond RESIGNED	Director	10 Apr 2007	30 Jun 2013	England	April 1958	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
EDMONDSON, Richard Worsley RESIGNED	Director		20 Apr 2009	United Kingdom	August 1949	27 Hollycombe Close, Liphook, Hampshire, GU30 7HR
GARDNER, Jeremy Andrew Kightley RESIGNED	Director	15 May 2008	28 Feb 2026	England	July 1972	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
HART, Katherine Rebecca RESIGNED	Director	27 Aug 2015	27 Jun 2016	United Kingdom	October 1975	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
KAY, Helen Belinda RESIGNED	Director	27 Aug 2015	31 Mar 2018	United Kingdom	June 1967	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
LEIGH, Mark Stephen RESIGNED	Director	12 Oct 2007	28 Feb 2021	England	August 1962	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
SAUNDERS, Jeffrey Alastair RESIGNED	Director	17 Sep 1997	30 Jun 2007	England	May 1949	3 High Pewley, Guildford, Surrey, GU1 3SH
WARD, Sharon Elizabeth RESIGNED	Director	18 Apr 2007	28 Feb 2021	England	June 1965	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
WARNER, Linda Ann RESIGNED	Director	01 Oct 2010	28 Feb 2021	England	January 1965	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

AIKMAN, David William ACTIVE
Role: Director
Appointed on: 28 Feb 2021
Country of Residence: Scotland
Date of birth: July 1978
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

SAGAR, Vikas ACTIVE
Role: Director
Appointed on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

BAXTER, Christopher Raymond RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 2013
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

PELLING, Geoffrey Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1994
Address: 5 Lion Close, Haslemere, Surrey, GU27 1JG

BAXTER, Christopher Raymond RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: April 1958
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

EDMONDSON, Richard Worsley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 27 Hollycombe Close, Liphook, Hampshire, GU30 7HR

GARDNER, Jeremy Andrew Kightley RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: July 1972
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

HART, Katherine Rebecca RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 27 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

KAY, Helen Belinda RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

LEIGH, Mark Stephen RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: August 1962
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

SAUNDERS, Jeffrey Alastair RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: May 1949
Address: 3 High Pewley, Guildford, Surrey, GU1 3SH

WARD, Sharon Elizabeth RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: June 1965
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

WARNER, Linda Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1965
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ