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Companies/03290332

Rolfe & Nolan Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AP
Mr Andrea PignataroIndividual
Significant influence or control

Notified 2022-12-12 · No cessation recorded

Source record 107372790
Ion Trading Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115133730
Show 1 ceased record
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-12-12

Source record 110245476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
CC
Colm CaseyCurrent director
Appointed 2024-11-29 · 1 yr · Barrister
+19 others
PE
Paul EvansCurrent director
Appointed 2021-04-09 · 5 yrs · Director
+41 others
Show 37 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
MR
Mandy RutterResigned director
Resigned 2021-04-09 · 3 yrs · Director
AW
Ashley WoodsResigned director
Resigned 2015-06-26 · 5 yrs · Solicitor
CC
Conor ClinchResigned director
Resigned 2014-06-03 · 6 yrs · Accountant
AW
Ashley WoodsResigned secretary
Resigned 2013-09-05 · 7 yrs
AH
Aram HoareResigned director
Resigned 2013-01-09 · 2 yrs · Lawyer
KG
Keith GrehanResigned director
Resigned 2011-10-19 · 2 yrs · Financial Consultant
SH
Steven HarrisonResigned director
Resigned 2008-12-03 · 2 yrs · Engineer
LA
Liesl AsaaResigned secretary
Resigned 2008-11-14 · 4 yrs · Solicitor
SL
Stephen LaceyResigned secretaryResigned director
Resigned 2005-06-16 · 3 yrs · Accountant
MP
Michael PlattResigned secretary
Resigned 2001-11-14 · 3 yrs
GM
Geoff MaskellResigned director
Resigned 1999-09-13 · 2 yrs · Sales Director
JL
John LodgeResigned director
Resigned 1999-05-07 · 2 yrs · Chief Executive
MS
Mark SykesResigned director
Resigned 1999-05-01 · New Product Development
NS
Nicholas Spencer SkeenResigned director
Resigned 1999-05-01 · Customer Services
DA
Dale AggettResigned director
Resigned 1999-05-01 · 1 yr · Software Director
JB
James BensonResigned director
Resigned 1999-03-15 · 3 yrs · Finance Director
EM
Edward MillerResigned director
Resigned 1998-09-01 · 6 yrs · Coo
RS
Robert SylverneResigned director
Resigned 1998-09-01 · 6 yrs · Coo
CW
Colin WadeResigned director
Resigned 1998-09-01 · 6 yrs · Strategic Accounts Director
PR
Philip ReedResigned director
Resigned 1998-09-01 · 6 yrs · IT Manager
GH
Gareth HendersonResigned director
Resigned 1998-09-01 · 1 yr · Financial Controller
AH
Andrew HobbsResigned director
Resigned 1998-09-01 · 1 yr · Global Sales And Marketing Dir
RD
Robert DulstoneResigned director
Resigned 1998-09-01 · Software Director
RF
Robert FreemanResigned directorResigned secretary
Resigned 1998-07-16 · 14 yrs · Chief Executive
DB
David BattleResigned director
Resigned 1997-07-23 · 1 yr · Sales & Marketing Director
SR
Stephen RapkinResigned director
Resigned 1997-07-23 · 1 yr · Managing Director
GP
Graham PlantResigned director
Resigned 1997-07-23 · Technical Director
PW
Paul WrightResigned director
Resigned 1997-07-23 · Finance Director
TH
Timothy HearleyResigned director
Resigned 1997-07-23 · 1 yr · Company Chairman
AB
Anthony BiddleResigned director
Resigned 1997-07-23 · 1 yr · Company Chairman
CD
Colin DayResigned director
Resigned 1997-07-22 · 1 yr · Consultant
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1996-12-11
CorpLuciene James LimitedResigned director
Resigned 1996-12-11
PD
Peter DayResigned director
Resigned 1996-12-11 · 2 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active