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All Information about:
Name

Roffe Swayne Limited
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID no VAT ID available
Company No. 02179595 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2025
Sector (SIC)78300 - Other human resources provision
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Azets Holdings Limited Status: Active Notified: 28/02/2021 Companies House Number: 06365189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Aikman, David William London, England Status: Active Notified: 28/02/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sagar, Vikas London, England Status: Active Notified: 28/02/2021 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baxter, Christopher Raymond Woolsack Way, Godalming Status: Ceased Notified: 10/04/2007 Ceased: 30/06/2013 Role: Director Country of Residence: England Nationality: British
    Baxter, Christopher Raymond Woolsack Way, Godalming Status: Ceased Notified: 01/01/1994 Ceased: 30/06/2013 Role: Secretary Nationality: British
    Edmondson, Richard Worsley Liphook Status: Ceased Ceased: 20/04/2009 Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Jeremy Andrew Kightley London, England Status: Ceased Notified: 15/05/2008 Ceased: 28/02/2026 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hart, Katherine Rebecca Woolsack Way, Godalming Status: Ceased Notified: 27/08/2015 Ceased: 27/06/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, Helen Belinda Woolsack Way, Godalming Status: Ceased Notified: 27/08/2015 Ceased: 31/03/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Mark Stephen Woolsack Way, Godalming Status: Ceased Notified: 12/10/2007 Ceased: 28/02/2021 Role: Director Country of Residence: England Nationality: British
    Pelling, Geoffrey Arthur Haslemere Status: Ceased Ceased: 01/01/1994 Role: Secretary Nationality: British
    Saunders, Jeffrey Alastair Guildford Status: Ceased Notified: 17/09/1997 Ceased: 30/06/2007 Role: Director Country of Residence: England Nationality: British
    Ward, Sharon Elizabeth Woolsack Way, Godalming Status: Ceased Notified: 18/04/2007 Ceased: 28/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Warner, Linda Ann Woolsack Way, Godalming Status: Ceased Notified: 01/10/2010 Ceased: 28/02/2021 Role: Director Country of Residence: England Nationality: British