Rovard Facilities Limited
Private limited company, incorporated 24 March 1988, Leicester
Directors
Current
—
Retired
33
Closed
2
Full officer details for Rovard Facilities Limited
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Director details
| Director name | Kenneth Stanley McCall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 22 November 2010 (22 years, 8 months after company formation) |
| Appointment duration | 1 year, 12 months (Closed 20 November 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bushey Sign up free to see the full address |
| Director name | Mr Gary Neil Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 02 April 2012 (24 years after company formation) |
| Appointment duration | 7 months, 3 weeks (Closed 20 November 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | John Stephen Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 1992 (4 years, 4 months after company formation) |
| Appointment duration | 3 weeks, 6 days (Resigned 21 August 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Leamington Spa Sign up free to see the full address |
| Director name | Arthur Geoffrey Slade |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 1992 (4 years, 4 months after company formation) |
| Appointment duration | 1 month (Resigned 24 August 1992) |
| Assigned occupation | Finance Director |
| Correspondence address | Steyning Sign up free to see the full address |
| Director name | Mr Paul William Richard Batchelor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 1992 (4 years, 4 months after company formation) |
| Appointment duration | 1 month (Resigned 28 August 1992) |
| Assigned occupation | General Manager |
| Correspondence address | Bromsgrove Sign up free to see the full address |
| Director name | John Graham Woodhouse |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 1992 (4 years, 4 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 15 June 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Claverdon Sign up free to see the full address |
| Director name | Mr Robert Stanley Neville |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 1992 (4 years, 4 months after company formation) |
| Appointment duration | 10 months (Resigned 26 May 1993) |
| Assigned occupation | Executive |
| Correspondence address | Kenilworth Sign up free to see the full address |
| Director name | Margaret Janet Evans |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 July 1992 (4 years, 4 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 30 September 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Reigate Sign up free to see the full address |
| Director name | John Derek Fitch |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 August 1992 (4 years, 4 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 15 June 1994) |
| Assigned occupation | Executive Manager |
| Correspondence address | Kingston Sign up free to see the full address |
| Director name | Harry Anthony Rose |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 August 1992 (4 years, 5 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 15 June 1994) |
| Assigned occupation | Finance Director |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr John Charlton Barnes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 September 1992 (4 years, 6 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 15 June 1994) |
| Assigned occupation | Company Director |
| Correspondence address | East Grinstead Sign up free to see the full address |
| Director name | Mr Robert Stanley Neville |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 1993 (5 years, 4 months after company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 15 June 1994) |
| Assigned occupation | Executive |
| Correspondence address | Kenilworth Sign up free to see the full address |
| Director name | Mr Terence Peter King Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 June 1994 (6 years, 2 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 10 March 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Broadway Sign up free to see the full address |
| Director name | Mr Paul William Richard Batchelor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 June 1994 (6 years, 2 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 31 May 1999) |
| Assigned occupation | General Manager |
| Correspondence address | Bromsgrove Sign up free to see the full address |
| Director name | Anthony James Hewitson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 June 1994 (6 years, 2 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 27 April 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Paul William Richard Batchelor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 June 1994 (6 years, 2 months after company formation) |
| Appointment duration | 1 year (Resigned 20 June 1995) |
| Assigned occupation | General Manager |
| Correspondence address | Bromsgrove Sign up free to see the full address |
| Director name | Glenn Martin Sayward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 1994 (6 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 19 October 1995) |
| Assigned occupation | Finance Director |
| Correspondence address | Mansfield Sign up free to see the full address |
| Director name | Glenn Martin Sayward |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 April 1995 (7 years, 1 month after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 19 October 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Mansfield Sign up free to see the full address |
| Director name | Helen Elizabeth Palmer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1995 (7 years, 6 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 12 March 1998) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Helen Elizabeth Palmer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 October 1995 (7 years, 6 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 12 March 1998) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Thierry Depois |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 March 1998 (9 years, 11 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 14 July 2000) |
| Assigned occupation | Corp Marketing/ Sales Director |
| Correspondence address | France Sign up free to see the full address |
| Director name | John Maurice Gabriel Du Monceau De Bergendal |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 March 1998 (9 years, 11 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 08 May 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Jouy-En-Josas, France Sign up free to see the full address |
| Director name | Albert Wilhelm Uwe Baunack |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 March 1998 (9 years, 11 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 31 December 2000) |
| Assigned occupation | Company Director |
| Correspondence address | France Sign up free to see the full address |
| Director name | Dr Michael Kern |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 May 2000 (12 years, 1 month after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 27 June 2001) |
| Assigned occupation | Chief Executive |
| Correspondence address | 52382 Niederzier, Germany Sign up free to see the full address |
| Director name | Gerhard Noack |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 July 2000 (12 years, 3 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 27 June 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Greard Sign up free to see the full address |
| Director name | Paul Scott Fleming |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2000 (12 years, 9 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 13 September 2002) |
| Assigned occupation | Managing Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Pierre Jean Andre Masai |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 June 2001 (13 years, 3 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 13 September 2002) |
| Assigned occupation | Corp It Dir Of Europcar Inter |
| Correspondence address | Brussels Sign up free to see the full address |
| Director name | Girona Rafael |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 June 2001 (13 years, 3 months after company formation) |
| Appointment duration | 7 years, 1 month (Resigned 11 August 2008) |
| Assigned occupation | Corp Op Dir Of Europcar Inter |
| Country of residence | France |
| Correspondence address | Paris Sign up free to see the full address |
| Director name | Stefan Ostrowski |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 September 2002 (14 years, 5 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 March 2005) |
| Assigned occupation | Chief Information Officer |
| Correspondence address | 92420 Vaucresson, France Sign up free to see the full address |
| Director name | Mrs Marie Barry |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 April 2003 (15 years after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 18 July 2008) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Stewkley Sign up free to see the full address |
| Director name | John Simon Leigh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 2007 (19 years, 4 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 06 April 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sunningdale Sign up free to see the full address |
| Director name | Jane Margaret Colton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 August 2007 (19 years, 4 months after company formation) |
| Appointment duration | 3 years, 12 months (Resigned 31 July 2011) |
| Assigned occupation | Company Director |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Mr Mark John Cotterill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 August 2008 (20 years, 4 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 30 November 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bushey Sign up free to see the full address |
| Director name | Mr Steven Mark Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2009 (21 years after company formation) |
| Appointment duration | 2 years, 12 months (Resigned 02 April 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bushey Sign up free to see the full address |
| Director name | Mablaw Corporate Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 March 1998 (9 years, 11 months after company formation) |
| Appointment duration | 9 years, 4 months (Resigned 03 August 2007) |
| Corporation | This director is a corporation |
| Correspondence address | Watford Sign up free to see the full address |
Director timeline
-
John Stephen Smith
DirectorResigned25 Jul 1992 to 21 Aug 1992
27 days
-
Arthur Geoffrey Slade
DirectorResigned25 Jul 1992 to 24 Aug 1992
30 days
-
Mr Paul William Richard Batchelor
DirectorResigned25 Jul 1992 to 28 Aug 1992
1 month, 3 days
-
John Graham Woodhouse
DirectorResigned25 Jul 1992 to 15 Jun 1994
1 year, 10 months, 21 days
-
Mr Robert Stanley Neville
DirectorResigned25 Jul 1992 to 26 May 1993
10 months, 1 day
-
Margaret Janet Evans
Company SecretaryResigned25 Jul 1992 to 30 Sep 1992
2 months, 5 days
-
John Derek Fitch
DirectorResigned17 Aug 1992 to 15 Jun 1994
1 year, 9 months, 29 days
-
Harry Anthony Rose
DirectorResigned25 Aug 1992 to 15 Jun 1994
1 year, 9 months, 21 days
-
Mr John Charlton Barnes
Company SecretaryResigned30 Sep 1992 to 15 Jun 1994
1 year, 8 months, 16 days
-
Mr Robert Stanley Neville
DirectorResigned25 Jul 1993 to 15 Jun 1994
10 months, 21 days
-
Mr Terence Peter King Smith
DirectorResigned15 Jun 1994 to 10 Mar 2000
5 years, 8 months, 24 days
-
Mr Paul William Richard Batchelor
DirectorResigned15 Jun 1994 to 31 May 1999
4 years, 11 months, 16 days
-
Anthony James Hewitson
Company SecretaryResigned15 Jun 1994 to 27 Apr 1995
10 months, 12 days
-
Mr Paul William Richard Batchelor
Company SecretaryResigned15 Jun 1994 to 20 Jun 1995
1 year, 5 days
-
Glenn Martin Sayward
DirectorResigned10 Oct 1994 to 19 Oct 1995
1 year, 9 days
-
Glenn Martin Sayward
Company SecretaryResigned27 Apr 1995 to 19 Oct 1995
5 months, 22 days
-
Helen Elizabeth Palmer
DirectorResigned19 Oct 1995 to 12 Mar 1998
2 years, 4 months, 21 days
-
Helen Elizabeth Palmer
Company SecretaryResigned19 Oct 1995 to 12 Mar 1998
2 years, 4 months, 21 days
-
Thierry Depois
DirectorResigned12 Mar 1998 to 14 Jul 2000
2 years, 4 months, 2 days
-
John Maurice Gabriel Du Monceau De Bergendal
DirectorResigned12 Mar 1998 to 8 May 2000
2 years, 1 month, 26 days
-
Albert Wilhelm Uwe Baunack
DirectorResigned12 Mar 1998 to 31 Dec 2000
2 years, 9 months, 19 days
-
Mablaw Corporate Services Limited
Company SecretaryResigned12 Mar 1998 to 3 Aug 2007
9 years, 4 months, 22 days
-
Dr Michael Kern
DirectorResigned8 May 2000 to 27 Jun 2001
1 year, 1 month, 19 days
-
Gerhard Noack
DirectorResigned14 Jul 2000 to 27 Jun 2001
11 months, 13 days
-
Paul Scott Fleming
DirectorResigned31 Dec 2000 to 13 Sep 2002
1 year, 8 months, 13 days
-
Pierre Jean Andre Masai
DirectorResigned27 Jun 2001 to 13 Sep 2002
1 year, 2 months, 17 days
-
Girona Rafael
DirectorResigned27 Jun 2001 to 11 Aug 2008
7 years, 1 month, 15 days
-
Stefan Ostrowski
DirectorResigned13 Sep 2002 to 31 Mar 2005
2 years, 6 months, 18 days
-
Mrs Marie Barry
DirectorResigned9 Apr 2003 to 18 Jul 2008
5 years, 3 months, 9 days
-
John Simon Leigh
DirectorResigned3 Aug 2007 to 6 Apr 2009
1 year, 8 months, 3 days
-
Jane Margaret Colton
Company SecretaryResigned3 Aug 2007 to 31 Jul 2011
3 years, 11 months, 28 days
-
Mr Mark John Cotterill
DirectorResigned11 Aug 2008 to 30 Nov 2010
2 years, 3 months, 19 days
-
Mr Steven Mark Johnson
DirectorResigned6 Apr 2009 to 2 Apr 2012
2 years, 11 months, 27 days
-
Kenneth Stanley McCall
DirectorClosed22 Nov 2010 to 20 Nov 2012
1 year, 11 months, 29 days
-
Mr Gary Neil Smith
DirectorClosed2 Apr 2012 to 20 Nov 2012
7 months, 18 days