ROLFE & NOLAN SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 03290332 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1996 |
| Age | 27 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ROLFE & NOLAN SYSTEMS LIMITED is an active private limited company with number 03290332. It was incorporated 27 years, 5 months, 10 days ago, on 11 December 1996. The company address is C/O Ion C/O Ion, London, EC4R 1BE, England.
People
Director
Director
ACTIVEAssigned on 09 Apr 2021
Current time on role 3 years, 1 month, 12 days
Director
Director
ACTIVEAssigned on 09 Apr 2021
Current time on role 3 years, 1 month, 12 days
Secretary
Solicitor
RESIGNEDAssigned on 14 Nov 2008
Resigned on 05 Sep 2013
Time on role 4 years, 9 months, 21 days
Secretary
RESIGNEDAssigned on 11 Dec 1996
Resigned on 14 Nov 2001
Time on role 4 years, 11 months, 3 days
Secretary
Accountant
RESIGNEDAssigned on 16 Jun 2005
Resigned on 13 Nov 2008
Time on role 3 years, 4 months, 27 days
Secretary
RESIGNEDAssigned on 14 Nov 2001
Resigned on 16 Jun 2005
Time on role 3 years, 7 months, 2 days
Secretary
RESIGNEDAssigned on 05 Sep 2013
Resigned on 30 Jun 2021
Time on role 7 years, 9 months, 25 days
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Dec 1996
Resigned on 11 Dec 1996
Time on role
Director
Software Director
RESIGNEDAssigned on 01 May 1999
Resigned on 30 Apr 2001
Time on role 1 year, 11 months, 29 days
Director
Sales & Marketing Director
RESIGNEDAssigned on 23 Jul 1997
Resigned on 07 Aug 1998
Time on role 1 year, 15 days
Director
Finance Director
RESIGNEDAssigned on 15 Mar 1999
Resigned on 27 Sep 2002
Time on role 3 years, 6 months, 12 days
Director
Company Chairman
RESIGNEDAssigned on 23 Jul 1997
Resigned on 01 Sep 1998
Time on role 1 year, 1 month, 9 days
Director
Accountant
RESIGNEDAssigned on 03 Jun 2014
Resigned on 20 Oct 2020
Time on role 6 years, 4 months, 17 days
Director
Consultant
RESIGNEDAssigned on 22 Jul 1997
Resigned on 01 Sep 1998
Time on role 1 year, 1 month, 10 days
Director
Chief Executive
RESIGNEDAssigned on 11 Dec 1996
Resigned on 06 May 1999
Time on role 2 years, 4 months, 26 days
Director
Software Director
RESIGNEDAssigned on 01 Sep 1998
Resigned on 20 Aug 1999
Time on role 11 months, 19 days
Director
Chief Executive
RESIGNEDAssigned on 16 Jul 1998
Resigned on 09 Jan 2013
Time on role 14 years, 5 months, 24 days
Director
Financial Consultant
RESIGNEDAssigned on 19 Oct 2011
Resigned on 03 Jun 2014
Time on role 2 years, 7 months, 15 days
Director
Engineer
RESIGNEDAssigned on 03 Dec 2008
Resigned on 08 Nov 2011
Time on role 2 years, 11 months, 5 days
Director
Company Chairman
RESIGNEDAssigned on 23 Jul 1997
Resigned on 01 Sep 1998
Time on role 1 year, 1 month, 9 days
Director
Financial Controller
RESIGNEDAssigned on 01 Sep 1998
Resigned on 10 Mar 2000
Time on role 1 year, 6 months, 9 days
Director
Lawyer
RESIGNEDAssigned on 09 Jan 2013
Resigned on 26 Jun 2015
Time on role 2 years, 5 months, 17 days
Director
Global Sales And Marketing Dir
RESIGNEDAssigned on 01 Sep 1998
Resigned on 09 Jun 2000
Time on role 1 year, 9 months, 8 days
Director
Accountant
RESIGNEDAssigned on 08 May 2003
Resigned on 03 Dec 2008
Time on role 5 years, 6 months, 26 days
Director
Chief Executive
RESIGNEDAssigned on 07 May 1999
Resigned on 13 Nov 2001
Time on role 2 years, 6 months, 6 days
Director
Sales Director
RESIGNEDAssigned on 13 Sep 1999
Resigned on 21 Sep 2001
Time on role 2 years, 8 days
Director
Coo
RESIGNEDAssigned on 01 Sep 1998
Resigned on 06 Dec 2004
Time on role 6 years, 3 months, 5 days
Director
Technical Director
RESIGNEDAssigned on 23 Jul 1997
Resigned on 27 Oct 1997
Time on role 3 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 23 Jul 1997
Resigned on 01 Sep 1998
Time on role 1 year, 1 month, 9 days
Director
It Manager
RESIGNEDAssigned on 01 Sep 1998
Resigned on 06 Dec 2004
Time on role 6 years, 3 months, 5 days
SPENCER-SKEEN, Nicholas Mark Louis
Director
Customer Services
RESIGNEDAssigned on 01 May 1999
Resigned on 27 Apr 2000
Time on role 11 months, 26 days
Director
New Product Development
RESIGNEDAssigned on 01 May 1999
Resigned on 11 Apr 2000
Time on role 11 months, 10 days
Director
Coo
RESIGNEDAssigned on 01 Sep 1998
Resigned on 06 Dec 2004
Time on role 6 years, 3 months, 5 days
Director
Strategic Accounts Director
RESIGNEDAssigned on 01 Sep 1998
Resigned on 06 Dec 2004
Time on role 6 years, 3 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 26 Jun 2015
Resigned on 09 Apr 2021
Time on role 5 years, 9 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 23 Jul 1997
Resigned on 21 Apr 1998
Time on role 8 months, 29 days
Corporate-nominee-director
RESIGNEDAssigned on 11 Dec 1996
Resigned on 11 Dec 1996
Time on role
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