Rovop Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Bgf Gp LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2017-12-19 · Ceased 2022-08-30
Source record 7749545SG
Mr Steven Christie GrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-07 · Ceased 2017-12-19
Source record 3194026People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalDC
Dionne Chouest AustinCurrent director
Appointed 2024-05-02 · 2 yrs · Business Executive
DC
Dino ChouestCurrent director
Appointed 2024-05-02 · 2 yrs · Business Executive
DC
Damon ChouestCurrent director
Appointed 2024-05-02 · 2 yrs · Business Executive
Show 18 historical appointments
DL
Davis Marc LarssenResigned director
Resigned 2023-03-13 · 1 yr · Director
RP
Richard PughResigned director
Resigned 2022-04-25 · Investor
MM
Maurice McbrideResigned director
Resigned 2021-03-31 · 3 yrs · Company Director
GP
George Graeme ParkResigned director
Resigned 2020-10-14 · 4 yrs · Director
MS
Martin SomervilleResigned director
Resigned 2020-09-29 · 3 yrs · Director
DC
Duncan ChristieResigned director
Resigned 2019-08-12 · Company Director
SG
Steven GrayResigned director
Resigned 2019-08-01 · 1 yr · Director
DL
David LamontResigned director
Resigned 2019-02-26 · 1 yr · Director
KM
Kenneth MchattieResigned director
Resigned 2018-02-20 · 1 yr · Chartered Accountant
ET
Euan TaitResigned director
Resigned 2017-12-19 · 2 yrs · Commercial Director
SO
Salil OberoiResigned director
Resigned 2017-12-19 · Investment Professional
MS
Michael SibsonResigned director
Resigned 2017-12-19 · 4 yrs · Investment Director
GS
Graeme SwordResigned director
Resigned 2017-12-19 · 2 yrs · Investment Professional
KL
Kevin LyonResigned director
Resigned 2017-12-19 · 1 yr · Director
PH
Paul HarrisonResigned director
Resigned 2017-12-07 · Accountant/Director
JW
James WhittinghamResigned director
Resigned 2017-12-07 · Accountant/Director
AS
Alan ShanksResigned director
Resigned 2017-12-07 · 1 yr · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active