ROKVAL NOMINEES NO. 1 LIMITED

04573185
DUFF & PHELPS THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address DUFF & PHELPS
THE SHARD 32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROKSCAR NOMINEES NO.1 LIMITED 18 Dec 2002 - 15 Oct 2007
BONDCO 959 LIMITED 25 Oct 2002 - 18 Dec 2002
People

Current directors

CROMWELL CORPORATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET EH38BL

Date Appointed: 16 Feb 2004

Appointment Type: C

Other Appointments: None

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CROMWELL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 31 Dec 2009

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD MADDY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 24 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39/49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 25 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MRS SUSAN MARGARET BROOK

Birthdate: Mar 1969

Nationality: BRITISH

Address: 16 BRADLEY LANE RUFFORTH NORTH YORKSHIRE YO233QJ

Date Appointed: 10 Feb 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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PAUL RICHARDSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 2 NEWDALE USHER PARK HAXBY NORTH YORKSHIRE YO323LN

Date Appointed: 30 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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BONDLAW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39-49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 25 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ROSS ARNEIL CHRISTIE

Birthdate: May 1967

Nationality: BRITISH

Address: ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EX13PD

Date Appointed: 29 Jan 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HARBOTTLE

Birthdate: Sep 1952

Nationality: BRITISH

Address: PRIMROSE BANK TEIGNMOUTH ROAD DEVON TQ149PL

Date Appointed: 12 Nov 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS IAN HOLE

Birthdate: Nov 1961

Nationality: BRITISH

Address: WINDMILL BRAKE BEECH TREES LANE DEVON TQ125TW

Date Appointed: 10 Feb 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR FRASER JAMES KENNEDY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 31 Mar 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR STUART CHARLES DONALD LONGBOTTOM

Birthdate: Nov 1961

Nationality: BRITISH

Address: ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EX13PD

Date Appointed: 29 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL MCBRIDE

Birthdate: Dec 1956

Nationality: BRITISH

Address: GRYFFE MAIN STREET UPPER POPPLETON NORTH YORKSHIRE YO266EL

Date Appointed: 02 Mar 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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KEVIN CHARLES MCCABE

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE WHITE HOUSE 13 DEEPDALE AVENUE NORTH YORKSHIRE YO112UQ

Date Appointed: 10 Feb 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ABAYOMI ABIODUN OKUNOLA

Birthdate: Nov 1967

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 30 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL KENNETH ROBERTSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 05 Jan 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DIDIER MICHEL TANDY

Birthdate: Jul 1959

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 10 Feb 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SIMON TOTHILL

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3 THE CHESTNUTS AYLESBEARE EX52BY

Date Appointed: 10 Feb 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MS CLAIRE TREACY

Birthdate: Mar 1972

Nationality: IRISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 14 Aug 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JULIAN THOROLD WARINGTON-SMYTH

Birthdate: Jul 1951

Nationality: BRITISH

Address: ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EX13PD

Date Appointed: 14 Jul 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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