ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

09918883
CAPITAL TOWER 91 WATERLOO ROAD LONDON UNITED KINGDOM SE1 8RT

People & Contacts

Contact Details
Registered Address CAPITAL TOWER
91 WATERLOO ROAD LONDON UNITED KINGDOM

SE1 8RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TANSYDRIFT LIMITED 16 Dec 2015 - 19 Sep 2016
People

Current directors

MATTHEW JAMES ALLEN

Birthdate: Apr 1976

Nationality: BRITISH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 11 Nov 2020

Appointment Type: D

Other Appointments: None

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MATTHEW JAMES ALLEN

Birthdate: Apr 1976

Nationality: BRITISH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 11 Nov 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW NOEL CHIVERS

Birthdate: Nov 1959

Nationality: BRITISH

Address: FIRST FLOOR 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 19 Sep 2017

Appointment Type: D

Other Appointments: None

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MR GRAEME KENNETH WILSON DUNBAR

Birthdate: Jan 1977

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 21 Jan 2021

Appointment Type: D

Other Appointments: None

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MR DANIEL FRANK HOBSON

Birthdate: Mar 1979

Nationality: BRITISH

Address: FIRST FLOOR 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 19 Sep 2016

Appointment Type: D

Other Appointments: None

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MR HUGH PATRICK CLANCY

Birthdate: Feb 1964

Nationality: BRITISH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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CHARLES JOHNSON-FERGUSON

Birthdate: N/A

Nationality:

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 01 Aug 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

NICHOLAS STUART ENGLISH

Birthdate: N/A

Nationality:

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 19 Sep 2016

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 16 Dec 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR DOMINIC JAMES HELMSLEY

Birthdate: Mar 1967

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 19 Sep 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 16 Dec 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NICHOLAS ORD

Birthdate: Mar 1983

Nationality: BRITISH

Address: 169 UNION STREET SE10LL

Date Appointed: 19 Sep 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 16 Dec 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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NICOLAS RITTER

Birthdate: Dec 1985

Nationality: FRENCH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 19 Jun 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MARK ROY SWINDELL

Birthdate: Nov 1960

Nationality: BRITISH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 19 Sep 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MACIEJ TARASIUK

Birthdate: Mar 1986

Nationality: BRITISH

Address: BOW BELLS HOUSE BREAD STREET EC4M9HH

Date Appointed: 19 Sep 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ROGER MCDONALD

Birthdate: May 1953

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 22 Jan 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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JOANNE SHEPHERD

Birthdate: N/A

Nationality:

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 01 Aug 2018

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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