Cross Check

ROCKET SOFTWARE UK LIMITED

Company Number

04247316

Private limited company
Active
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D & A SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Salisbury House London Wall London EC2M 5PS United Kingdom

KRUIJT, Hendrik Theodoor

Date of Birth
Role
Active
Director
Occupation
Lawyer (Dutch Qualified), Senior Corporate Counsel
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
United Kingdom

UNITT, Andrew Neil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
United Kingdom

WHOMES, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
United Kingdom

GEDDA, Johan Harald

Role
Resigned
Secretary
Occupation
Chief Operating Officer
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Toldbodvej 28 Fredericia 7000 Denmark

MITCHELL, Philip Lindsay Rewse

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

STROH, Christopher Toby

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ

AGLE, Brian Elmer

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Sargent Road Boxborough Massachusetts 01719 Usa
Country of Residence
United States

BALDRIAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
United Kingdom

GEDDA, Johan Harald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Slotsstien 1 7000 Fredericia Denmark
Country of Residence
Denmark

JONES, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
United Kingdom

KRASKA, Richard Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
United States

MANNING, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Clearview Drive Milford Ma 01757 Usa

MITCHELL, Philip Lindsay Rewse

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ
Country of Residence
Uk

PROCTER, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
England

SMYTH, George Edward Harman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
England

THIMBLE, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
United States

TWEEDALE, Andrew Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
England

WALSH, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
United States

YOUNISS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS England
Country of Residence
United States

D & A NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Rocket Software International (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Salisbury House London Wall London England EC2M 5PS England