Cross Check

ROCK ASSET MANAGEMENT LIMITED

Company Number

04423718

Private limited company
Active
OverviewPeopleRelated
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GREENWOOD, Patrick John Aberneithy

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Wheatlands Farm White Horse Lane Finchampstead Berkshire RG40 4LZ

JONES, William Quentin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS England

SMEE, Roger Guy

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS England
Country of Residence
England

BAMFORD, Patrick Martyn

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

GREENWOOD, Patrick John Aberneithy

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Chestnut Avenue Wokingham Berkshire RG41 3HX

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BIRCH, Michael Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynch Gate Littlewick Green Maidenhead Berkshire SL6 3QM

GREENWOOD, Patrick John Aberneithy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Chestnut Avenue Wokingham Berkshire RG41 3HX

LAURENCE, Mark Aubrey Seymour

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Napier Avenue Fulham London SW6 3PS
Country of Residence
United Kingdom

SILVESTER, Robert Peter, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Seal Hollow Road Sevenoaks Kent TN13 3SE
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Rock Co. Capital Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Chisbridge Farm Chisbridge Lane, Frieth Road Marlow SL7 2HS England