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CAPROCK UK LIMITED

Company Number

SC145376

Private limited company
Active
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VISTRA COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom

ELSON, Richard Andrew, Mr.

Date of Birth
Role
Active
Director
Occupation
Svp, Global Energy Sales
Nationality
British

  1. Appointed as Director

Correspondence Address
Caprock Building Denmore Road Bridge Of Don Aberdeen AB23 8JW United Kingdom
Country of Residence
United Kingdom

ROSS, David Alan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Country of Residence
United Kingdom

ARONOWITZ, Alan

Role
Resigned
Secretary
Occupation
Attorney
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5211 Huisache Bellaire Texas 77401 U.S.A.

BLAIR, Margery Helen

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
La Guettiere 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules Etaules 17750 Etaules AB54 4PX France

BROWN, Katrine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hermes House Holsworth Park, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5HJ United Kingdom

CORREA, Eduardo

Role
Resigned
Secretary
Occupation
Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
270 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England

DYE, Alan Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
270 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England

FORD, Ian David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Keith Rigg Arbroath Angus DD11 4JD

GOODY, Diana, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caprock Building Denmore Road Bridge Of Don Aberdeen AB23 8JW

JOHNSON, Jimmie Keith

Role
Resigned
Secretary
Occupation
Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
835 Split Elm Drive Missouri City Texas 77459 U.S.A.

PATULLO, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Chestnut Row Aberdeen Aberdeenshire AB25 3SE

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

ALLEN, Byron Miles

Date of Birth
Role
Resigned
Director
Occupation
Telecommunications
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
505 Cedarwood Friendswood Texas 77546

BALDWIN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hermes House Oxon Business Park Shrewsbury SY3 5HJ United Kingdom
Country of Residence
Australia

BARNETT, John Wesley

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1817 East 30th Street Tulsa Oklahoma Usa

BEYLIER, Pierre-Jean Joseph Andre

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2405-8, 24/F. Dah Sing Financial Centre 108 Gloucester Rd. Wan Chai Hong Kong
Country of Residence
Hong Kong

BLACKBURN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4409 Harding Place Nashville Tennessee 37205 Usa
Country of Residence
United States

BLAIR, Margery Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Guettiere 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules Etaules 17750 Etaules AB54 4PX France
Country of Residence
France

BLAIR, Thomas Norman

Date of Birth
Role
Resigned
Director
Occupation
Communications Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Guettiere 56 Rue De Golfe De Barbareau, L'Isle D'Etaules Etaules 17750 Etaules AB54 4PX France
Country of Residence
France

BRAIME, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appin Cottage 36 Agates Lane Ashtead Surrey KT21 2ND

BRUCATO, Charles Joseph

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Invest
Nationality
U.S.A.

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Huntington Avenue 30th Floor Boston Massachusetts 02199 U.S.A
Country of Residence
Usa

CHEWTER, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Tonbridge Road Hildenborough Kent TN11 9BT
Country of Residence
United Kingdom

CORREA, Eduardo

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
270 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England
Country of Residence
Scotland

CYR, Leo

Date of Birth
Role
Resigned
Director
Occupation
Telecommunications
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2205 Misty Way Mckinney Collin/Texas 75070 Usa

DREW, Clive Alvan George

Date of Birth
Role
Resigned
Director
Occupation
Communications
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Elizabeth Way Kenilworth Warwickshire CV8 1QP
Country of Residence
England

DYE, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
270 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England
Country of Residence
United Kingdom

DYE, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
270 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England
Country of Residence
England

FARRAR HAYES, Anne

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1826 Filbert Street San Francisco California 941213 Usa

FORD, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Parkview Gardens Arbroath Angus DD11 4JN

GOODY, Diana, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Gbr

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caprock Building Denmore Road Bridge Of Don Aberdeen AB23 8JW
Country of Residence
Netherlands

HOBBY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2131 San Felipe Houston Texas 77019 Usa

JOHNSON, Jimmie Keith

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
835 Split Elm Drive Missouri City Texas 77459 U.S.A.

KRISCUNAS, Suzanne Marie

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11430 Strait Lane Dallas Texas 75229

LEONARDS, Ignatius William

Date of Birth
Role
Resigned
Director
Occupation
Telecommunications
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1103 Cowards Creek Friendswood Texas 77546 Usa

Speedcast Holdings Iii Llc

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

  1. Notified

    Ceased

Correspondence Address
C/O Corporation Service Company, 251 Little Falls Drive Wilmington DE 19808 United States

Mr Stephen Henry Deckoff

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
5330 Yacht Haven Grande Ste 100, Box 35 St Thomas Virgin Islands, Vi00802 United States
Country of Residence
United States

Speedcast Uk Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL