RODCO LIMITED

Company number 01493788

47 officers / 42 resignations

BOARDMAN, Lynton David

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Secretary
• Appointed on: 30 January 2013
• Nationality: British

BOARDMAN, Lynton David

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRENNA, Marcello Maria Giuseppe Ambrogio Del

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 July 2018
• Nationality: Italian
• Country of residence: France
• Occupation: Company Director

HARROW, Stephen Giles

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SESSIONS, James

• Correspondence address: Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOND, Michael Conway Hepton

• Correspondence address: 8 The Larches, Faversham, Kent, ME13 7SQ
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 3 December 1997
• Nationality: British

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 1 December 2006
• Nationality: British

SHARP, Wendy Jill

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 January 2013
• Nationality: British

ANDERSON, Geraint

• Correspondence address: Westra View Westra, Dinas Powys, South Glamorgan, CF64 4HA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 September 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Executive

ATKINSON, Paul Raymond

• Correspondence address: Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2011
• Resigned on: 29 February 2016
• Nationality: Australian
• Country of residence: Uk
• Occupation: Company Director

BATTAINI, Massimo

• Correspondence address: Prysmian Cables And Systems Limited, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 April 2005
• Resigned on: 31 December 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive

BIBBY, Peter

• Correspondence address: Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, Derbyshire, SK23 0QW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 February 1993
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Managing Director

CASERTA, Luca, Dr.

• Correspondence address: Prysmian Cables, And Systems Limited, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 October 2014
• Resigned on: 15 March 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

COFFEY, Martyn

• Correspondence address: 4 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2001
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Executive

CRESSWELL, Ian Paul

• Correspondence address: 6 Lymfields, Milford On Sea, Dorset
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 April 1994
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Director Purchasing

DASANI, Shatish Damodar

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England

DAVIES, Bryan

• Correspondence address: Newberries Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 December 1992
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Pirelli Cables Ltd

DAWES, Alan William

• Correspondence address: Belgravia Southwick Road, North Boarhunt, Fareham, Hampshire, PO17 6DJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 30 September 1991
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Managing Director

DAWSON, Graham Robert, Doctor

• Correspondence address: 50 Brick Kiln Lane, Rufford, Ormskirk, Lancashire, L40 1SZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 June 1996
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Managing Director

ENTWISTLE, Graham Michael

• Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 November 1997
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Divisional Director

FELBECK, Paul

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2010
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORD, Stephen Sean

• Correspondence address: 32 Baddesley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 1997
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Executive

FORD, Stephen Sean

• Correspondence address: 2 Millers Close, Langstone, Newport, Gwent, NP6 2LE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 January 1994
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Executive

GIDNEY, Alan

• Correspondence address: Crook Cottage 3 High Green, Great Ayton, Middlesborough, TS9 6BJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 March 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GONZALEZ, Fernando

• Correspondence address: 10 Channel Way, Southampton, Hampshire, SO14 3TG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 30 September 1991
• Resigned on: 1 December 1992
• Nationality: Spanish
• Occupation: Managing Director

HANNIDES, George Michael

• Correspondence address: 7 Great North Rd, Brookmans Park, Hatfield, Hertfordshire, AL96AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 November 1998
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HILBORN, Edwin Henry

• Correspondence address: Starlings Sway Road, Brockenhurst, Hampshire, SO42 7RX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 30 September 1991
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Finance Director

JEWELL, Christopher Adrian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Oliver Saunders

• Correspondence address: Murrells 157 Vale Road, Northfleet, Gravesend, Kent, DA11 8BP
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 30 September 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Managing Director

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 February 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Secretary

LEOFFELER, Harold Victor

• Correspondence address: 10 The Lindens, Stock, Ingatestone, Essex, CM4 9NH
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 30 September 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Finance Director

LEONI, Stefano

• Correspondence address: 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 March 2007
• Resigned on: 1 March 2009
• Nationality: Italian
• Occupation: Executive

LEONI, Stefano

• Correspondence address: 15 Bracken Hall, Bracken Place Chilworth, Southampton, Hampshire, SO16 3ET
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 October 2005
• Resigned on: 30 March 2007
• Nationality: Italian
• Occupation: Executive

LINES, Paul Edward

• Correspondence address: St Catherines 40 Wychwood Grove, Hiltingbury, Chandlers Ford, Hampshire, SO53 1FQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Executive

LINES, Paul Edward

• Correspondence address: St Catherines 40 Wychwood Grove, Hiltingbury, Chandlers Ford, Hampshire, SO53 1FQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Executive