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THE ROCKET SCIENCE GROUP HOLDINGS LIMITED

Company number 03048838

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Officers: 22 officers / 18 resignations

JONES, Neil Garth

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
June 1966
Appointed on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Director

LIDSTONE, Russell James

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
March 1970
Appointed on
3 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORROW, Martin

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
November 1967
Appointed on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHARROCK, David Morris

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
May 1969
Appointed on
3 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIS, Alan Peter

Correspondence address
Weavers Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, CB10 1NR
Role Resigned
Secretary
Appointed on
24 April 1995
Resigned on
19 October 2010
Nationality
British
Occupation
Producer

JACKMAN, Timothy David

Correspondence address
Twofour Studios, Estover, Plymouth, Devon, PL6 7RG
Role Resigned
Secretary
Appointed on
19 October 2010
Resigned on
30 September 2016
Nationality
British

KINSEY, Steven Maxwell

Correspondence address
3 Bush Park, Plymouth, England, PL6 7RG
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
1 July 2017

MACHELL, Craig

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
31 March 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 April 1995
Resigned on
24 April 1995

AMERASEKERA, Russell

Correspondence address
19 Gardnor Mansions, Church Row Hampstead, London, NW3 6UR
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 November 2004
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTCHER, Robert

Correspondence address
The Cottage, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4PF
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2006
Resigned on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Director

BYRNE, Emmet Patrick

Correspondence address
Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 July 2015
Resigned on
29 April 2016
Nationality
Irish
Country of residence
England
Occupation
Finance Director

CLIFTON, Nicola Ann

Correspondence address
149 Lancaster Road, New Barnet, Hertfordshire, EN4 8AJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 November 2004
Resigned on
15 December 2006
Nationality
British
Occupation
Director

CLIFTON, Stephen Fraser

Correspondence address
118 Fox Lane, Palmers Green, London, N13 4BA
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 April 1995
Resigned on
1 November 2004
Nationality
British
Occupation
Director

ELLIS, Alan Peter

Correspondence address
Weavers Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, CB10 1NR
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 April 1995
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Producer

HAWKINS, Mark Richard

Correspondence address
Twofour Studios, Estover, Plymouth, Devon, PL6 7RG
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 October 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEGGESSEY, Lorraine Sylvia

Correspondence address
Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 October 2013
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Anthony Joseph Coe

Correspondence address
Twofour Studios, Estover, Plymouth, Devon, PL6 7RG
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 October 2010
Resigned on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Director

JACKMAN, Timothy David

Correspondence address
Twofour Studios, Estover, Plymouth, Devon, PL6 7RG
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 October 2010
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Legal And Business Affairs

OPIE, Lisa Moreen

Correspondence address
Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 February 2011
Resigned on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STEVENSON, David Clive

Correspondence address
Thurlands, Grove Lane, Chalfont St Peter, Bucks, SL9 9OU
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2006
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WACE, Charles Robert

Correspondence address
Twofour Studios, Estover, Plymouth, Devon, PL6 7RG
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 October 2010
Resigned on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Director