ROCKET MEDICAL PLC

Company number 03276608

17 officers / 11 resignations

AGUSTUS, Daniel Joseph

• Correspondence address: Rocket Medical, Imperial Way, Watford, England, WD24 4XX
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BERNBERG, Robert Lee

• Correspondence address: Rocket Medical, Imperial Way, Watford, England, WD24 4XX
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 25 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Beverley

• Correspondence address: Rocket Medical, Imperial Way, Watford, England, WD24 4XX
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

GARDNER, Philip Jonathan

• Correspondence address: Rocket Medical, Imperial Way, Watford, England, WD24 4XX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 27 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HASTINGS, Stuart

• Correspondence address: Rocket Medical, Imperial Way, Watford, England, WD24 4XX
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

TODD, Leslie John

• Correspondence address: Rocket Medical, Imperial Way, Watford, England, WD24 4XX
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ALLEN, Henry George James

• Correspondence address: 4 Thistlecroft, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PB
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 15 November 1997
• Nationality: British
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 20 November 1996
• Nationality: British

JACKSON, Jeffrey Donald

• Correspondence address: Rocket Medical, Imperial Way, Watford, England, WD24 4XX
• Role (Resigned): Secretary
• Appointed on: 15 November 1997
• Resigned on: 26 October 2022
• Nationality: British

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 25 November 1996

ALLEN, Henry George James

• Correspondence address: 4 Thistlecroft, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 November 1996
• Resigned on: 15 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BERNBERG, Ernest Mervyn

• Correspondence address: 20 Hillcrest Gardens, London, N3 3EY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 25 November 1996
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 11 November 1996
• Resigned on: 20 November 1996
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 11 November 1996
• Resigned on: 20 November 1996
• Nationality: British

JACKSON, Jeffrey Donald

• Correspondence address: Rocket Medical, Imperial Way, Watford, England, WD24 4XX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 November 2006
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEREDITH, Stephen John

• Correspondence address: Bermer House, Imperial Way, Watford, Hertfordshire, WD24 4XX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2006
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Export Director

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 20 November 1996
• Resigned on: 25 November 1996