ROCKROSE UKCS6 LIMITED

Company number 03442626

34 officers / 32 resignations

DOMINUS, Francesco Dixit

• Correspondence address: 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
• Role: Director
• Date of birth: October 1984
• Appointed on: 2 September 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Director

MAZZAGATTI, Francesco

• Correspondence address: 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
• Role: Director
• Date of birth: March 1986
• Appointed on: 2 September 2020
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Director

CHANG KIT, David Anthony

• Correspondence address: Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 8 December 2017

CHARLES, Simon

• Correspondence address: 69 Court Lane, London, SE21 7EF
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 15 October 1997
• Nationality: British

HIRANO, Tadashi

• Correspondence address: 61 Chesterfield House, Chesterfield Gardens, London, W1Y 5TD
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 1 December 1998
• Nationality: Japanese

MORII, Hiroaki

• Correspondence address: 1516 100 Kingsway, Tally Ho, London, United Kingdom, N12 0EN
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 9 December 2014

NAKAYASU, Masahiro

• Correspondence address: Apartment 34 Elizabeth Court, 1 Palgrave Gardens, London, England, NW1 6EJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 25 October 2016

SAKAMOTO, Katsuhiko

• Correspondence address: 46 Lynton Road, Acton, London, W3 9HP
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 24 March 2011
• Nationality: British

SATAKE, Akira

• Correspondence address: Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 24 July 2008
• Nationality: Japanese
• Occupation: Cfo

TAKEUCHI, Yoshio

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 28 July 2005
• Nationality: Japanese
• Occupation: Company Director

ARAI, Ikuo

• Correspondence address: 3-14-7 Minamicho, Kichijoji, Musashino City, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 15 October 1997
• Resigned on: 21 July 1999
• Nationality: Japanese
• Occupation: Company President Sumitomo Pet

ARIKAWA, Hiroshi

• Correspondence address: 117 Britten Close, Wellgarth Road, London, NW11 7HW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 November 2009
• Resigned on: 5 April 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Andrew Philip

• Correspondence address: 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 December 2017
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENMORE, Richard Alan

• Correspondence address: 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 December 2017
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOI, Takayuki

• Correspondence address: 29 Cotswold Close, Kingston Upon Thames, Surrey, KT2 7JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 August 2002
• Resigned on: 28 July 2005
• Nationality: Japanese
• Occupation: General Manager

FUJIMAGARI, Tadashi

• Correspondence address: 1-8-12, Harumi, Chuo-Ku, Tokyo, 104-6230, Japan
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 May 2009
• Resigned on: 12 November 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HABA, Yasuhiro

• Correspondence address: 6th, Floor Shaftesbury House, 151 Shaftesbury Avenue, London, United Kingdom, WC2H 8AL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 April 2012
• Resigned on: 11 May 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

HIRAHARA, Shogo

• Correspondence address: Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 February 2012
• Resigned on: 8 December 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Oil & Gas Exploration & Production

IIDA, Masato

• Correspondence address: 20 Tintern Close, Lytton Grove, London, SW15 2HF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 January 2008
• Resigned on: 22 May 2009
• Nationality: Japanese
• Occupation: General Manager

IIDA, Masato

• Correspondence address: 20 Tintern Close, Lytton Grove, London, SW15 2HF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 July 2005
• Resigned on: 21 November 2007
• Nationality: Japanese
• Occupation: General Manager

KARASHIMA, Michiyasu

• Correspondence address: 682-29 Shiromwari, Kamakura City, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 21 July 1999
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: Company President

KATAHIRA, Yo

• Correspondence address: 121 Chanctonbury Way, London, N12 7AE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 March 1999
• Resigned on: 28 July 2005
• Nationality: Japanese
• Occupation: Director

KIMURA, Tatsusaburo

• Correspondence address: F2, Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 July 2008
• Resigned on: 12 November 2009
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MATSUBARA, Mitsuki

• Correspondence address: 4 West Avenue, London, NW4 2LJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 November 2009
• Resigned on: 30 June 2011
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

NISHINO, Minoru

• Correspondence address: Flat 35, 200 Marylebone Street, London, NW1 5PW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 June 1998
• Resigned on: 21 August 2002
• Nationality: Japanese
• Occupation: General Manager

OBATA, Yobun

• Correspondence address: 19 Tudor Gardens, Acton, London, W3 0DT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 October 1997
• Resigned on: 19 March 1999
• Nationality: Japanese
• Occupation: Company Director

OKAMOTO, Kazuo

• Correspondence address: Halton House, 5th Floor, 20-23 Holborn, London, England, EC1N 2JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 January 2010
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OTANI, Tsunehiko

• Correspondence address: 37 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 July 2005
• Resigned on: 24 July 2008
• Nationality: Japanese
• Occupation: Director

PEGG, Garry John

• Correspondence address: 121 Camberwell Grove, London, SE5 8JH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 September 1997
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Solicitor

SUGITANI, Kiyoshi

• Correspondence address: 5-6-37 Kita-Karasuyama, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 June 2003
• Resigned on: 5 August 2005
• Nationality: Japanese
• Occupation: Company President

TOMITA, Kazafumi

• Correspondence address: 1-8-11 Harumi, Chuo-Ku, Tokyo, Tokyo 104-5610, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 January 2008
• Resigned on: 22 May 2009
• Nationality: Japanese
• Occupation: General Manager

TOMITA, Kazufumi

• Correspondence address: 6-10-3, Izumi-Cho, Nishi-Tokyo-Shi, Tokyo, Japan, 202-0011
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 December 2005
• Resigned on: 21 November 2007
• Nationality: Japanese
• Occupation: Director

TOMITA, Kazufumi

• Correspondence address: 6-10-3, Izumi-Cho, Nishi-Tokyo-Shi, Tokyo, Japan, 202-0011
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 August 2005
• Resigned on: 28 October 2005
• Nationality: Japanese
• Occupation: Director

UMEZAWA, Takeo

• Correspondence address: 10 Tintern Close, Lytton Grove, London, SW15 2HF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 October 1997
• Resigned on: 1 June 1998
• Nationality: Japanese
• Occupation: Company Director