ROCKWOOD STRATEGIC PLC

Company number 03813450

36 officers / 32 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 5 June 2019

UK Limited Company What's this?

• Registration number: 5513400

DUDLEY, Paul James

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

LAMB, Noel

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVER, Kenneth

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETTON, Andrew David Norman

• Correspondence address: 2nd, Floor, 77 Kingsway, London, England, WC2B 6SR
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 27 November 2015
• Nationality: British
• Occupation: Accountant

CARRUTHERS, Andrew Bruce

• Correspondence address: 20 Wardo Avenue, London, SW6 6RE
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Director

FREEMAN, Susanna Elizabeth Genevieve

• Correspondence address: 53b Ongar Road, London, SW6 1SH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Solicitor

KING, Alastair John Naisbitt

• Correspondence address: 212 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 11 February 2002
• Nationality: British

PLASCO, Joel

• Correspondence address: 7a Parkhill Road, London, NW3 2YH
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 26 January 2001
• Nationality: British

AUGENTIUS CORPORATE SERVICES LIMITED

• Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Secretary
• Appointed on: 27 November 2015
• Resigned on: 5 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09838906

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1999
• Resigned on: 27 September 1999

BERRY, Charles Richard

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 September 2004
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BETTON, Andrew David Norman

• Correspondence address: 2nd, Floor, 77 Kingsway, London, England, WC2B 6SR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 February 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BETTON, Andrew David Norman

• Correspondence address: 2 Howitt Lodge 6 Eversley Park Road, London, United Kingdom, N21 1JX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 May 2005
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BIRD, Graham John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 June 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARRUTHERS, Andrew Bruce

• Correspondence address: 22 Napier Avenue, London, SW6 3PT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 September 1999
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DELACAVE, Bruno Daniel Geoffrey

• Correspondence address: 19 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 September 2000
• Resigned on: 31 July 2003
• Nationality: Belgian
• Occupation: Director

HODGSON, William Thomas

• Correspondence address: Pembury Lodge, 28 Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 August 2000
• Resigned on: 15 June 2001
• Nationality: Canadian
• Occupation: Director

HOLLANDER, Stanley

• Correspondence address: 131 South California, Los Angeles, California, Usa 90049
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 20 October 1999
• Resigned on: 21 December 2000
• Nationality: American
• Occupation: Director

JOHNSON, Luke Oliver

• Correspondence address: 28 Monmouth Road, London, W2 4UT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 October 1999
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Director

KOENIG, Ronald Benjamin

• Correspondence address: 12 Sachem Road, Weston, Connecticut 06883, Usa
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 20 October 1999
• Resigned on: 2 August 2000
• Nationality: American
• Occupation: Director

LUNDBERG, Per Christer Folke

• Correspondence address: Skeppargatan 80, Stockholm 11459, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 April 2000
• Resigned on: 30 January 2002
• Nationality: Swede
• Occupation: Senior Partner Company Directo

MAPLES, John Craddock

• Correspondence address: 2 Wilton Place, London, SW1X 8RH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 January 2002
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: M P

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 December 2000
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Jayesh Ramesh

• Correspondence address: 33 Glasshouse Street, London, W1B 5DG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 January 2004
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

PLASCO, Joel Darren

• Correspondence address: Flat 5, 1 Chepstow Place, London, W2 4TE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 December 2000
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Solicitor

POTTER, David Roger William

• Correspondence address: 6 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 March 2002
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYPER, Simon John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 November 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARIN, Tony Deepak

• Correspondence address: Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 July 2000
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Helen Rachelle

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 December 2009
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Mark William

• Correspondence address: Flat 7 49 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 December 2000
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Director

TEICHMAN, Thomas Alfred

• Correspondence address: 2nd, Floor, 77 Kingsway, London, England, WC2B 6SR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 July 2014
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TEICHMAN, Thomas Alfred

• Correspondence address: 120 Pavillion Road, London, SW1X 0AX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 October 1999
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITAKER, Michael Keith

• Correspondence address: 24 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 September 1999
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1999
• Resigned on: 27 September 1999