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ROCKFIELD HOLDINGS LIMITED

Company number 03883941

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Officers: 14 officers / 10 resignations

BERE, Adam Toby

Correspondence address
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS
Role Active
Secretary
Appointed on
1 December 2014

BERE, Adam Toby, Dr

Correspondence address
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS
Role Active
Director
Date of birth
April 1975
Appointed on
17 October 2014
Nationality
British
Country of residence
Wales
Occupation
Director

CAIN, Jonathan

Correspondence address
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS
Role Active
Director
Date of birth
May 1970
Appointed on
17 October 2014
Nationality
British
Country of residence
Wales
Occupation
Director

KATO, Jun

Correspondence address
29 Alder Way, West Cross, Swansea, Wales, SA3 5PF
Role Active
Director
Date of birth
October 1979
Appointed on
31 March 2020
Nationality
Japanese
Country of residence
Wales
Occupation
Director

LAZARUS, Heather Ann

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Secretary
Appointed on
25 November 1999
Resigned on
25 November 1999
Nationality
British

RANCE, Jonathan Mark, Dr

Correspondence address
24 Easterfield Drive, Southgate, Swansea, SA3 2DB
Role Resigned
Secretary
Appointed on
25 November 1999
Resigned on
17 October 2014
Nationality
British
Occupation
Company Director

ANDERSON, Henry John

Correspondence address
114 Rhydydefaid Drive, Sketty, Swansea, West Glamorgan, SA2 8AW
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 January 2000
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARMSTRONG, James

Correspondence address
Ethos Building, Kings Road, Swansea, Wales, SA1 8AS
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 June 2019
Resigned on
27 April 2022
Nationality
British
Country of residence
Wales
Occupation
Director

BLUD, Paul

Correspondence address
Ethos, Kings Road, Swansea, Wales, SA1 8AS
Role Resigned
Director
Date of birth
August 1978
Appointed on
30 June 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
Wales
Occupation
Finance Director

CROOK, Anthony James Lister, Doctor

Correspondence address
43 Southward Lane, Newton, Swansea, SA3 4QD
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 November 1999
Resigned on
1 September 2008
Nationality
British
Occupation
Company Director

DUTKO, Martin, Dr

Correspondence address
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 October 2014
Resigned on
30 June 2019
Nationality
British
Country of residence
Wales
Occupation
Director

LAZARUS, Harry Pierre

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Director
Date of birth
April 1937
Appointed on
25 November 1999
Resigned on
25 November 1999
Nationality
British

OWEN, David Roger Jones, Professor

Correspondence address
91 West Cross Lane, West Cross, Swansea, West Glamorgan, SA3 5LU
Role Resigned
Director
Date of birth
May 1942
Appointed on
25 November 1999
Resigned on
28 February 2010
Nationality
British
Country of residence
Great Britain
Occupation
Professor

RANCE, Jonathan Mark, Dr

Correspondence address
24 Easterfield Drive, Southgate, Swansea, SA3 2DB
Role Resigned
Director
Date of birth
June 1959
Appointed on
25 November 1999
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director