ROCK OLDCO 1 LIMITED

Company number 03919189

20 officers / 17 resignations

VADERA, Vipul Jayantilal

• Correspondence address: 15 Belvedere Heights, Markland Hill, Bolton, Lancashire, BL1 5EP
• Role: Secretary
• Appointed on: 2 April 2008
• Nationality: British

VADERA, Sanjay Jayantilal

• Correspondence address: Beaumont House The Lane, Chorley New Road, Bolton, Lancashire, BL1 5DQ
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VADERA, Vipul Jayantilal

• Correspondence address: 15 Belvedere Heights, Markland Hill, Bolton, Lancashire, BL1 5EP
• Role: Director
• Date of birth: May 1972
• Appointed on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRIE, Catherine Emma, Mrs.

• Correspondence address: Winakilly, Oakfield Avenue Gateacre, Liverpool, L25 3QJ
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Retailer

ELLIS, Roy George

• Correspondence address: 57 St Lawrence Park, Chepstow, Gwent, NP16 6DP
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 December 2006
• Nationality: British

KILLICK, Michael David

• Correspondence address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 1 November 2006
• Nationality: British

MOTTRAM, Jacqueline Karen

• Correspondence address: 52 Booker Avenue, Allerton, Liverpool, Merseyside, L18 9SD
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 2 April 2008
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2000
• Resigned on: 3 February 2000

BRYANT, Keith Ralph

• Correspondence address: Claremont, Tidenham, Chepstow, NP16 7JF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 June 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial

BURNS, Neil Anthony

• Correspondence address: 8 Ffordd Gwern, St. Fagans, Cardiff, CF5 6PB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 June 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CURRIE, Catherine Emma, Mrs.

• Correspondence address: Winakilly, Oakfield Avenue Gateacre, Liverpool, L25 3QJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 February 2000
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Retailer

CURRIE, William Christopher

• Correspondence address: Winakilly, Oakfield Avenue Gateacre, Liverpool, L25 3QJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 February 2000
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DORAN, Irene Sheila

• Correspondence address: 22 Pendleton Road, Liverpool, L4 6UA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 April 2003
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Company Director

KIRK, Richard Stanley

• Correspondence address: 49 Ledbury Road, London, W11 2AA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 June 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MOTTRAM, Jacqueline Karen

• Correspondence address: 52 Booker Avenue, Allerton, Liverpool, Merseyside, L18 9SD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 January 2002
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MURPHY, John Conan

• Correspondence address: Moor Hall, Prescot Road, Ormskirk, Lancashire, L39 6RT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 10 January 2002
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Non Executive Director

OLIVER, Steven

• Correspondence address: 1 Lyme Road, Hazel Grove, Stockport, Cheshire, SK7 6JX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 April 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIGURDSSON, Johannes

• Correspondence address: Asbud 21, Gardabaer, 210, Iceland
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2006
• Resigned on: 31 October 2007
• Nationality: Icelandic
• Occupation: Deputy Ceo

WILLIAMS, Mark Andrew

• Correspondence address: 39 Cresttor Road, Woolton, Liverpool, Merseyside, L25 6DN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 January 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2000
• Resigned on: 3 February 2000