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ROCKWOOD EDGE LIMITED

Company number 04108975

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Officers: 13 officers / 11 resignations

PEARSON, Danielle Caroline

Correspondence address
Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom, GU26 6DG
Role
Secretary
Appointed on
31 December 2007
Nationality
British

MURDOCH, Simon Thomas, Dr

Correspondence address
Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom, GU26 6DG
Role
Director
Date of birth
June 1961
Appointed on
4 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
4 December 2000
Resigned on
26 November 2004
Nationality
British

MURDOCH, Simon Thomas, Dr

Correspondence address
53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA
Role Resigned
Secretary
Appointed on
26 November 2004
Resigned on
29 November 2005
Nationality
British

MURDOCH, Simon Thomas, Dr

Correspondence address
Bramshott Chase, Bramshott Chase, Hindhead, Surrey, GU26 6DG
Role Resigned
Secretary
Appointed on
26 November 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Venture Capitalist

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
16 November 2000
Resigned on
4 December 2000

ASHFIELD, Nigel Bruce

Correspondence address
26 Novello Street, London, SW6 4JB
Role Resigned
Director
Date of birth
May 1975
Appointed on
14 July 2003
Resigned on
26 November 2004
Nationality
British
Occupation
Accountant

CHAMBERS, John

Correspondence address
Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 January 2001
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITCHELL, Simon Andrew

Correspondence address
Flat 73, 25 Gresse Street, London, W1T 1QP
Role Resigned
Director
Date of birth
May 1974
Appointed on
4 December 2000
Resigned on
26 November 2001
Nationality
Australian
Occupation
Investment Banker

REEVE, James Edward Taylor

Correspondence address
25 Dora Road, London, SW19 7EZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 December 2000
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Media Consultant/Tv Producer

SEXTON, Paul Charles Peake

Correspondence address
4 Mark Terrace, London, SW20 8TF
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 November 2001
Resigned on
14 July 2003
Nationality
British
Occupation
Investment Banker

WARD, Christopher Charles

Correspondence address
1 Harvest Place, Wargrave, Reading, Berkshire, RG10 8AQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 December 2000
Resigned on
24 September 2001
Nationality
British
Occupation
Financial Adviser

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
16 November 2000
Resigned on
14 December 2000