ROD NEWCO2 LIMITED

Company number 04129018

13 officers / 12 resignations

MCGINLEY, Dermot Francis

• Correspondence address: C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEEHAN, Eugene

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 26 November 2012

MEEHAN, Eugene

• Correspondence address: 34 Hazelwood Close, North Harrow, Middlesex, HA2 6HD
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 21 December 2000

HIGHSTONE SECRETARIES LTD

• Correspondence address: 165 Highstone House, High Road, Barnet, Hertfordshire, EN3 5SU
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 December 2009

FRANKLIN, Matthew

• Correspondence address: 20 Charlock Close, Thornhill, Cardiff, CF14 9FF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2007
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARLEY, Derek Joseph

• Correspondence address: Rose Cottage, West Drive, Cheltenham, GL50 2LB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 December 2000
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emc Design Engineer

MARLEY, Elizabeth, Mrs

• Correspondence address: Rose Cottage, West Drive, Cheltenham, GL50 4LB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 December 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCGINLEY, Dermot Francis

• Correspondence address: Highstone House, 165 High Street, Barnet, Herts, EN5 5SU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2010
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGINLEY, Dermot Francis

• Correspondence address: Hillside House, 3 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 December 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGINLEY, Seamus Patrick

• Correspondence address: Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 November 2012
• Resigned on: 16 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MEEHAN, Eugene John

• Correspondence address: 52 Westbury Road, Northwood, Middlesex, HA6 3BY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 March 2007
• Resigned on: 26 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 21 December 2000