ROC UK LIMITED

Company number 04558828

25 officers / 25 resignations

BOYDELL, John Nicholas

• Correspondence address: 47 Well House Road, Beech, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2007
• Resigned on: 22 July 2008
• Nationality: British

CLARKE, Andrew Terence

• Correspondence address: 52 Tachbrook Street, London, SW1V 2NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 17 January 2014
• Nationality: British

FINCH, Peta Lesley

• Correspondence address: 57 The Avenue, Beckenham, Kent, BR3 5EE
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 1 December 2011
• Nationality: British

HARNESS, Fiona Henderson

• Correspondence address: 44-46, Old Steine, Brighton, BN1 1NH
• Role (Resigned): Secretary
• Appointed on: 17 January 2014
• Resigned on: 31 January 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2002
• Resigned on: 2 January 2003

ALEXANDER, James

• Correspondence address: 1 The Lye, Tadworth, Surrey, KT20 5RS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2006
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

ALEXANDER, Jim

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BERTHIAUX, Nicolas Louis

• Correspondence address: 9 Ellesmere Road, Weybridge, Surrey, KT13 0HW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2007
• Resigned on: 1 February 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

CHASEIN DU GUERNY, Antoine Jean Marie

• Correspondence address: 3 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 January 2003
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Oil Companmy Executive

COLEMAN, Richard Henry

• Correspondence address: Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 September 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

CONNOLLY, Duncan Campbell

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 May 2014
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DICKENS, Karen Juanita, Dr

• Correspondence address: The Oaks 2 Moser Grove, Sway, Lymington, Hampshire, SO41 6GA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2007
• Resigned on: 10 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

DISCH, Heidi

• Correspondence address: 12 Darling House, 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 November 2004
• Resigned on: 1 July 2007
• Nationality: Us
• Occupation: Sales Manager

HATTERSLEY, Andrew David

• Correspondence address: 29 Glebe Road, Cranleigh, Surrey, GU6 7AR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 January 2003
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Oil Company Manager

HAYES, Andrew Brian

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HERBERT, Simon Ian

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 November 2012
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JOHNSON, Andrew Mark

• Correspondence address: 44-46, Old Steine, Brighton, BN1 1NH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 March 2018
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MCKAY, Allan Ferguson

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2015
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MUNRO, Gordon John

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 February 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Roc Uk Manager

RIDING, Michael George

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2013
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SIMON, Paul James

• Correspondence address: 44-46, Old Steine, Brighton, BN1 1NH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 June 2016
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SMITH, Christopher

• Correspondence address: 44-46, Old Steine, Brighton, BN1 1NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2013
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

TODD, Alastair Martin Frederick

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 January 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Oil Company Executive

WARD, Catherine Elizabeth

• Correspondence address: Old Dunsdons, North Green, West Hanney, Oxfordshire, OX12 0LQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2002
• Resigned on: 2 January 2003