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ROHRBACK COSASCO SYSTEMS UK LIMITED

Company number 04982382

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Officers: 18 officers / 14 resignations

BORUP, Philip

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Active
Secretary
Appointed on
29 November 2022

BLASHKA, Melissa

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Active
Director
Date of birth
September 1980
Appointed on
9 November 2022
Nationality
American
Country of residence
United States
Occupation
President

BORUP, Philip

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Active
Director
Date of birth
September 1981
Appointed on
6 July 2022
Nationality
American
Country of residence
United States
Occupation
Vp Of Finance

SPAAN, Belle Wilhelmina Johanna

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Active
Director
Date of birth
October 1978
Appointed on
4 February 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

JACK, Steven Howieson

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Resigned
Secretary
Appointed on
24 June 2021
Resigned on
29 November 2022

MILLER, John Moffat

Correspondence address
Units 1&2 Technology Centre, Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GD
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
22 March 2017

ROSCOE, Leslie Garnet

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Resigned
Secretary
Appointed on
22 March 2017
Resigned on
24 June 2021

WOODWARD, Kevin Edward

Correspondence address
Bethany, Parkham Ash, Parkham, Bideford, EX39 5PS
Role Resigned
Secretary
Appointed on
2 December 2003
Resigned on
1 January 2016
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 December 2003
Resigned on
2 December 2003

BANDA, Christene Noel

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Resigned
Director
Date of birth
December 1981
Appointed on
16 December 2019
Resigned on
9 November 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

CUMMINS, Denis Gerard

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 September 2016
Resigned on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Director

D'ANZIERI, Michele

Correspondence address
11841 Smith Avenue, Santa Fe Springs, California, United States, CA90670
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 January 2016
Resigned on
12 April 2019
Nationality
British
Country of residence
United States
Occupation
Chief Operating Officer

FORD, Gregory Brent

Correspondence address
24 Faenza, Newport Coast, California, Usa, CA92657
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 December 2003
Resigned on
1 January 2016
Nationality
Usa
Country of residence
United States Of America
Occupation
Director

HEITMANN, Mary Louise

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Resigned
Director
Date of birth
July 1972
Appointed on
16 December 2019
Resigned on
17 June 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

HEKIMIAN, George

Correspondence address
11841 Smith Avenue, Santa Fe Springs, California, United States, CA90601
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2016
Resigned on
16 December 2019
Nationality
American
Country of residence
United States
Occupation
Finance Vp

STAMP, John Edward

Correspondence address
29/9 Soi Charoenmitr Ekamai 10, Sukhumvit 63 Road, Klongton Nua Wattana, Bangkok, Thailand, 10110
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 December 2010
Resigned on
30 May 2014
Nationality
British
Country of residence
Thailand
Occupation
None

VAN DER PANT, Gavin Lawrence

Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 April 2018
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Director

WOODWARD, Kevin Edward

Correspondence address
Bethany, Parkham Ash, Parkham, Bideford, EX39 5PS
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 February 2004
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant