ROCS HOLDINGS LIMITED

Company number 05265288

7 officers / 3 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Secretary
• Appointed on: 1 March 2005

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role: Director
• Date of birth: February 1963
• Appointed on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Director
• Appointed on: 1 March 2005

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 1 March 2005

OVER, Sarah Jane

• Correspondence address: 12 Peytons Cottages, Nutfield Marsh Road, Nutfield, Surrey, RH1 4JB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2005
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 1 March 2005