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ROCKSURE SYSTEMS LTD.

Company number 05292192

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Officers: 22 officers / 18 resignations

DOSSA, Nazish

Correspondence address
Emerald House, East Street, Epsom, England, KT17 1HS
Role Active
Director
Date of birth
February 1970
Appointed on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Director

HOUGHTON, Richard Alexander

Correspondence address
Emerald House, East Street, Epsom, England, KT17 1HS
Role Active
Director
Date of birth
October 1958
Appointed on
10 March 2020
Nationality
Irish
Country of residence
England
Occupation
Chairman

NEWMAN, Christopher Lewis

Correspondence address
Emerald House, East Street, Epsom, England, KT17 1HS
Role Active
Director
Date of birth
July 1983
Appointed on
19 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Jeremy

Correspondence address
Emerald House, East Street, Epsom, England, KT17 1HS
Role Active
Director
Date of birth
March 1971
Appointed on
23 November 2022
Nationality
British
Country of residence
England
Occupation
Director

HALL, Claire

Correspondence address
Momentum House, Carrera Court, Dinnington, Sheffield, England, S25 2RG
Role Resigned
Secretary
Appointed on
16 September 2014
Resigned on
15 May 2017

HUNTER, Lisa Maria

Correspondence address
457 Kingston Road, Epsom, Surrey, England, KT19 0DB
Role Resigned
Secretary
Appointed on
15 May 2017
Resigned on
30 September 2020

JOHANNESSEN, Ian Christopher

Correspondence address
216 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AY
Role Resigned
Secretary
Appointed on
19 November 2004
Resigned on
13 May 2009
Nationality
British

STEPHENSON, Michael Paul, Dr

Correspondence address
3 Talbot Avenue, Edgerton, Huddersfield, West Yorkshire, HD3 3BQ
Role Resigned
Secretary
Appointed on
13 May 2009
Resigned on
16 September 2014
Nationality
British
Occupation
Finance Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 November 2004
Resigned on
19 November 2004

CHALKER, Steven James

Correspondence address
Emerald House, East Street, Epsom, England, KT17 1HS
Role Resigned
Director
Date of birth
January 1974
Appointed on
11 May 2021
Resigned on
19 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

FRY, Andrew Paul

Correspondence address
Sedgley Cottage, Hatton, Warwick, Warwickshire, United Kingdom, CV35 7HU
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 June 2012
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HARDY, Shawn

Correspondence address
Momentum House, Carrera Court, Dinnington, Sheffield, England, S25 2RG
Role Resigned
Director
Date of birth
March 1971
Appointed on
4 July 2014
Resigned on
15 May 2017
Nationality
British
Country of residence
Wales
Occupation
Director

HUNTER, Lisa Maria

Correspondence address
Emerald House, East Street, Epsom, England, KT17 1HS
Role Resigned
Director
Date of birth
October 1980
Appointed on
15 May 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

JOHANNESSEN, Arne Charles

Correspondence address
Momentum House, Carrera Court, Dinnington, Sheffield, England, S25 2RG
Role Resigned
Director
Date of birth
April 1949
Appointed on
4 July 2014
Resigned on
15 May 2017
Nationality
Norwegian
Country of residence
England
Occupation
Director

JOHANNESSEN, Ian Christopher

Correspondence address
216 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AY
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 November 2004
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Director

JONES, David Ian

Correspondence address
Manorfield House, 46 Main Street, Aughton, South Yorkshire, S26 3XJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 November 2004
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Michael Aaron

Correspondence address
Dunkeld House, Robin Hood Lane, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5NQ
Role Resigned
Director
Date of birth
February 1973
Appointed on
22 June 2012
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Director

MURRAY OBODYNSKI, James Stewart Jan

Correspondence address
Emerald House, East Street, Epsom, England, KT17 1HS
Role Resigned
Director
Date of birth
September 1973
Appointed on
15 May 2017
Resigned on
10 March 2020
Nationality
British
Country of residence
England
Occupation
Director

MURRAY OBODYNSKI, William Andrew

Correspondence address
457 Kingston Road, Epsom, Surrey, England, KT19 0DB
Role Resigned
Director
Date of birth
June 1977
Appointed on
15 May 2017
Resigned on
4 December 2018
Nationality
British
Country of residence
England
Occupation
Director

RODGERS, Martin

Correspondence address
The Gables, Lower Street, Doveridge, Ashbourne, DE6 5NS
Role Resigned
Director
Date of birth
January 1972
Appointed on
19 November 2004
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

VICKERS, Roger

Correspondence address
1 Hardwick Close, Saxilby, Lincoln, Lincolnshire, United Kingdom, LN1 2WU
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 June 2012
Resigned on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINDRUM, Sarah Jane

Correspondence address
Unit 8, Trident Park, Poseidon Way, Leamington Spa, United Kingdom, CV34 6SW
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 May 2015
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director