ROOKERY SOUTH LIMITED

Company number 07094843

24 officers / 19 resignations

SIALVI, Hassan Mustafa

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 30 July 2024

BELLYNCK, Christophe

• Correspondence address: 210 Pentoville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 18 March 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

GREGORY, Maria

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCSHANE, Anthony Thomas

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHAFQAT, Ahad

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 23 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREGORY, Maria

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 23 July 2023
• Resigned on: 30 July 2024

OYEGOKE, Toye

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 23 July 2023

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: 00555893

BYGOTT-WEBB, Bejamin

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 1 September 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor

CHILTON, Malcolm David

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 December 2009
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOWDHARY, Priya

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 June 2022
• Resigned on: 23 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Paul

• Correspondence address: Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 December 2009
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Iain

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 14 October 2023
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGAR, Matthew John

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 18 March 2019
• Resigned on: 8 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HARTLEY, Andrew Horsley Clifford

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 March 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Steven Paul

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2011
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

KOLTIS, Tommy John

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, United States, NJ 07960
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 December 2009
• Resigned on: 14 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Secretary

MULCAHY, Matthew Robert

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, United States, NJ 07960
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 November 2013
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

PENHALLURICK, Fiona Puleston

• Correspondence address: Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 December 2009
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SIM, Stuart Fraser

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 February 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Construction & Operations

SIMPSON, Timothy John

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, United States, NJ 07960
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 April 2013
• Resigned on: 20 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp General Counsel

WHITNEY, Scott Warren

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 December 2009
• Resigned on: 30 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILSON, Stuart Andrew

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 July 2020
• Resigned on: 30 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Associate Director

WRIGHT, Peter Stephen

• Correspondence address: Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director