ROC TRANSFORMATION (HOLDINGS) LIMITED

Company number 10963005

14 officers / 9 resignations

DERRY, Simon John

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN-WILSON, Matthew Nicholas

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FURBER, Simon Mark

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Fiona Jane

• Correspondence address: One Valpy, 20 Valpy Street, Reading, United Kingdom, RG1 1AR
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

SHIRLEY, Steve

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLLS, Trevor Andrew

• Correspondence address: Wharf House, Wharf Street, Newbury, Berkshire, United Kingdom, RG14 5AP
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 30 June 2020

AUSTIN, James Mclelland

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 September 2017
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Equity Investor

BRETMAN, Tim David

• Correspondence address: Wharf House, Wharf Street, Newbury, England, RG14 5AP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 March 2019
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

FURNESS, Ian Edward

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 August 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODING, Duncan Charles

• Correspondence address: Jacobs Well, West Street, Newbury, Berkshire, United Kingdom, RG14 1BD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 September 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Paul James

• Correspondence address: Wharf House, Wharf Street, Newbury, England, RG14 5AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

JEFFERIES, Richard Anthony

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 August 2021
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINSON, Antonia Scarlett

• Correspondence address: Wharf House, Wharf Street, Newbury, Berkshire, United Kingdom, RG14 5AP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 September 2017
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROLLS, Trevor Andrew

• Correspondence address: Wharf House, Wharf Street, Newbury, Berkshire, United Kingdom, RG14 5AP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 29 September 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman