ROOKERY SOUTH HOLDING LIMITED

Company number 11347953

14 officers / 9 resignations

GREGORY, Maria

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

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

COOK, Iain

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

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

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 COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 6 May 2018
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: 06412777

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

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

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

KOLTIS, Tommy John

• Correspondence address: Suite 671, Broadwalk, 5 Appold Street, London, United Kingdom, EC2A 2HA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 May 2018
• Resigned on: 14 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

MULCAHY, Matthew Robert

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, United States, 07960
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 May 2018
• Resigned on: 21 June 2022
• 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