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David Rocyn REES

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Total number of appointments 64

Date of birth
April 1959

LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132)

Company status
Active
Correspondence address
Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
Role Active
Director
Appointed on
24 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

LONDON LUTON AIRPORT HOLDINGS I LIMITED (08772220)

Company status
Active
Correspondence address
Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
Role Active
Director
Appointed on
24 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LUTON AIRPORT HOLDINGS II LIMITED (08772183)

Company status
Active
Correspondence address
Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
Role Active
Director
Appointed on
24 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

Company status
Active
Correspondence address
Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
Role Active
Director
Appointed on
24 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

Company status
Active
Correspondence address
Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
Role Active
Director
Appointed on
24 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IIF CYCLONE NI LIMITED (NI612808)

Company status
Dissolved
Correspondence address
Amp Capital, 4th Floor, Berkeley Square House,, Berkeley Square, London, England, W1J 6BX
Role
Director
Appointed on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Consultant

NIAL GROUP LIMITED (05959081)

Company status
Active
Correspondence address
Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
Role Active
Director
Appointed on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NIAL INVESTMENTS LIMITED (04185026)

Company status
Active
Correspondence address
Amp Capital Investor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
Role Active
Director
Appointed on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NEWCASTLE INTERNATIONAL AIRPORT LIMITED (02077766)

Company status
Active
Correspondence address
Amp Capital Investor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
Role Active
Director
Appointed on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NIAL FINANCE LIMITED (05958924)

Company status
Active
Correspondence address
Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
Role Active
Director
Appointed on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NIAL HOLDINGS LIMITED (04184967)

Company status
Active
Correspondence address
Amp Capital Investor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
Role Active
Director
Appointed on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LEEDS BRADFORD AIRPORT LIMITED (02065958)

Company status
Active
Correspondence address
Leeds, LS19 7TU
Role Resigned
Director
Appointed on
20 June 2019
Resigned on
7 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INTERNATIONAL AIRPORT BIDCO LIMITED (10829828)

Company status
Active
Correspondence address
White House Lane, Yeadon, Leeds, West Yorkshire, England, LS19 7TU
Role Resigned
Director
Appointed on
20 June 2019
Resigned on
7 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SITE UK SPV LIMITED (08254837)

Company status
Active
Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Appointed on
13 December 2022
Resigned on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WILLOW ROLLING STOCK UK LIMITED (SC177821)

Company status
Dissolved
Correspondence address
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Director
Appointed on
24 April 2012
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ANGEL TRAINS GROUP LIMITED (03086378)

Company status
Active
Correspondence address
123 Victoria Street, London, United Kingdom, SW1E 6DE
Role Resigned
Director
Appointed on
24 April 2012
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

INTERNATIONAL AIRPORT BIDCO LIMITED (10829828)

Company status
Active
Correspondence address
Level 4, Berkeley Square House, Berkeley Square, London, England, W1J 6BX
Role Resigned
Director
Appointed on
21 June 2017
Resigned on
25 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

KEMBLE WATER HOLDINGS LIMITED (05819262)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAMES WATER UTILITIES HOLDINGS LIMITED (06195202)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAMES WATER LIMITED (02366623)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMBLE WATER FINANCE LIMITED (05819317)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMBLE WATER EUROBOND PLC (05957999)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRIGHSHANE WIND FARM LIMITED (NI051392)

Company status
Active
Correspondence address
Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
Role Resigned
Director
Appointed on
15 June 2012
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CRIGHSHANE AND CHURCH HILL HOLDCO LTD (NI033361)

Company status
Dissolved
Correspondence address
Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House,, Berkeley Square, London, United Kingdom, W1J 6BX
Role Resigned
Director
Appointed on
15 June 2012
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CHURCH HILL WIND FARM LIMITED (NI051391)

Company status
Active
Correspondence address
Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
Role Resigned
Director
Appointed on
15 June 2012
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CRIGHSHANE AND CHURCH HILL FUNDING LTD (NI070585)

Company status
Dissolved
Correspondence address
Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
Role Resigned
Director
Appointed on
15 June 2012
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

THAMES WATER UTILITIES LIMITED (02366661)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
1 January 2015
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAMES WATER UTILITIES HOLDINGS LIMITED (06195202)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
22 April 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMBLE WATER HOLDINGS LIMITED (05819262)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
22 April 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAMES WATER LIMITED (02366623)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
22 April 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAMES WATER UTILITIES LIMITED (02366661)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
22 April 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMBLE WATER FINANCE LIMITED (05819317)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
22 April 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMBLE WATER EUROBOND PLC (05957999)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
22 April 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMBLE WATER HOLDINGS LIMITED (05819262)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
29 October 2012
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAMES WATER UTILITIES HOLDINGS LIMITED (06195202)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
29 October 2012
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director