ROCKROSE (UKCS3) LIMITED

Company number 04620801

28 officers / 26 resignations

DIXIT DOMINUS, Francesco

• Correspondence address: 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 2 September 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Director

MAZZAGATTI, Francesco

• Correspondence address: 5th Floor Viaro House, 20-23 Holborn, London, England, EC1N 2JD
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 2 September 2020
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Director

HARUNA, Tetsuo

• Correspondence address: 2nd Floor, 150 Brompton Road, London, United Kingdom, SW3 1HX
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 1 May 2014

IMAI, Taku

• Correspondence address: 32 Western Road, London, N2 9HX
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 31 May 2004
• Nationality: Japanese
• Occupation: Director

SUGIYAMA, Daisuke

• Correspondence address: 939b Finchley Road, London, NW11 7PE
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 1 April 2012
• Nationality: Japanese
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002

AUSTIN, Andrew Philip

• Correspondence address: 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 December 2017
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AWAYA, Satoshi

• Correspondence address: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2012
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

BENMORE, Richard Alan

• Correspondence address: 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 December 2017
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EBISU, Takahiro

• Correspondence address: Sojitz Corporation, 2-1-1, Uchisaiwai-Cho, Chiyoda-Ku, Tokyo, Japan, 1008691
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2015
• Resigned on: 21 December 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

EBISU, Takahiro

• Correspondence address: 2nd Floor, 150 Brompton Road, London, United Kingdom, SW3 1HX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2012
• Resigned on: 1 July 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

EGAWA, Shimpei

• Correspondence address: Sojitz Corporation, 2-1-1 Uchisaiwaicho, Chiyodaku, Tokyo, Japan, 100 8691
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 August 2014
• Resigned on: 1 August 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HARADA, Shinji

• Correspondence address: 255-188, Mae-Kaizuka, Funabashi-Shi, Chiba 273-0042, Japan
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2009
• Resigned on: 1 August 2011
• Nationality: Japanese
• Occupation: Businessman

HARUNA, Tetsuo

• Correspondence address: Sojitz Corporation, 2-1-1, Uchisaiwai-Cho, Chiyoda-Ku, Tokyo, Japan, 1008691
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2015
• Resigned on: 1 May 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HARUNA, Tetsuo

• Correspondence address: 2nd Floor, 150 Brompton Road, London, United Kingdom, SW3 1HX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2012
• Resigned on: 1 May 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

IMAI, Taku

• Correspondence address: 32 Western Road, London, N2 9HX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 December 2002
• Resigned on: 31 May 2004
• Nationality: Japanese
• Occupation: Director

ISE, Toshiaki

• Correspondence address: Sojitz Corporation, 2-1-1 Uchisaiwaicho, Chiyodaku, Tokyo, Japan, 100 8691
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2014
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAWABATA, Suguru

• Correspondence address: 49 The Visage, Winchester Road, London, NW3 3ND
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 February 2009
• Resigned on: 1 April 2012
• Nationality: Japanese
• Occupation: Director

MATSUURA, Masahiro

• Correspondence address: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2015
• Resigned on: 1 May 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

MATSUURA, Masahiro

• Correspondence address: 70 Chanctonbury Way, London, N12 7AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2007
• Resigned on: 31 March 2010
• Nationality: Japanese
• Occupation: Managing Director

NAKAYABU, Jin

• Correspondence address: 7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 May 2016
• Resigned on: 21 December 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SHINOHARA, Masashi

• Correspondence address: 1-15-21 Roku-Cho, Adachi-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2006
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: General Manager

SUGIYAMA, Daisuke

• Correspondence address: 939b Finchley Road, London, NW11 7PE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 May 2004
• Resigned on: 1 April 2012
• Nationality: Japanese
• Occupation: Managing Director

TERANISHI, Shinichi

• Correspondence address: 2-36-1-1003 Somechi, Chofu City, Tokyo, 182-0023, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 December 2002
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Director

TOMIHAMA, Mitsuyoshi

• Correspondence address: 15 Park Crescent, London, N3 2NL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2004
• Resigned on: 14 April 2008
• Nationality: Japanese
• Occupation: Director

UEMURA, Kosuke

• Correspondence address: 1-20, Akasaka, 6-Chome, Minato-Ku, Tokyo, Japan, 107-8655
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 August 2011
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Energy Development Department

YASUDA, Daisuke

• Correspondence address: C/O Sojitz Corporation, 2-1-1 Uchisaiwaicho, Chiyoda-Ku, Tokyo, Japan 100-8691
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2016
• Resigned on: 21 December 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002