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Rockrose Ukcs 9 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rockrose Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 118072756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 50 historical
FM
Francesco MazzagattiCurrent director
Appointed 2020-09-02 · 6 yrs · Director
+19 others
FD
Francesco Dixit DominusCurrent director
Appointed 2020-09-02 · 6 yrs · Director
+11 others
Show 50 historical appointments
CorpCooley Services LimitedResigned secretary
Resigned 2019-07-01
AA
Andrew AustinResigned director
Resigned 2019-07-01 · 1 yr · Director
RB
Richard BenmoreResigned director
Resigned 2019-07-01 · 1 yr · Director
HS
Helga SandisonResigned director
Resigned 2018-05-04 · 1 yr · UK Finance & Accounting Manager
PC
Phillip CreminResigned director
Resigned 2017-10-30 · 1 yr · Operations Manager
JE
James EdensResigned director
Resigned 2017-07-03 · 1 yr · Regional Vice President
NL
Nicole LoupeResigned director
Resigned 2017-03-27 · 1 yr · UK Finance And Accounting Manager
CK
Catherine KrajicekResigned director
Resigned 2016-08-26 · 1 yr · Vp, Conventional - Marathon Oil
JS
Jessel Shah GairResigned secretary
Resigned 2016-07-19 · 2 yrs
KT
Kathryn ThomResigned secretary
Resigned 2015-03-20 · 1 yr
CH
Carl Hubacher JrResigned director
Resigned 2015-01-05 · 2 yrs · Regional Vice President
ID
Iain DuncanResigned director
Resigned 2014-07-01 · 4 yrs · Projects Group Manager
LS
Larry SeidelResigned director
Resigned 2013-06-28 · 2 yrs · Controller
DW
David WilsonResigned director
Resigned 2013-06-28 · 1 yr · Facilities Engineering Manager
TL
Thomas LittleResigned director
Resigned 2012-09-01 · 3 yrs · Vp International Production Operations
CL
Carri LockhartResigned director
Resigned 2012-08-01 · 2 yrs · Resident Manager UK
DB
David BradburyResigned director
Resigned 2012-04-01 · 5 yrs · Brae Delivery Manager
NK
Najib KandalaResigned director
Resigned 2012-04-01 · 1 yr · UK Commercial Manager
GT
Graham TaylorResigned director
Resigned 2011-11-07 · 7 yrs · UK Asset Team Manager
MB
Michael BirchResigned director
Resigned 2010-08-01 · 1 yr · Supply Chain Manager
AO
Anna O ByrneResigned director
Resigned 2010-05-31 · 8 yrs · Hr Manager
GW
Gretchen WatkinsResigned director
Resigned 2010-03-15 · 2 yrs · Vp International Production Operations
JR
John ReidResigned director
Resigned 2010-03-15 · 3 yrs · Accounting Manager
CW
Charles WildashResigned director
Resigned 2010-02-09 · 2 yrs · UK Commercial Manager
PJ
Peter JonesResigned director
Resigned 2009-07-24 · 3 yrs · UK Resident Manager
HA
Henry AldorfResigned director
Resigned 2009-05-08 · Vp Upstream Business Development
PC
Penelope CartwrightResigned secretary
Resigned 2009-02-28 · 6 yrs · Advanced Legal Assistant
MH
Michael HorganResigned director
Resigned 2008-06-28 · 1 yr · UK Resident Manager
CL
Charles LittleResigned director
Resigned 2007-08-09 · 2 yrs · Controller
AB
Angus BoxallResigned director
Resigned 2006-07-01 · 1 yr · Vp European Production Operati
SO
Steven OlsenResigned director
Resigned 2004-08-01 · 3 yrs · Controller
RE
Robert EstillResigned director
Resigned 2004-02-14 · 2 yrs · Europe Business Unit Leader
MA
Michael AshResigned director
Resigned 2003-11-01 · 8 yrs · Mgr Energy Sales And Trading
LW
Louise WilsonResigned secretary
Resigned 2002-01-12 · 7 yrs
SM
Susan MacdonaldResigned director
Resigned 2000-12-01 · 9 yrs · Human Resources Manager
JA
John AndrewResigned director
Resigned 2000-12-01 · 3 yrs · Controller
WH
William HastingsResigned director
Resigned 2000-12-01 · 2 yrs · Bus Development Manager
LT
Leslie ThomasResigned director
Resigned 2000-12-01 · 3 yrs · Europe Business Unit Leader
BM
Bradley MayerResigned director
Resigned 2000-05-01 · Manager, Finance And Administr
SC
Simon CollisonResigned secretary
Resigned 1999-07-02 · 2 yrs · Solicitor
PR
Paul ReinboltResigned director
Resigned 1998-07-20 · 1 yr · Oil Company Executive
DS
David SmithResigned director
Resigned 1996-11-01 · 4 yrs · Oil Company Executive
JD
John DonahoeResigned director
Resigned 1995-08-01 · 2 yrs · Oil Company Executive
JS
John SouthworthResigned secretary
Resigned 1992-04-01 · 7 yrs
PT
Peter ThackaryResigned director
Resigned 1991-10-26 · 1 yr · Oil Company Executive
PW
Paul WoodResigned director
Resigned 1991-10-26 · 9 yrs · Oil Company Executive
BB
Bobby BrownResigned director
Resigned 1991-10-26 · 3 yrs · Oil Company Executive
AR
Alistair RettieResigned secretary
Resigned 1991-10-26
JP
John ParzialeResigned director
Resigned 1991-10-26 · 5 yrs · Oil Company Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active