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Companies/04620801

Rockrose (Ukcs3) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Rockrose Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 125396280
Show 1 ceased record
Sojitz CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 124603199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 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 26 historical appointments
AA
Andrew AustinResigned director
Resigned 2017-12-21 · 2 yrs · Director
RB
Richard BenmoreResigned director
Resigned 2017-12-21 · 2 yrs · Director
JN
Jin NakayabuResigned director
Resigned 2016-05-01 · 1 yr · Director
DY
Daisuke YasudaResigned director
Resigned 2016-05-01 · 1 yr · Managing Director
TH
Tetsuo HarunaResigned director
Resigned 2015-08-01 · Director
TE
Takahiro EbisuResigned director
Resigned 2015-04-01 · 2 yrs · Director
MM
Masahiro MatsuuraResigned director
Resigned 2015-04-01 · 1 yr · Managing Director
SE
Shimpei EgawaResigned director
Resigned 2014-08-01 · Director
TI
Toshiaki IseResigned director
Resigned 2014-05-01 · Director
TH
Tetsuo HarunaResigned directorResigned secretary
Resigned 2012-04-01 · 2 yrs · Director
SA
Satoshi AwayaResigned director
Resigned 2012-04-01 · 2 yrs · Managing Director
TE
Takahiro EbisuResigned director
Resigned 2012-04-01 · 1 yr · Director
KU
Kosuke UemuraResigned director
Resigned 2011-08-01 · Manager, Energy Development Department
SH
Shinji HaradaResigned director
Resigned 2009-04-01 · 2 yrs · Businessman
SK
Suguru KawabataResigned director
Resigned 2009-02-26 · 3 yrs · Director
MM
Masahiro MatsuuraResigned director
Resigned 2007-06-01 · 2 yrs · Managing Director
MS
Masashi ShinoharaResigned director
Resigned 2006-04-01 · 2 yrs · General Manager
MT
Mitsuyoshi TomihamaResigned director
Resigned 2004-05-01 · 3 yrs · Director
DS
Daisuke SugiyamaResigned directorResigned secretary
Resigned 2004-05-01 · 7 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-12-18
CorpInstant Companies LimitedResigned director
Resigned 2002-12-18
ST
Shinichi TeranishiResigned director
Resigned 2002-12-18 · 3 yrs · Director
TI
Taku ImaiResigned directorResigned secretary
Resigned 2002-12-18 · 1 yr · Director

Board profile

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