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ROCKROSE UKCS 9 LIMITED

Company number 01293052

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Officers: 52 officers / 50 resignations

DIXIT DOMINUS, Francesco

Correspondence address
Damac 2 Hills, Number 371, Dubai, United Arab Emirates
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
Damac 2 Hills, Number 371, Dubai, United Arab Emirates
Role Active
Director
Date of birth
March 1986
Appointed on
2 September 2020
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Director

CARTWRIGHT, Penelope Jane

Correspondence address
Capital House, 25 Chapel Street, London, NW1 5DQ
Role Resigned
Secretary
Appointed on
28 February 2009
Resigned on
20 March 2015
Nationality
British
Occupation
Advanced Legal Assistant

COLLISON, Simon Brian

Correspondence address
5 Limewood Close, London, W13 8HL
Role Resigned
Secretary
Appointed on
2 July 1999
Resigned on
11 January 2002
Nationality
British
Occupation
Solicitor

RETTIE, Alistair James

Correspondence address
16 Ullswater Road, London, SW13 9PJ
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
1 April 1992
Nationality
British

SHAH-GAIR, Jessel Nazir

Correspondence address
Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Grampian, Scotland, AB15 6FZ
Role Resigned
Secretary
Appointed on
19 July 2016
Resigned on
1 July 2019

SOUTHWORTH, John David

Correspondence address
Samarra Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
Role Resigned
Secretary
Appointed on
1 April 1992
Resigned on
2 July 1999
Nationality
British

THOM, Kathryn Jane

Correspondence address
Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ
Role Resigned
Secretary
Appointed on
20 March 2015
Resigned on
19 July 2016

WILSON, Louise Mary

Correspondence address
20 Ashchurch Grove, London, W12 9BT
Role Resigned
Secretary
Appointed on
12 January 2002
Resigned on
27 February 2009
Nationality
British

COOLEY SERVICES LIMITED

Correspondence address
Dashwood House, Old Broad Street, London, England, EC2M 1QS
Role Resigned
Secretary
Appointed on
1 July 2019
Resigned on
25 March 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09446902

ALDORF, Henry Edmond

Correspondence address
Tudor Lodge, Ashley Rise, Walton On Thames, Surrey, KT12 1ND
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 May 2009
Resigned on
31 December 2009
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Vp Upstream Business Development

ANDREW, John Christopher

Correspondence address
Maroy Inchgarth Road, Cults, Aberdeen, Aberdeenshire, AB15 9NX
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 December 2000
Resigned on
31 July 2004
Nationality
British
Occupation
Controller

ASH, Michael John

Correspondence address
Capital House, 25 Chapel Street, London, NW1 5DQ
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 November 2003
Resigned on
1 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Mgr Energy Sales And Trading

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
1 July 2019
Resigned on
2 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
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
1 July 2019
Resigned on
2 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, Michael William

Correspondence address
Capital House, 25 Chapel Street, London, NW1 5DQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 August 2010
Resigned on
7 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Supply Chain Manager

BOXALL, Angus Martin

Correspondence address
82 Beaconsfield Place, Aberdeen, AB15 4AJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 July 2006
Resigned on
27 June 2008
Nationality
Australian
Occupation
Vp European Production Operati

BRADBURY, David Arthur

Correspondence address
Marathon House, Anderson Drive, Rubislaw Hill, Aberdeen, Scotland, AB15 6FZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2012
Resigned on
16 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Brae Delivery Manager

BROWN, Bobby Gene

Correspondence address
Flat 40, 35-37 Grosvenor Square, London, W1
Role Resigned
Director
Date of birth
April 1944
Appointed before
26 October 1991
Resigned on
1 August 1995
Nationality
American
Occupation
Oil Company Executive

CREMIN, Phillip Martin

Correspondence address
Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Grampian, Scotland, AB15 6FZ
Role Resigned
Director
Date of birth
January 1982
Appointed on
30 October 2017
Resigned on
17 June 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Operations Manager

DONAHOE, John Stephen

Correspondence address
10 Middle Field, St Johns Wood, London, NW8 6NE
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 August 1995
Resigned on
20 July 1998
Nationality
American
Occupation
Oil Company Executive

DUNCAN, Iain George

Correspondence address
Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Grampian, Scotland, AB15 6FZ
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 July 2014
Resigned on
1 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Projects Group Manager

EDENS, James Andrew

Correspondence address
Charter Building, Rubislaw Hill, Anderson Drive, Aberdeen, Grampian, Scotland, AB15 6FZ
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 July 2017
Resigned on
1 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Regional Vice President

ESTILL, Robert Eugene

Correspondence address
2110 Lakeside Bend Court, Houston, Texas 77077
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 February 2004
Resigned on
30 June 2006
Nationality
American
Occupation
Europe Business Unit Leader

HASTINGS, William Henry

Correspondence address
Thornbury House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 December 2000
Resigned on
31 October 2003
Nationality
American
Occupation
Bus Development Manager

HORGAN, Michael Joseph

Correspondence address
3 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 June 2008
Resigned on
24 July 2009
Nationality
Irish
Country of residence
Scotland
Occupation
Uk Resident Manager

HUBACHER, JR, Carl Regis

Correspondence address
Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 January 2015
Resigned on
31 March 2017
Nationality
American
Country of residence
Scotland
Occupation
Regional Vice President

JONES, Peter David Anderson

Correspondence address
Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, Aberdeenshire, AB15 6FZ
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 July 2009
Resigned on
1 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Uk Resident Manager

KANDALA, Najib Paul

Correspondence address
Marathon House, Anderson Drive, Rubislaw Hill, Aberdeen, Scotland, AB15 6FZ
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 April 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Uk Commercial Manager

KRAJICEK, Catherine Lee

Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 August 2016
Resigned on
1 April 2018
Nationality
American
Country of residence
United States
Occupation
Vp, Conventional - Marathon Oil

LITTLE, Charles Neal

Correspondence address
125 Anderson Drive, Aberdeen, AB15 6BG
Role Resigned
Director
Date of birth
January 1955
Appointed on
9 August 2007
Resigned on
1 August 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Controller

LITTLE, Thomas Mitchell

Correspondence address
Marathon Oil Company, 5555 San Felipe, Houston, Texas 77056, Usa
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 September 2012
Resigned on
26 August 2016
Nationality
American
Country of residence
Usa
Occupation
Vp International Production Operations

LOCKHART, Carri Ann

Correspondence address
Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, United Kingdom, AB15 6FZ
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 August 2012
Resigned on
5 January 2015
Nationality
American
Country of residence
Scotland
Occupation
Resident Manager Uk

LOUPE, Nicole Walters

Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 March 2017
Resigned on
4 May 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Uk Finance And Accounting Manager

MACDONALD, Susan Helen

Correspondence address
36 Gray Street, Aberdeen, AB10 6JE
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 December 2000
Resigned on
31 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Human Resources Manager