ROCKFIELD HOLDINGS LIMITED

Company number 03883941

14 officers / 10 resignations

BERE, Adam Toby

• Correspondence address: Innovation Matrix, Kings Road, Swansea, Swansea, Wales, SA1 8FF
• Role (Active): Secretary
• Appointed on: 1 December 2014

BERE, Adam Toby, Dr

• Correspondence address: Innovation Matrix, Kings Road, Swansea, Swansea, Wales, SA1 8FF
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CAIN, Jonathan

• Correspondence address: Innovation Matrix, Kings Road, Swansea, Swansea, Wales, SA1 8FF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KATO, Jun

• Correspondence address: 29 Alder Way, West Cross, Swansea, Wales, SA3 5PF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 March 2020
• Nationality: Japanese
• Country of residence: Wales
• Occupation: Director

LAZARUS, Heather Ann

• Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999
• Nationality: British

RANCE, Jonathan Mark, Dr

• Correspondence address: 24 Easterfield Drive, Southgate, Swansea, SA3 2DB
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 17 October 2014
• Nationality: British
• Occupation: Company Director

ANDERSON, Henry John

• Correspondence address: 114 Rhydydefaid Drive, Sketty, Swansea, West Glamorgan, SA2 8AW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 January 2000
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMSTRONG, James

• Correspondence address: Ethos Building, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 June 2019
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BLUD, Paul

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 June 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

CROOK, Anthony James Lister, Doctor

• Correspondence address: 43 Southward Lane, Newton, Swansea, SA3 4QD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 November 1999
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

DUTKO, Martin, Dr

• Correspondence address: The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 October 2014
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LAZARUS, Harry Pierre

• Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
• Role (Resigned): Nominee Director
• Date of birth: April 1937
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999
• Nationality: British

OWEN, David Roger Jones, Professor

• Correspondence address: 91 West Cross Lane, West Cross, Swansea, West Glamorgan, SA3 5LU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 November 1999
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Professor

RANCE, Jonathan Mark, Dr

• Correspondence address: 24 Easterfield Drive, Southgate, Swansea, SA3 2DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 November 1999
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director