ROCKTRON LIMITED

Company number 04120826

22 officers / 19 resignations

MORGAN, Philip Lloyd

• Correspondence address: One, Redcliff Street, Bristol, BS1 6NP
• Role: Secretary
• Appointed on: 21 March 2007
• Nationality: British
• Occupation: Solicitor

CARBY, Richard Andrew

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, Avon, England, BS31 1TP
• Role: Director
• Date of birth: October 1972
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATT, John Henry, Dr

• Correspondence address: One, Redcliff Street, Bristol, BS1 6NP
• Role: Director
• Date of birth: December 1935
• Appointed on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHAEL, Philip Gerard

• Correspondence address: Amesbury Hill House, Timsbury, Bath, BA2 0HF
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Technical Director

FRIARS SECRETARIAT LIMITED

• Correspondence address: 2 Bath Place, Rivington Street, London, EC2A 3JJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 30 June 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2000
• Resigned on: 7 December 2000

DAVIS, Melvyn Stuart

• Correspondence address: Tylers 21 Northcliffe Drive, Totteridge, London, N20 8JX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 December 2000
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

DICKINSON, Peter Edward

• Correspondence address: 33 Archer Road, Penarth, South Glamorgan, CF64 3HL
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 7 December 2000
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Company Director

EWART, David John

• Correspondence address: Courthill House, Potterne, Devizes, Wiltshire, SN10 5PN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 14 August 2003
• Resigned on: 25 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLLIOTT VAUGHAN, John Richard Quentin

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 August 2004
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWLEY, Robert, Dr

• Correspondence address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KISSIN, Robert David, Honourable

• Correspondence address: Chateau D' Azur, 44 Boulvevard D' Italie, Monte Carlo, Monaco 98000
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 December 2000
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MCGREGOR, Ronald

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 January 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Director

MICHAEL, Philip Gerard

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 December 2000
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SMITH, Michael Mathew

• Correspondence address: 8a Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 December 2000
• Resigned on: 26 March 2004
• Nationality: South African
• Occupation: Company Director

SMITH, Paul Richard

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 February 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

SMITH, Simon Robert

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, England, BS31 1TP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 August 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive / Director

STEED, Mark Wickham

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 January 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADE, Oulton, Lord

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 11 December 2003
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

WALTER, Derek Edmund Piers

• Correspondence address: Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 October 2010
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTON, Field Laurence Joseph

• Correspondence address: Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 December 2000
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2000
• Resigned on: 7 December 2000