ROSKILL INFORMATION SERVICES LIMITED

Company number 04162269

23 officers / 20 resignations

RAMAGE, Andrew David

• Correspondence address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 1 February 2023

CROWE, Simon Paul

• Correspondence address: 78 Lexham Gardens, London, United Kingdom, W8 5JB
• Role: Director
• Date of birth: May 1967
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LIU, Jason Chou

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role: Director
• Date of birth: April 1970
• Appointed on: 6 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

CHEGWIDDEN, Judith Mary

• Correspondence address: 27a, Leopold Road, London, United Kingdom, SW19 7BB
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: Industrial Consultant

GOLDSTEIN, Robert Bruce

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 19 March 2020

SEGET, Steven Alexander

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Secretary
• Appointed on: 19 March 2020
• Resigned on: 17 June 2021

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 9 March 2001

AIRD, Brian Robert

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 June 2021
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Treasurer

BAYLIS, Robert Christopher

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 8 June 2010
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEDDER, Jonathan

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 December 2018
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodities Analyst

BRININ, Mark Andrew

• Correspondence address: Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 February 2023
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo

CHEGWIDDEN, Judith Mary

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 March 2001
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARKE, Gerald Mainwaring

• Correspondence address: 27a, Leopold Road, London, United Kingdom, SW19 7BB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 March 2006
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: Non-Executive Director

GOLDSTEIN, Robert Bruce

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 December 2010
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Minerals Economist

HÖHNE-SPARBORTH, Thomas

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 21 March 2017
• Resigned on: 31 July 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Analyst

JAHANGIR, Khayyam

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 8 June 2010
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAXBY, Alison Margaret Buchanan

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2012
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mineral Industry Analyst

SEDDON, Mark Charles

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 March 2001
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SEGET, Steven Alexander

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 February 2021
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELDON, Neil Stafford

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 9 December 2010
• Resigned on: 17 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Management Consultant

STRATTON, Patrick

• Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 June 2010
• Resigned on: 21 March 2017
• Nationality: British/Canadian
• Country of residence: Canada
• Occupation: Company Director

WONG, Thomas C

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 17 June 2021
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 9 March 2001