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ROC SYSTEMS HOLDINGS LIMITED

Company number 04197935

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Officers: 12 officers / 7 resignations

JT NOMINEES LIMITED

Correspondence address
62 Wilson Street, London, England, EC2A 2BU
Role
Secretary
Appointed on
6 October 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04608516

CHILVERS, Jeremy Adam Sutton

Correspondence address
2 Falstaff Mews, Hampton Hill, Hampton, Middlesex, TW12 1LY
Role
Director
Date of birth
October 1964
Appointed on
10 September 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

HOPKINS, Simon

Correspondence address
15 Tarkington Court, Princeton, New Jersey, 08450, United States Of America
Role
Director
Date of birth
May 1965
Appointed on
27 July 2010
Nationality
American
Country of residence
Usa
Occupation
Company Director

JAMES, Thomas Compton

Correspondence address
131 Chemin Des Gires, Les Bois, Chamonix, France
Role
Director
Date of birth
March 1967
Appointed on
12 October 2001
Nationality
British
Country of residence
France
Occupation
None

WILLIAMS, Damian Robert Lloyd

Correspondence address
Flat 1, 12 Palmeira Avenue, Hove, BN3 3GB
Role
Director
Date of birth
June 1968
Appointed on
10 April 2001
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Jonathan Edward

Correspondence address
Moore Blatch, 11 The Avenue, Southampton, England, SO17 1XF
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
6 October 2015

WILLIAMS, Damian Robert Lloyd

Correspondence address
Flat 1, 12 Palmeira Avenue, Hove, BN3 3GB
Role Resigned
Secretary
Appointed on
10 April 2001
Resigned on
3 July 2008
Nationality
British
Occupation
Director

WILSON, John Peter

Correspondence address
38 Tilsworth Road, Beaconsfield, Bucks, HP9 1TP
Role Resigned
Secretary
Appointed on
3 July 2008
Resigned on
1 September 2011
Nationality
British
Occupation
Finance Officer

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
10 April 2001
Resigned on
10 April 2001

SMALLWOOD, Robert Eric George

Correspondence address
279 Camberwell New Road, London, SE5 0TF
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 April 2001
Resigned on
22 July 2002
Nationality
British
Country of residence
London
Occupation
Director

TEW, Christopher Michael

Correspondence address
7 Old Farm Place, Ash Vale, Aldershot, Hampshire, GU12 5SF
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 October 2001
Resigned on
6 August 2002
Nationality
British
Occupation
Sales Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
10 April 2001