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ROCKETSEED (UNITED KINGDOM) LIMITED

Company number 04243533

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Officers: 33 officers / 27 resignations

COOPER, John Anthony

Correspondence address
8 Sussex Mews East, London, W2 2TS
Role Active
Secretary
Appointed on
1 April 2008
Nationality
British

ADAMS, Tracey Louise

Correspondence address
135 Longcroft, Watford, Herts., Great Britain, WD19 4JU
Role Active
Director
Date of birth
June 1982
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

COOPER, John Anthony

Correspondence address
8 Sussex Mews East, London, W2 2TS
Role Active
Director
Date of birth
September 1942
Appointed on
28 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HAMP-ADAMS, Damian Spencer

Correspondence address
11 Southwick Mews, London, W2 1JG
Role Active
Director
Date of birth
November 1976
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WILDMAN, Craig

Correspondence address
11 Southwick Mews, London, W2 1JG
Role Active
Director
Date of birth
June 1979
Appointed on
23 October 2022
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WILLINGALE, Wade Bryn

Correspondence address
11 Southwick Mews, London, W2 1JG
Role Active
Director
Date of birth
August 1980
Appointed on
16 March 2021
Nationality
South African
Country of residence
South Africa
Occupation
Business Executive

HEWITT, Tania Dawn

Correspondence address
74 Woodacre, Portishead, Bristol, BS20 7EH
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

SIMSON, Michael David

Correspondence address
60 Stile Hall Gardens, Chiswick, London, W4 3BU
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
1 February 2002
Nationality
Irish
Occupation
Finance Director

1ST CONTACT SECRETARIES LIMITED

Correspondence address
Ground Floor Broadway House, 2-6 Fulham Broadway Fulham, London, SW6 1AA
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
12 January 2005

COMAT REGISTRARS LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
16 September 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 June 2001
Resigned on
29 June 2001

BARNES, Christopher James

Correspondence address
7 St. Francis Road, London, England, SE22 8DE
Role Resigned
Director
Date of birth
October 1980
Appointed on
1 January 2015
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

DAVIDSON, Ian Douglas

Correspondence address
25 St Michaels Road, Claremont, 7708, South Africa, HR8 1EB
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 June 2001
Resigned on
1 February 2002
Nationality
British
Occupation
Advertising Exec

DAVIS, Timothy Mark

Correspondence address
36 Chepstow Road, London, W2 5BE
Role Resigned
Director
Date of birth
May 1944
Appointed on
15 May 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ELLIS, Scott William Kenneth

Correspondence address
21 Craven Lane, Lawrenceville, Nj 08648, Usa
Role Resigned
Director
Date of birth
October 1975
Appointed on
31 December 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
Usa
Occupation
Executive

ESSA, Helen Marie

Correspondence address
11 Southwick Mews, London, United Kingdom, W2 1JG
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Executive

HANDS, Adrian

Correspondence address
Fir Lodge, Chailey Green, Lewes, East Sussex, BN8 4DA
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 July 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

HEWITT, Tania Dawn

Correspondence address
74 Woodacre, Portishead, Bristol, BS20 7EH
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 October 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HIPWELL, Guy Marc

Correspondence address
3 The Courtyard, Forest Grange, Colgate, Horsham, West Sussex, RH12 4TG
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 May 2008
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HOWE, Oliver John

Correspondence address
36 Roxburgh Road, London, England, SE27 0LD
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 January 2015
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HULETT, Cameron Mel

Correspondence address
23a Crockerton Road, London, SW17 7HG
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 February 2002
Resigned on
30 September 2007
Nationality
French
Occupation
Co Director

LOVE, Robert Anthony

Correspondence address
N/A, 19 Exner Avenue, Vredehoek, Cape Town, 8001, South Africa
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 December 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
South Africa
Occupation
Executive

MAY, Andrew Colin

Correspondence address
Stonecroft, Les Mourants St Andrew, Guernsey, GY6 8RA
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 July 2004
Resigned on
15 September 2005
Nationality
Irish
Country of residence
Guernsey
Occupation
Accountant

MONACO, Francesca Maria Teresa

Correspondence address
11 Southwick Mews, London, England, W2 1JG
Role Resigned
Director
Date of birth
October 1981
Appointed on
1 January 2016
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Client Services Director

MURRAY, Neil Hamilton

Correspondence address
1 Dent Close, Northampton, Northamptonshire, NN5 6GP
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 February 2002
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, Fiona Catherine

Correspondence address
11 Southwick Mews, London, United Kingdom, W2 1JG
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 January 2011
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Executive

ROTTER, Nicolette Mary

Correspondence address
11 Southwick Mews, London, United Kingdom, W2 1JG
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 January 2013
Resigned on
30 April 2019
Nationality
South African
Country of residence
South Africa
Occupation
Cfo

SIMSON, Michael David

Correspondence address
60 Stile Hall Gardens, Chiswick, London, W4 3BU
Role Resigned
Director
Date of birth
November 1957
Appointed on
29 June 2001
Resigned on
1 February 2002
Nationality
Irish
Country of residence
England
Occupation
Finance Director

THORNYCROFT, Adrian Grey Mytton

Correspondence address
Rhebokskloof Estate, Agter Paarl, Western Cape, 7623, South Africa
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 September 2005
Resigned on
13 October 2006
Nationality
British S African
Occupation
Company Director

TURNER, Julie

Correspondence address
Flat 5 95 Comeragh Road, Barons Court, London, W14 9HS
Role Resigned
Director
Date of birth
October 1975
Appointed on
19 August 2004
Resigned on
15 September 2005
Nationality
South African
Occupation
Consultant

WALTON, Richard Edmund Scott

Correspondence address
82 Netherwood Road, London, W14 0BQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
30 March 2008
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Executive

WILLIAMS, Phillip John

Correspondence address
10 Willian Way, Letchworth, Herts, SG6 2HG
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 January 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 June 2001
Resigned on
29 June 2001