ROCKFORD IT LIMITED

Company number 04263503

21 officers / 18 resignations

BAKER, Wendy

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Secretary
• Appointed on: 12 December 2023

CHAE, Heejae Richard

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

PHILLIPS, Owen

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKERBY, Carl Paul

• Correspondence address: The Granary, Stanton Upon Hine Heath, Shrewsbury, Shropshire, SY4 4LR
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Operations Director

SYKES, Thomas Anthony

• Correspondence address: Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 1 November 2017
• Nationality: British
• Occupation: It Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2001
• Resigned on: 2 August 2001

AUDCENT, Martin

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 July 2018
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BINKS, Adam

• Correspondence address: Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 November 2017
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BOHEE, Robert William

• Correspondence address: 35 Colridge Court, Donnington Wood, Telford, Salop, TF2 7SA
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 15 January 2007
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Technical Director

EVANS, Christopher

• Correspondence address: Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 November 2017
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRBY, Darren Peter

• Correspondence address: Suite 1-06, Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 18 March 2013
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAND, David George

• Correspondence address: Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 November 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLEWELLYN, Julian David

• Correspondence address: Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACMANUS, Jason Wayne

• Correspondence address: Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 September 2012
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

RICKERBY, Carl Paul

• Correspondence address: The Granary, Stanton Upon Hine Heath, Shrewsbury, Shropshire, SY4 4LR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 August 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Operations Director

SHEPHERD, Stuart Angus

• Correspondence address: Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, David Anthony

• Correspondence address: Rockside House, Foxhill, Newton Road, Tetbury, Gloucestershire, England, GL8 8XA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 August 2001
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Electrical Engineer

SYKES, Thomas Anthony

• Correspondence address: Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 2 August 2001
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

THOMAS, Grant

• Correspondence address: Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 December 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VUJNOVIC, Mladen

• Correspondence address: 8 Reynolds Wharf, Coalport, Telford, Shropshire, TF8 7HU
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 January 2007
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Support Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2001
• Resigned on: 2 August 2001