ROKVAL NOMINEES NO.2 LIMITED

Company number 04572848

20 officers / 17 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
• Role: Secretary
• Appointed on: 16 February 2004

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

MADDY, James Edward

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: September 1976
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Fund Controller

CROMWELL DIRECTOR LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 31 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5307786

BROOK, Susuan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 30 September 2003
• Nationality: British

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 17 March 2004
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 10 February 2003

CHRISTIE, Ross Arneil

• Correspondence address: Rok Centre, Guardian Road, Exeter Business Park, Exeter, EX1 3PD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 January 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARBOTTLE, David John

• Correspondence address: Primrose Bank, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 November 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Surveyor

HOLE, Nicholas Ian

• Correspondence address: Windmill Brake, Beech Trees Lane, Ipplepen, Devon, TQ12 5TW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 February 2003
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 March 2010
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONGBOTTOM, Stuart Charles Donald

• Correspondence address: Rok Centre, Guardian Road, Exeter Business Park, Exeter, EX1 3PD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 January 2010
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 March 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 February 2003
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Surveyor

OKUNOLA, Abayomi Abiodun

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Neil Kenneth

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 January 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TANDY, Didier Michel

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 February 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TOTHILL, Simon

• Correspondence address: 3 The Chestnuts, Aylesbeare, Exeter, EX5 2BY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 February 2003
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Chartered Surveyor

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 August 2015
• Resigned on: 5 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

WARINGTON-SMYTH, Julian Thorold

• Correspondence address: Rok Centre, Guardian Road, Exeter Business Park, Exeter, EX1 3PD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 July 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Director
• Appointed on: 24 October 2002
• Resigned on: 10 February 2003