ROCK CAPITAL GROUP PLC

Company number 04598847

16 officers / 11 resignations

GREENWOOD, Patrick John Aberneithy

• Correspondence address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
• Role: Secretary
• Appointed on: 30 September 2007
• Nationality: British
• Occupation: Director

GREENWOOD, Patrick John Aberneithy

• Correspondence address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
• Role: Director
• Date of birth: May 1950
• Appointed on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAURENCE, Mark Aubrey Seymour

• Correspondence address: 37 Napier Avenue, Fulham, London, SW6 3PS
• Role: Director
• Date of birth: July 1968
• Appointed on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVESTER, Robert Peter, Mr.

• Correspondence address: 113 Seal Hollow Road, Sevenoaks, Kent, TN13 3SE
• Role: Director
• Date of birth: December 1970
• Appointed on: 2 February 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SMEE, Roger Guy, Mr.

• Correspondence address: Crazies Hall, Crazies Hill, Wargrave, Berkshire, RG10 8LY
• Role: Director
• Date of birth: August 1948
• Appointed on: 11 August 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BAMFORD, Patrick Martyn

• Correspondence address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

FARRELL, Nigel David

• Correspondence address: 16 Portland Square, Bristol, BS2 8SJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Solicitor

GREENWOOD, Patrick John Aberneithy

• Correspondence address: 24 Chestnut Avenue, Wokingham, Berkshire, RG41 3HX
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 20 April 2004
• Nationality: British

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2002
• Resigned on: 22 November 2002

ARMITAGE, Sally Elizabeth

• Correspondence address: 16 Portland Square, Bristol, BS2 8SJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 November 2002
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Solicitor

BAMFORD, Patrick Martyn

• Correspondence address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 June 2005
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Michael Philip

• Correspondence address: Lych Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 July 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: Britain
• Occupation: Property Manager

FARRELL, Nigel David

• Correspondence address: 16 Portland Square, Bristol, BS2 8SJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 November 2002
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNTLEY, Andrew John Mack

• Correspondence address: Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 11 August 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROY, Paul David

• Correspondence address: Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 February 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2002
• Resigned on: 22 November 2002