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ROOKMANOR LIMITED

Company number 04655745

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Officers: 10 officers / 5 resignations

WALKER, Mandy

Correspondence address
Unit 9 5, Crown Road Quay West, Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
Role
Secretary
Appointed on
15 September 2005
Nationality
British
Occupation
Financial Controller

BUCKNALL, Charles Corfield

Correspondence address
Unit 9 5, Crown Road Quay West, Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
Role
Director
Date of birth
November 1954
Appointed on
17 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LORINET, Pierre Andre Jacques

Correspondence address
2 Quai De La Poste, Geneva, Switzerland, 1204
Role
Director
Date of birth
February 1972
Appointed on
26 February 2010
Nationality
French
Country of residence
Switzerland
Occupation
Finance Director

PACHECO CONCETA MAYURI, Jose Miguel

Correspondence address
Unit 9 5, Crown Road Quay West, Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
Role
Director
Date of birth
February 1973
Appointed on
30 September 2011
Nationality
Peruvian
Country of residence
Switzerland
Occupation
Ceo

SNIJDER, Martinus Wilhelmus

Correspondence address
Unit 9 5, Crown Road Quay West, Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
Role
Director
Date of birth
March 1974
Appointed on
30 September 2011
Nationality
Dutch
Country of residence
Switzerland
Occupation
Ceo

WILSON, Colin Leslie

Correspondence address
The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
15 September 2005
Nationality
British
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
4 February 2003
Resigned on
17 February 2003

MILLER, Dmitry

Correspondence address
2 Quai De La Poste, Geneva, Switzerland, 1204
Role Resigned
Director
Date of birth
May 1983
Appointed on
26 February 2010
Resigned on
30 September 2011
Nationality
Russian
Country of residence
Switzerland
Occupation
Corporate Finance

WILSON, Colin Leslie

Correspondence address
The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY
Role Resigned
Director
Date of birth
May 1968
Appointed on
17 February 2003
Resigned on
15 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
4 February 2003
Resigned on
17 February 2003