ROCK INTERNATIONAL HOLDINGS LIMITED

Company number 05216478

9 officers / 5 resignations

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role: Secretary
• Appointed on: 27 August 2004

SHARKEY, Michael

• Correspondence address: 500 Chiswick High Road, London, United Kingdom, W4 5RG
• Role: Director
• Date of birth: June 1958
• Appointed on: 7 August 2009
• Nationality: British
• Occupation: Director

WALSH, John William

• Correspondence address: 500 Chiswick High Road, London, United Kingdom, W4 5RG
• Role: Director
• Date of birth: August 1962
• Appointed on: 19 September 2005
• Nationality: British
• Occupation: Company Director

WOOD, Andrew David

• Correspondence address: 500 Chiswick High Road, London, United Kingdom, W4 5RG
• Role: Director
• Date of birth: July 1972
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CANTILLON, Michael William

• Correspondence address: 4 Salmon Street, London, NW9 8PN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 April 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Colin Keith

• Correspondence address: 1 Broadoak Cottages, Henley Road, Hurley, Berkshire, SL6 5LW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 April 2005
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chief Executive

SELF, John Gary

• Correspondence address: 37 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 April 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction

SMYTH, Christopher

• Correspondence address: Austins, Warners Hill, Cookham, Maidenhead, Berkshire, SL6 9NU
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 24 April 2005
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THREE V CORPORATE VENTURING LLP

• Correspondence address: 15 Whitcomb Street, London, WC2H 7HA
• Role (Resigned): Director
• Appointed on: 27 August 2004
• Resigned on: 26 April 2007