ROS ROCA DENNIS RCV LIMITED

Company number 06002089

19 officers / 15 resignations

UTTLEY, Andrew Peter

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role: Secretary
• Appointed on: 30 April 2016

MOLESWORTH, Michael John

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role: Director
• Date of birth: September 1956
• Appointed on: 7 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TERBERG, Godefridus

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role: Director
• Date of birth: May 1963
• Appointed on: 19 February 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice Chairman

UTTLEY, Andrew Peter

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role: Director
• Date of birth: May 1963
• Appointed on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLOWAY, Robin Charles Alexander

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 15 May 2012

JACKSON, Robert Anthony

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Secretary
• Appointed on: 15 May 2012
• Resigned on: 30 April 2016

JACKSON, Robert Anthony

• Correspondence address: Barham, 3 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

STALLABRASS, John Lawrence

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 6 December 2006

HERRERA-LASSO, Miguel

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2013
• Resigned on: 20 February 2016
• Nationality: Mexican
• Country of residence: Spain
• Occupation: Company Director

HOLLOWAY, Robin Charles Alexander

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Robert Anthony

• Correspondence address: C/O Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 May 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Robert Anthony

• Correspondence address: Barham, 3 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

ROCA ENRICH, Ramon

• Correspondence address: Av. Agusti Ros, 1, Agramunt, Lleida 25310, Spain
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 December 2006
• Resigned on: 20 February 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Entrepreneur

ROCA ENRICH, Salvador

• Correspondence address: Partide Foutanillas, 24, Agramunt, Lleida 25310, Spain
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 December 2006
• Resigned on: 30 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Entrepreneur

STALLABRASS, John Lawrence

• Correspondence address: 23 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VILAGRASA IBARZ, Julio

• Correspondence address: Calle Monestir De Vallbona 9, Lleida, Lleida 25199, Spain
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 2006
• Resigned on: 30 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 1 December 2006

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 1 December 2006