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NEWROCKET (UK) LIMITED

Company number 06316811

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Officers: 14 officers / 11 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Secretary
Appointed on
1 August 2019

UK Limited Company What's this?

Registration number
03388362

DIORIO, Gary

Correspondence address
1057 La Mirada Ct. Vista, California, United States, CA 92081
Role Active
Director
Date of birth
March 1961
Appointed on
17 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

STEPHENSON, Gabriel David

Correspondence address
Gryphon Investors, One Maritime Plaza, Suite 2300, San Francisco, United States, CA94111
Role Active
Director
Date of birth
August 1983
Appointed on
11 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

YARIO, Timothy Henry

Correspondence address
64 Stone Creek Drive, Lemont, Illinois 60439, United States
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
4 October 2021
Nationality
American
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
18 July 2007

VP SECRETARIAL LIMITED

Correspondence address
4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
Role Resigned
Secretary
Appointed on
1 October 2017
Resigned on
12 August 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
08442872

LONG, Patrick Gavin

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 August 2019
Resigned on
4 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

MARTIN, Christopher Engesser

Correspondence address
1 - 2, Hatfields, London, England, SE1 9PG
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 June 2015
Resigned on
31 October 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

MATTHEWS, Timothy

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 August 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROENFELDT, Den

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 October 2021
Resigned on
11 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

STOYKA, Matthew

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 October 2021
Resigned on
17 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

YARIO, Robert

Correspondence address
78 Reade Street, New York, 10007-1848, United States
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 July 2007
Resigned on
1 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

YARIO, Timothy Henry

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 July 2007
Resigned on
4 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 July 2007
Resigned on
18 July 2007