CAPROCK UK LIMITED

Company number SC145376

51 officers / 48 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06412777

ELSON, Richard Andrew, Mr.

• Correspondence address: Caprock Building Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Global Energy Sales

ROSS, David Alan

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARONOWITZ, Alan

• Correspondence address: 5211 Huisache, Bellaire, Texas 77401, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 23 August 2011
• Nationality: British
• Occupation: Attorney

BLAIR, Margery Helen

• Correspondence address: La Guettiere, 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules, Etaules 17750, Etaules, France, AB54 4PX
• Role (Resigned): Secretary
• Appointed on: 12 July 1993
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Director

BROWN, Katrine

• Correspondence address: Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, United Kingdom, SY3 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 31 October 2018

CORREA, Eduardo

• Correspondence address: 270 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 11 June 2015
• Nationality: British
• Occupation: Executive

DYE, Alan Michael

• Correspondence address: 270 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 31 October 2014
• Nationality: British

FORD, Ian David

• Correspondence address: 1 Keith Rigg, Arbroath, Angus, DD11 4JD
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 15 June 2007
• Nationality: British

GOODY, Diana, Ms.

• Correspondence address: Caprock Building, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW
• Role (Resigned): Secretary
• Appointed on: 11 June 2015
• Resigned on: 1 January 2017

JOHNSON, Jimmie Keith

• Correspondence address: 835 Split Elm Drive, Missouri City, Texas 77459, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 7 January 2008
• Nationality: American
• Occupation: Executive

PATULLO, Alison

• Correspondence address: 7 Chestnut Row, Aberdeen, Aberdeenshire, AB25 3SE
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 6 July 2000
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1993
• Resigned on: 12 July 1993
• Nationality: British

ALLEN, Byron Miles

• Correspondence address: 505 Cedarwood, Friendswood, Texas, 77546
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 January 1998
• Resigned on: 27 September 2000
• Nationality: American
• Occupation: Telecommunications

BALDWIN, Ian

• Correspondence address: Hermes Datacommunications International Ltd, Hermes House, Oxon Business Park, Shrewsbury, United Kingdom, SY3 5HJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 January 2017
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

BARNETT, John Wesley

• Correspondence address: 1817 East 30th Street, Tulsa, Oklahoma, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 10 April 2001
• Resigned on: 15 April 2002
• Nationality: American
• Occupation: Senior Executive

BEYLIER, Pierre-Jean Joseph Andre

• Correspondence address: Speedcast International Ltd., Unit 2405-8, 24/F., Dah Sing Financial Centre, 108 Gloucester Rd., Wan Chai, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2017
• Resigned on: 24 March 2020
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Ceo

BLACKBURN, Michael

• Correspondence address: 4409 Harding Place, Nashville, Tennessee, Usa, 37205
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 April 2002
• Resigned on: 2 January 2006
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

BLAIR, Margery Helen

• Correspondence address: La Guettiere, 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules, Etaules 17750, Etaules, France, AB54 4PX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 July 1993
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: France
• Occupation: Company Director

BLAIR, Thomas Norman

• Correspondence address: La Guettiere, 56 Rue De Golfe De Barbareau, L'Isle D'Etaules, Etaules 17750, Etaules, France, AB54 4PX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 July 1993
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: France
• Occupation: Communications Manager

BRAIME, Martyn

• Correspondence address: Appin Cottage 36 Agates Lane, Ashtead, Surrey, KT21 2ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 August 1996
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Managing Director

BRUCATO, Charles Joseph

• Correspondence address: 111 Huntington Avenue, 30th Floor, Boston, Massachusetts 02199, U.S.A
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 January 2006
• Resigned on: 30 July 2010
• Nationality: U.S.A.
• Country of residence: Usa
• Occupation: Private Equity Invest

CHEWTER, Robert James

• Correspondence address: 78 Tonbridge Road, Hildenborough, Kent, TN11 9BT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 August 1996
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

CORREA, Eduardo

• Correspondence address: 270 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

CYR, Leo

• Correspondence address: 2205 Misty Way, Mckinney, Collin/Texas, Usa, 75070
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 July 2000
• Resigned on: 10 April 2001
• Nationality: American
• Occupation: Telecommunications

DREW, Clive Alvan George

• Correspondence address: 19 Elizabeth Way, Kenilworth, Warwickshire, CV8 1QP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 May 1999
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Communications

DYE, Alan Michael

• Correspondence address: 270 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 July 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYE, Alan Michael

• Correspondence address: 270 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 July 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRAR HAYES, Anne

• Correspondence address: 1826 Filbert Street, San Francisco, California, Usa, 941213
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 April 2002
• Resigned on: 2 January 2006
• Nationality: American
• Occupation: Investment Professional

FORD, Ian David

• Correspondence address: 10 Parkview Gardens, Arbroath, Angus, DD11 4JN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2007
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Manager

GOODY, Diana, Ms.

• Correspondence address: Caprock Building, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 11 June 2015
• Resigned on: 1 January 2017
• Nationality: Gbr
• Country of residence: Netherlands
• Occupation: Business Manager

HOBBY, Paul

• Correspondence address: 2131 San Felipe, Houston, Texas, Usa, 77019
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 April 2002
• Resigned on: 2 January 2006
• Nationality: American
• Occupation: Investment Professional

JOHNSON, Jimmie Keith

• Correspondence address: 835 Split Elm Drive, Missouri City, Texas 77459, U.S.A.
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 2007
• Resigned on: 7 January 2008
• Nationality: American
• Occupation: Executive

KRISCUNAS, Suzanne Marie

• Correspondence address: 11430 Strait Lane, Dallas, Texas 75229
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 April 2002
• Resigned on: 2 January 2006
• Nationality: American
• Occupation: Investment Professional

LEONARDS, Ignatius William

• Correspondence address: 1103 Cowards Creek, Friendswood, Texas, Usa, 77546
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 January 1998
• Resigned on: 9 October 1999
• Nationality: American
• Occupation: Telecommunications