ROCK RAIL EAST ANGLIA PLC

10 officers / 7 resignations

BURGESS, Benjamin Michael

Correspondence address
Capital Tower 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role ACTIVE
director
Date of birth
July 1982
Appointed on
30 November 2024
Nationality
British
Occupation
Portfolio Manager

CLANCY, Hugh Patrick

Correspondence address
Capital Tower 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role ACTIVE
director
Date of birth
March 1964
Appointed on
30 June 2024
Nationality
British
Occupation
Consultant

DUNBAR, Graeme Kenneth Wilson

Correspondence address
Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Role ACTIVE
director
Date of birth
February 1977
Appointed on
21 January 2021
Nationality
British
Occupation
Investment Director

ALLEN, Matthew James

Correspondence address
Capital Tower 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role ACTIVE
director
Date of birth
May 1976
Appointed on
11 November 2020
Nationality
British
Occupation
Chief Investment Officer

MCDONALD, Roger

Correspondence address
Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Role ACTIVE
director
Date of birth
June 1953
Appointed on
22 January 2019
Resigned on
30 June 2024
Nationality
British
Occupation
Transport Consultant

SHEPHERD, JOANNE

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Role ACTIVE
Secretary
Appointed on
1 August 2018
Nationality
NATIONALITY UNKNOWN

CHIVERS, ANDREW NOEL

Correspondence address
169 UNION STREET, LONDON, UNITED KINGDOM, SE1 0LL
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
19 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

TARASIUK, Maciej

Correspondence address
Bow Bells House 1 Bread Street, London, England, EC4M 9HH
Role ACTIVE
director
Date of birth
April 1986
Appointed on
19 September 2016
Resigned on
21 January 2021
Nationality
British,Polish
Occupation
Investment Director

SWINDELL, MARK ROY

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Role ACTIVE
Director
Date of birth
December 1960
Appointed on
19 September 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER (CEO)

HOBSON, Daniel Frank

Correspondence address
First Floor 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Role ACTIVE
director
Date of birth
April 1979
Appointed on
19 September 2016
Resigned on
30 November 2024
Nationality
British
Occupation
Local Government Officer

Average house price in the postcode EC2M 2PF £51,000


RITTER, NICOLAS

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Role RESIGNED
Director
Date of birth
January 1986
Appointed on
19 June 2018
Resigned on
22 January 2019
Nationality
FRENCH
Occupation
INVESTMENT MANAGER

HELMSLEY, DOMINIC JAMES

Correspondence address
BOW BELLS HOUSE 1 BREAD STREET, LONDON, ENGLAND, EC4M 9HH
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
19 September 2016
Resigned on
19 June 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ORD, JONATHAN NICHOLAS

Correspondence address
169 UNION STREET, LONDON, UNITED KINGDOM, SE1 0LL
Role RESIGNED
Director
Date of birth
April 1983
Appointed on
19 September 2016
Resigned on
19 September 2017
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

ENGLISH, NICHOLAS STUART

Correspondence address
CAPITAL TOWER 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Role RESIGNED
Secretary
Appointed on
19 September 2016
Resigned on
1 August 2018
Nationality
NATIONALITY UNKNOWN

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
6 September 2016
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 September 2016
Resigned on
19 September 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
6 September 2016
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000


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