ROCKET SOFTWARE UK LIMITED

Company number 04247316 ·

Active

3 officers / 19 resignations

Andrew Neil UNITT

Director Active
Correspondence address
6th Floor 99 Gresham Street, London, United Kingdom, EC2V 7NG
Appointed
2021-12-07
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1981

Hendrik Theodoor KRUIJT

Director Active
Correspondence address
6th Floor 99 Gresham Street, London, United Kingdom, EC2V 7NG
Appointed
2021-05-28
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
March 1981

D & A SECRETARIAL SERVICES LIMITED

Corporate Secretary Active Corporate
Correspondence address
6th Floor 99 Gresham Street, London, England, England, EC2V 7NG
Appointed
2005-11-02

Richard Philip KRASKA

Director Resigned
Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Appointed
2021-05-28
Resigned
2021-11-05
Nationality
American
Country of residence
United States
Date of birth
November 1969

MR Richard WHOMES

Director Resigned
Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Appointed
2020-08-25
Resigned
2024-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1962

MR Andrew BALDRIAN

Director Resigned
Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Appointed
2019-08-08
Resigned
2020-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1965

MR George Edward Harman SMYTH

Director Resigned
Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Appointed
2018-02-01
Resigned
2019-01-31
Nationality
British
Country of residence
England
Date of birth
February 1967

MR Andrew Guy TWEEDALE

Director Resigned
Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Appointed
2018-02-01
Resigned
2019-10-19
Nationality
British
Country of residence
England
Date of birth
July 1962

MR John David PROCTER

Director Resigned
Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Appointed
2016-01-20
Resigned
2017-08-13
Nationality
British
Country of residence
England
Date of birth
May 1958

Kevin THIMBLE

Director Resigned
Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Appointed
2014-08-29
Resigned
2019-06-07
Nationality
American
Country of residence
United States
Date of birth
February 1963

Mark Ian JONES

Director Resigned
Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Appointed
2014-08-29
Resigned
2021-05-28
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

MR Paul WALSH

Director Resigned
Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Appointed
2013-04-29
Resigned
2014-03-14
Nationality
American
Country of residence
United States
Date of birth
July 1964

MR Brian Elmer AGLE

Director Resigned
Correspondence address
265 Sargent Road, Boxborough, Massachusetts 01719, Usa
Appointed
2008-02-29
Resigned
2012-09-30
Nationality
American
Country of residence
United States
Date of birth
October 1962

Philip Lindsay Rewse MITCHELL

Director Resigned
Correspondence address
3 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
Appointed
2005-05-24
Resigned
2005-06-13
Nationality
British
Country of residence
Uk
Date of birth
June 1946

Patrick Joseph MANNING

Director Resigned
Correspondence address
9 Clearview Drive, Milford, Ma 01757, Usa
Appointed
2005-05-23
Resigned
2008-02-29
Nationality
American
Date of birth
January 1944

Andrew YOUNISS

Director Resigned
Correspondence address
Salisbury House London Wall, London, England, EC2M 5PS
Appointed
2001-12-20
Resigned
2021-05-28
Nationality
American
Country of residence
United States
Date of birth
December 1961

Johan Harald GEDDA

Director Resigned
Correspondence address
Slotsstien 1, 7000 Fredericia, Denmark
Appointed
2001-12-20
Resigned
2012-03-27
Nationality
Swedish
Country of residence
Denmark
Date of birth
August 1958

Johan Harald GEDDA

Secretary Resigned
Correspondence address
Toldbodvej 28, Fredericia, 7000, Denmark
Appointed
2001-12-20
Resigned
2005-11-02
Nationality
Swedish

D & A NOMINEES LIMITED

Corporate Director Resigned Corporate
Correspondence address
C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
Appointed
2001-07-06
Resigned
2001-12-20

Philip Lindsay Rewse MITCHELL

Secretary Resigned
Correspondence address
3 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
Appointed
2001-07-06
Resigned
2001-12-20
Nationality
British

Christopher Toby STROH

Secretary Resigned
Correspondence address
East Lodge Grove Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QQ
Appointed
2001-07-06
Resigned
2001-12-20
Nationality
British

PHILIP LINDSAY REWSE MITCHELL

Secretary Resigned
Correspondence address
3 ORCHARD WAY, HURST GREEN, OXTED, SURREY, RH8 9DJ
Appointed
2001-07-06
Resigned
2001-12-20
Nationality
BRITISH
Country of residence
UK