ROOKERY SOUTH HOLDING LIMITED

16 officers

GREGORY, Maria

Correspondence address
Floor 4, Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
director
Date of birth
October 1984
Appointed on
30 July 2024
Nationality
British
Occupation
Lawyer

SIALVI, Hassan Mustafa

Correspondence address
Floor 4, Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
secretary
Appointed on
30 July 2024

COOK, Iain

Correspondence address
Floor 4, Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
director
Date of birth
February 1983
Appointed on
14 October 2023
Resigned on
30 July 2024
Nationality
British
Occupation
Director

GREGORY, Maria

Correspondence address
Floor 4, Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
secretary
Appointed on
23 July 2023
Resigned on
30 July 2024

SHAFQAT, Ahad

Correspondence address
Floor 4, Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
director
Date of birth
April 1986
Appointed on
23 July 2023
Nationality
British
Occupation
Finance Director

BYGOTT-WEBB, Bejamin

Correspondence address
Floor 4, Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
director
Date of birth
September 1986
Appointed on
1 September 2022
Resigned on
5 March 2024
Nationality
British
Occupation
Investor

MCSHANE, Anthony Thomas

Correspondence address
Floor 4, Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
director
Date of birth
December 1969
Appointed on
21 June 2022
Nationality
British
Occupation
Company Director

CHOWDHARY, Priya

Correspondence address
Floor 4, Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
director
Date of birth
January 1971
Appointed on
21 June 2022
Resigned on
23 July 2023
Nationality
British
Occupation
Finance Director

OYEGOKE, Toye

Correspondence address
80 Coleman Street, London, United Kingdom, EC2R 5BJ
Role ACTIVE
secretary
Appointed on
1 January 2021
Resigned on
23 July 2023

Average house price in the postcode EC2R 5BJ £132,000

WILSON, Stuart Andrew

Correspondence address
Atria One, Level 7 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
September 1970
Appointed on
1 July 2020
Resigned on
30 March 2022
Nationality
Australian
Occupation
Associate Director

EDGAR, MATTHEW JOHN

Correspondence address
28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Director
Date of birth
July 1985
Appointed on
18 March 2019
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BELLYNCK, CHRISTOPHE

Correspondence address
210 PENTOVILLE ROAD, LONDON, UNITED KINGDOM, N1 9JY
Role ACTIVE
Director
Date of birth
May 1961
Appointed on
18 March 2019
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode N1 9JY £1,302,000

HARTLEY, Andrew Horsley Clifford

Correspondence address
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
July 1958
Appointed on
18 March 2019
Resigned on
1 July 2020
Nationality
British
Occupation
Director

KOLTIS, Tommy John

Correspondence address
Suite 671 Broadwalk, 5 Appold Street, London, United Kingdom, EC2A 2HA
Role ACTIVE
director
Date of birth
July 1971
Appointed on
6 May 2018
Resigned on
14 October 2023
Nationality
American
Occupation
Director

MULCAHY, MATTHEW ROBERT

Correspondence address
COVANTA ENERGY, LLC 445 SOUTH STREET, MORRISTOWN, NEW JERSEY, UNITED STATES, 07960
Role ACTIVE
Director
Date of birth
May 1963
Appointed on
6 May 2018
Nationality
AMERICAN
Occupation
DIRECTOR

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
6 May 2018
Resigned on
1 January 2021

Average house price in the postcode BS1 6FL £11,573,000



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