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Companies/02552901

Rockrose Ukcs4 Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rockrose Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-08 · No cessation recorded

Source record 125108970
Show 1 ceased record
Idemitsu Kosan Co., Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-08

Source record 130344574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
FM
Francesco MazzagattiCurrent director
Appointed 2020-09-02 · 6 yrs · Director
+19 others
FD
Francesco Dixit DominusCurrent director
Appointed 2020-09-02 · 6 yrs · Director
+11 others
Show 53 historical appointments
AA
Andrew AustinResigned director
Resigned 2017-12-08 · 2 yrs · Director
RB
Richard BenmoreResigned director
Resigned 2017-12-08 · 2 yrs · Director
DC
David Chang KitResigned secretary
Resigned 2017-04-01
DK
Dave Koon KoonResigned secretary
Resigned 2015-04-23 · 1 yr
MN
Masahiro NakayasuResigned secretary
Resigned 2013-12-16 · 1 yr
YH
Yasuhiro HabaResigned director
Resigned 2012-04-02 · 1 yr · Managing Director
SH
Shogo HiraharaResigned director
Resigned 2012-02-07 · 5 yrs · Oil & Gas Exploration & Production
HM
Hiroaki MoriiResigned secretary
Resigned 2011-03-24 · 2 yrs
KO
Kazuo OkamotoResigned director
Resigned 2010-01-05 · 7 yrs · Director
KS
Katsuhiko SakamotoResigned secretary
Resigned 2009-11-12 · 1 yr
HA
Hiroshi ArikawaResigned director
Resigned 2009-11-12 · 2 yrs · None
MM
Mitsuki MatsubaraResigned director
Resigned 2009-11-12 · 1 yr · Director
KH
Kazuyoshi HasegawaResigned secretary
Resigned 2008-06-18 · 1 yr
TK
Tatsusaburo KimuraResigned director
Resigned 2008-06-18 · 1 yr · Director
TF
Tadashi FujimagariResigned director
Resigned 2008-03-26 · 1 yr · Director
DP
David PhillipsResigned director
Resigned 2008-03-26 · 1 yr · Director
KO
Kazuyuki OnoseResigned director
Resigned 2006-11-21 · 2 yrs · General Manager
MI
Masato IidaResigned director
Resigned 2005-07-20 · 3 yrs · General Manager
TO
Tsunehiko OtaniResigned director
Resigned 2005-07-20 · 2 yrs · Director
AS
Akira SatakeResigned secretary
Resigned 2005-07-20 · 2 yrs · Cfo
TD
Takayuki DoiResigned director
Resigned 2004-05-20 · 1 yr · General Manager
TK
Takeshi KatsuyamaResigned director
Resigned 2004-05-20 · 2 yrs · General Manager
YK
Yo KatahiraResigned director
Resigned 2004-05-20 · 1 yr · Director
YT
Yoshio TakeuchiResigned secretary
Resigned 2004-05-20 · 1 yr · Chief Operating Officer
KT
Kazufumi TomitaResigned director
Resigned 2004-05-20 · 4 yrs · General Manager
RS
Richard SobeyResigned director
Resigned 2003-06-16 · Geologist
DM
Daniel MurphyResigned director
Resigned 2003-06-16 · Manager & Director
JL
John LarueResigned director
Resigned 1998-08-12 · 4 yrs · Engineer
FN
Faiz NadirResigned director
Resigned 1998-08-12 · 4 yrs · Engineer
ML
Michael LynchResigned director
Resigned 1998-08-12 · 5 yrs · Engineer
SP
Stephen PookResigned secretary
Resigned 1998-07-30 · 5 yrs · Company Secretary
RH
Russell HarveyResigned director
Resigned 1998-07-30 · 5 yrs · Oil Company Director
AP
Andrew PaxtonResigned director
Resigned 1998-07-30 · 5 yrs · Accountant
VG
Vivien GibneyResigned secretary
Resigned 1998-03-30 · Company Secretary
KW
Kevin WattsResigned director
Resigned 1998-02-12 · Chartered Accountant
PI
Peter IngramResigned secretary
Resigned 1997-06-23
PJ
Pierre JungelsResigned director
Resigned 1997-01-01 · 1 yr · Engineer
MP
Michael PinkResigned director
Resigned 1996-07-10 · Director
JL
Jonathan LeeResigned secretary
Resigned 1996-07-10 · Barrister
AA
Andrew ArmourResigned director
Resigned 1996-07-10 · 2 yrs · Geophysicist
PH
Peter HopeResigned director
Resigned 1996-07-10 · 2 yrs · Reservoir Engineer
AS
Andrew ShilstonResigned director
Resigned 1996-07-10 · 2 yrs · Chartered Accountant
IP
Iain PatersonResigned director
Resigned 1996-07-10 · 2 yrs · Exploration Director
SH
Stephen HuddleResigned director
Resigned 1996-07-10 · Solicitor
PG
Pierre GodecResigned director
Resigned 1995-09-12 · Managing Director
CE
Charles EnglishResigned secretary
Resigned 1992-11-18 · 3 yrs
MH
Marc HiegelResigned director
Resigned 1991-10-29 · 3 yrs · UK Representative For Elf (UK)
RK
Ravi KuriyanResigned director
Resigned 1991-10-29 · 4 yrs · Vice President Finance
JN
Jean NicolasResigned director
Resigned 1991-10-29 · 4 yrs · Executive Vice President
PA
Philippe ArmandResigned director
Resigned 1991-10-29 · 3 yrs · Executive Vice President
CC
Christian ChomatResigned director
Resigned 1991-10-29 · 4 yrs · Vice President Exploration
MR
Michel RomieuResigned director
Resigned 1991-10-29 · 3 yrs · Chairman And Managing Director
MF
Malcolm FraserResigned secretary
Resigned 1991-10-29 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active