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Companies/03442626

Rockrose Ukcs6 Limited

Company profile

DissolvedUnited Kingdom
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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 Ukcs4 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 139868455
Show 1 ceased record
Idemitsu Petroleum Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 144437651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
FM
Francesco MazzagattiCurrent director
Appointed 2020-09-02 · 6 yrs · Director
+19 others
FD
Francesco DominusCurrent director
Appointed 2020-09-02 · 6 yrs · Director
+6 others
Show 32 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
MN
Masahiro NakayasuResigned secretary
Resigned 2014-12-09 · 1 yr
YH
Yasuhiro HabaResigned director
Resigned 2012-04-02 · 4 yrs · Managing Director
SH
Shogo HiraharaResigned director
Resigned 2012-02-07 · 5 yrs · Oil & Gas Exploration & Production
HM
Hiroaki MoriiResigned secretary
Resigned 2011-03-24 · 3 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 · Director
MM
Mitsuki MatsubaraResigned director
Resigned 2009-11-12 · 1 yr · Director
TF
Tadashi FujimagariResigned director
Resigned 2009-05-22 · Director
TK
Tatsusaburo KimuraResigned director
Resigned 2008-07-24 · 1 yr · Director
MI
Masato IidaResigned director
Resigned 2008-01-25 · 1 yr · General Manager
KT
Kazafumi TomitaResigned director
Resigned 2008-01-14 · 1 yr · General Manager
KT
Kazufumi TomitaResigned director
Resigned 2005-12-23 · 1 yr · Director
TO
Tsunehiko OtaniResigned director
Resigned 2005-07-28 · 2 yrs · Director
AS
Akira SatakeResigned secretary
Resigned 2005-07-28 · 2 yrs · Cfo
KS
Kiyoshi SugitaniResigned director
Resigned 2003-06-30 · 2 yrs · Company President
TD
Takayuki DoiResigned director
Resigned 2002-08-21 · 2 yrs · General Manager
MK
Michiyasu KarashimaResigned director
Resigned 1999-07-21 · 3 yrs · Company President
YK
Yo KatahiraResigned director
Resigned 1999-03-19 · 6 yrs · Director
YT
Yoshio TakeuchiResigned secretary
Resigned 1998-12-01 · 6 yrs · Company Director
MN
Minoru NishinoResigned director
Resigned 1998-06-01 · 4 yrs · General Manager
YO
Yobun ObataResigned director
Resigned 1997-10-15 · 1 yr · Company Director
TU
Takeo UmezawaResigned director
Resigned 1997-10-15 · Company Director
IA
Ikuo AraiResigned director
Resigned 1997-10-15 · 1 yr · Company President Sumitomo Pet
TH
Tadashi HiranoResigned secretary
Resigned 1997-10-15 · 1 yr
SC
Simon CharlesResigned secretary
Resigned 1997-09-25
GP
Garry PeggResigned director
Resigned 1997-09-25 · Solicitor

Board profile

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