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Companies/03942212

Rockhopper Civita Limited

Extraction of crude petroleum · Salisbury

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 141758816
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141758819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SM
Samuel MoodyCurrent director
Appointed 2014-08-11 · 12 yrs · Chief Executive Officer
+10 others
JD
Janette DaviesCurrent secretary
Appointed 2014-08-11 · 12 yrs
+8 others
Show 14 historical appointments
FB
Fiona BarkhamResigned director
Resigned 2014-08-11 · 2 yrs · Chief Operating Officer
SM
Stewart MacdonaldResigned director
Resigned 2014-08-11 · 7 yrs · Finance Director
ET
Enrico TestaResigned director
Resigned 2012-10-31 · Director
WH
William HiggsResigned director
Resigned 2012-03-30 · 2 yrs · Company Director
CK
Christopher KelsallResigned director
Resigned 2009-11-10 · 4 yrs · Director
FB
Fabio BortolottiResigned secretary
Resigned 2008-06-30
MB
Michael Bonte FriedheimResigned director
Resigned 2008-02-27 · 3 yrs · Investment Banker
SM
Sergio MorandiResigned director
Resigned 2008-02-27 · 8 yrs · Director
AT
Anthony TrevisanResigned director
Resigned 2008-02-27 · 1 yr · Director
SR
Susan RivettResigned secretary
Resigned 2002-11-05 · 5 yrs · Financial Controller
PD
Paul DaviesResigned director
Resigned 2001-04-04 · 6 yrs · Director
RD
Robert DallResigned director
Resigned 2000-03-08 · 7 yrs · Engineer
BB
Bruce BurrowsResigned directorResigned secretary
Resigned 2000-03-08 · 7 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active