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Companies/06088753

Rockrose Ukcs5 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
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 144914699
Show 1 ceased record
Shares: over 75%, up to 100%

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

Source record 138057625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 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 13 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
NM
Nakayasu MasahiroResigned secretary
Resigned 2013-09-27 · 3 yrs
YH
Yasuhiro HabaResigned director
Resigned 2012-04-02 · 4 yrs · Managing Director
SH
Shogo HiraharaResigned director
Resigned 2012-02-07 · 5 yrs · Director
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 2007-04-01 · 3 yrs · Company Secretary
HA
Hiroshi ArikawaResigned director
Resigned 2007-04-01 · 5 yrs · Director
MM
Mitsuki MatsubaraResigned director
Resigned 2007-04-01 · 4 yrs · Managing Director
MK
Mitsuaki KonomiResigned director
Resigned 2007-02-07 · Company Director
SI
Shunsuke IidaResigned secretary
Resigned 2007-02-07

Board profile

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