ROCKROSE UKCS4 LIMITED
02552901 · Active · Ltd · 35 yrs · London
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Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROCKROSE UKCS4 LIMITED
02552901Active· Ltd· England Wales· 1990-10-29Incorporated 1990-10-29Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DIXIT DOMINUS, Francesco· DirectorAppointed 2020-09-02
- MAZZAGATTI, Francesco· DirectorAppointed 2020-09-02
- AUSTIN, Andrew Philip· DirectorResigned 2020-09-02
- BENMORE, Richard Alan· DirectorResigned 2020-09-02
DIXIT DOMINUS, Francesco
Director
- Appointed
- 2020-09-02
- Nationality
- Italian
- Residence
- England
- Born
- 10/1984
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MAZZAGATTI, Francesco
Director
- Appointed
- 2020-09-02
- Nationality
- Italian
- Residence
- United Arab Emirates
- Born
- 03/1986
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CHANG KIT, David Anthony
Secretary
- Appointed
- 2017-04-01
- Resigned
- 2017-12-08
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ENGLISH, Charles Warwick Foster
Secretary
- Appointed
- 1992-11-18
- Resigned
- 1996-07-10
- Nationality
- British
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FRASER, Malcolm Keith
Secretary
- Appointed
- —
- Resigned
- 1992-11-18
- Nationality
- British
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GIBNEY, Vivien Murray
Secretary
- Appointed
- 1998-03-30
- Resigned
- 1998-07-30
- Nationality
- British
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HASEGAWA, Kazuyoshi
Secretary
- Appointed
- 2008-06-18
- Resigned
- 2009-11-12
- Nationality
- British
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INGRAM, Peter William Irving
Secretary
- Appointed
- 1997-06-23
- Resigned
- 1998-03-30
- Nationality
- British
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KOON KOON, Dave Jason
Secretary
- Appointed
- 2015-04-23
- Resigned
- 2017-03-31
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LEE, Jonathan Joshua
Secretary
- Appointed
- 1996-07-10
- Resigned
- 1997-06-23
- Nationality
- British
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MORII, Hiroaki
Secretary
- Appointed
- 2011-03-24
- Resigned
- 2013-12-16
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NAKAYASU, Masahiro
Secretary
- Appointed
- 2013-12-16
- Resigned
- 2015-04-23
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POOK, Stephen John
Secretary
- Appointed
- 1998-07-30
- Resigned
- 2004-05-20
- Nationality
- British
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SAKAMOTO, Katsuhiko
Secretary
- Appointed
- 2009-11-12
- Resigned
- 2011-03-24
- Nationality
- British
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SATAKE, Akira
Secretary
- Appointed
- 2005-07-20
- Resigned
- 2008-06-18
- Nationality
- Japanese
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TAKEUCHI, Yoshio
Secretary
- Appointed
- 2004-05-20
- Resigned
- 2005-07-20
- Nationality
- Japanese
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ARIKAWA, Hiroshi
Director
- Appointed
- 2009-11-12
- Resigned
- 2012-04-05
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 08/1960
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ARMAND, Philippe
Director
- Appointed
- —
- Resigned
- 1995-02-23
- Nationality
- French
- Born
- 05/1948
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ARMOUR, Andrew Richard, Doctor
Director
- Appointed
- 1996-07-10
- Resigned
- 1998-07-30
- Nationality
- British
- Born
- 02/1953
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AUSTIN, Andrew Philip
Director
- Appointed
- 2017-12-08
- Resigned
- 2020-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BENMORE, Richard Alan
Director
- Appointed
- 2017-12-08
- Resigned
- 2020-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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CHOMAT, Christian
Director
- Appointed
- —
- Resigned
- 1996-07-10
- Nationality
- French
- Born
- 03/1946
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DOI, Takayuki
Director
- Appointed
- 2004-05-20
- Resigned
- 2005-07-20
- Nationality
- Japanese
- Born
- 09/1953
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FUJIMAGARI, Tadashi
Director
- Appointed
- 2008-03-26
- Resigned
- 2009-11-12
- Nationality
- Japanese
- Residence
- Japan
- Born
- 11/1950
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GODEC, Pierre Erwin
Director
- Appointed
- 1995-09-12
- Resigned
- 1996-07-10
- Nationality
- French
- Born
- 05/1944
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HABA, Yasuhiro
Director
- Appointed
- 2012-04-02
- Resigned
- 2014-03-31
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 01/1952
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HARVEY, Russell Seth
Director
- Appointed
- 1998-07-30
- Resigned
- 2004-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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HIEGEL, Marc
Director
- Appointed
- —
- Resigned
- 1995-09-05
- Nationality
- French
- Born
- 09/1948
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HIRAHARA, Shogo
Director
- Appointed
- 2012-02-07
- Resigned
- 2017-12-08
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 02/1959
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HOPE, Peter Mark
Director
- Appointed
- 1996-07-10
- Resigned
- 1998-07-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1953
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HUDDLE, Stephen Charles
Director
- Appointed
- 1996-07-10
- Resigned
- 1996-07-10
- Nationality
- British
- Born
- 02/1951
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IIDA, Masato
Director
- Appointed
- 2005-07-20
- Resigned
- 2009-06-12
- Nationality
- Japanese
- Born
- 10/1957
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JUNGELS, Pierre Jean Marie Henri, Dr
Director
- Appointed
- 1997-01-01
- Resigned
- 1998-07-30
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 02/1944
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KATAHIRA, Yo
Director
- Appointed
- 2004-05-20
- Resigned
- 2005-07-20
- Nationality
- Japanese
- Born
- 10/1954
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KATSUYAMA, Takeshi
Director
- Appointed
- 2004-05-20
- Resigned
- 2006-11-21
- Nationality
- Japanese
- Born
- 10/1956
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KIMURA, Tatsusaburo
Director
- Appointed
- 2008-06-18
- Resigned
- 2009-11-12
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 11/1956
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KURIYAN, Ravi Joseph
Director
- Appointed
- —
- Resigned
- 1996-07-10
- Nationality
- French
- Born
- 09/1946
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LARUE, John Dillard
Director
- Appointed
- 1998-08-12
- Resigned
- 2003-06-16
- Nationality
- American
- Born
- 02/1936
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LYNCH, Michael Thomas
Director
- Appointed
- 1998-08-12
- Resigned
- 2004-05-20
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1949
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MATSUBARA, Mitsuki
Director
- Appointed
- 2009-11-12
- Resigned
- 2011-06-30
- Nationality
- Japanese
- Residence
- Uk
- Born
- 10/1957
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MURPHY, Daniel Leonard
Director
- Appointed
- 2003-06-16
- Resigned
- 2004-04-29
- Nationality
- American And British
- Residence
- United Kingdom
- Born
- 01/1943
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NADIR, Faiz Tawfiq
Director
- Appointed
- 1998-08-12
- Resigned
- 2003-06-16
- Nationality
- United States Citizen
- Born
- 06/1944
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NICOLAS, Jean-Michel
Director
- Appointed
- —
- Resigned
- 1996-07-10
- Nationality
- French
- Born
- 11/1939
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OKAMOTO, Kazuo
Director
- Appointed
- 2010-01-05
- Resigned
- 2017-03-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 02/1955
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ONOSE, Kazuyuki
Director
- Appointed
- 2006-11-21
- Resigned
- 2009-11-12
- Nationality
- Japanese
- Residence
- Japan
- Born
- 03/1961
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OTANI, Tsunehiko
Director
- Appointed
- 2005-07-20
- Resigned
- 2008-06-18
- Nationality
- Japanese
- Born
- 04/1947
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PATERSON, Iain Stayton
Director
- Appointed
- 1996-07-10
- Resigned
- 1998-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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PAXTON, Andrew John
Director
- Appointed
- 1998-07-30
- Resigned
- 2004-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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PHILLIPS, David Roy
Director
- Appointed
- 2008-03-26
- Resigned
- 2009-11-12
- Nationality
- British
- Born
- 08/1949
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PINK, Michael John
Director
- Appointed
- 1996-07-10
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 03/1938
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ROMIEU, Michel
Director
- Appointed
- —
- Resigned
- 1995-09-12
- Nationality
- French
- Born
- 11/1939
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SHILSTON, Andrew Barkley
Director
- Appointed
- 1996-07-10
- Resigned
- 1998-07-30
- Nationality
- British
- Born
- 10/1955
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SOBEY, Richard Arthur
Director
- Appointed
- 2003-06-16
- Resigned
- 2004-04-29
- Nationality
- British
- Born
- 07/1953
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TOMITA, Kazufumi
Director
- Appointed
- 2004-05-20
- Resigned
- 2008-12-22
- Nationality
- Japanese
- Born
- 03/1947
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WATTS, Kevin Paul
Director
- Appointed
- 1998-02-12
- Resigned
- 1998-07-30
- Nationality
- British
- Born
- 07/1959
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