ROKVAL NOMINEES NO. 1 LIMITED
04573185 · Dissolved · Ltd · 23 yrs · 32 London Bridge Street
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- Not reported
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CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
MADDY, James Edward
Director
CROMWELL DIRECTOR LIMITED
Corporate Director
BROOK, Susan Margaret
Secretary · Resigned 2003-09-30
RICHARDSON, Paul
Secretary · Resigned 2004-03-17
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2003-02-10
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ROKVAL NOMINEES NO. 1 LIMITED
04573185Dissolved· Ltd· England Wales· 2002-10-25Incorporated 2002-10-25Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MADDY, James Edward· DirectorAppointed 2017-02-24
- ROBERTSON, Neil Kenneth· DirectorResigned 2017-02-24
- TREACY, Claire· DirectorResigned 2016-01-05
- KENNEDY, Fraser James· DirectorResigned 2015-08-14
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-02-16
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MADDY, James Edward
Director
- Appointed
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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CROMWELL DIRECTOR LIMITED
Corporate Director
- Appointed
- 2009-12-31
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BROOK, Susan Margaret
Secretary
- Appointed
- 2003-02-10
- Resigned
- 2003-09-30
- Nationality
- British
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RICHARDSON, Paul
Secretary
- Appointed
- 2003-09-30
- Resigned
- 2004-03-17
- Nationality
- British
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BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-02-10
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CHRISTIE, Ross Arneil
Director
- Appointed
- 2007-01-29
- Resigned
- 2010-01-29
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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HARBOTTLE, David John
Director
- Appointed
- 2003-11-12
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 10/1952
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HOLE, Nicholas Ian
Director
- Appointed
- 2003-02-10
- Resigned
- 2007-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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KENNEDY, Fraser James
Director
- Appointed
- 2010-03-31
- Resigned
- 2015-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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LONGBOTTOM, Stuart Charles Donald
Director
- Appointed
- 2010-01-29
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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MCBRIDE, Stephen Paul
Director
- Appointed
- 2006-03-02
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MCCABE, Kevin Charles
Director
- Appointed
- 2003-02-10
- Resigned
- 2006-03-02
- Nationality
- British
- Born
- 04/1948
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OKUNOLA, Abayomi Abiodun
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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ROBERTSON, Neil Kenneth
Director
- Appointed
- 2016-01-05
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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TANDY, Didier Michel
Director
- Appointed
- 2003-02-10
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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TOTHILL, Simon
Director
- Appointed
- 2003-02-10
- Resigned
- 2003-11-12
- Nationality
- British
- Born
- 04/1965
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TREACY, Claire
Director
- Appointed
- 2015-08-14
- Resigned
- 2016-01-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1972
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WARINGTON-SMYTH, Julian Thorold
Director
- Appointed
- 2008-07-14
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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BONDLAW DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2003-02-10
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