OpenCompanies

Rockrose Ukcs 9 Limited

Company number
01293052
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 1976
Nature of business
Other business support service activities n.e.c.
Corporate group
Viaro Investment Limited (11 companies)

Registered office

5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD

Previous names

  • Marathon Service (G.B.) Limited (until 2 Jul 2019)

Officers

NameRoleAppointedResigned
DIXIT DOMINUS, Francesco Director 2 Sep 2020
MAZZAGATTI, Francesco Director 2 Sep 2020
BENMORE, Richard Alan Director 1 Jul 2019 2 Sep 2020
AUSTIN, Andrew Philip Director 1 Jul 2019 2 Sep 2020
COOLEY SERVICES LIMITED Corporate-Secretary 1 Jul 2019 25 Mar 2020
EDENS, James Andrew Director 3 Jul 2017 1 Jul 2019
SHAH-GAIR, Jessel Nazir Secretary 19 Jul 2016 1 Jul 2019
DUNCAN, Iain George Director 1 Jul 2014 1 Jul 2019
TAYLOR, Graham Donald Director 7 Nov 2011 1 Jul 2019
CREMIN, Phillip Martin Director 30 Oct 2017 17 Jun 2019
O'BYRNE, Anna Director 31 May 2010 23 May 2019
SANDISON, Helga Fergus Director 4 May 2018 10 May 2019
LOUPE, Nicole Walters Director 27 Mar 2017 4 May 2018
KRAJICEK, Catherine Lee Director 26 Aug 2016 1 Apr 2018
BRADBURY, David Arthur Director 1 Apr 2012 16 Oct 2017
HUBACHER, JR, Carl Regis Director 5 Jan 2015 31 Mar 2017
SANDISON, Helga Fergus Director 15 Apr 2016 26 Mar 2017
LITTLE, Thomas Mitchell Director 1 Sep 2012 26 Aug 2016
THOM, Kathryn Jane Secretary 20 Mar 2015 19 Jul 2016
SEIDEL, Larry Otis Director 28 Jun 2013 15 Apr 2016
CARTWRIGHT, Penelope Jane Secretary 28 Feb 2009 20 Mar 2015
LOCKHART, Carri Ann Director 1 Aug 2012 5 Jan 2015
WILSON, David Director 28 Jun 2013 1 Jul 2014
KANDALA, Najib Paul Director 1 Apr 2012 28 Jun 2013
REID, John Henry Director 15 Mar 2010 28 Jun 2013
WATKINS, Gretchen Hauser Director 15 Mar 2010 1 Sep 2012
JONES, Peter David Anderson Director 24 Jul 2009 1 Aug 2012
WILDASH, Charles Edward Director 9 Feb 2010 3 Apr 2012
ASH, Michael John Director 1 Nov 2003 1 Apr 2012
BIRCH, Michael William Director 1 Aug 2010 7 Nov 2011
LITTLE, Charles Neal Director 9 Aug 2007 1 Aug 2010
MACDONALD, Susan Helen Director 1 Dec 2000 31 May 2010
ALDORF, Henry Edmond Director 8 May 2009 31 Dec 2009
HORGAN, Michael Joseph Director 28 Jun 2008 24 Jul 2009
WILSON, Louise Mary Secretary 12 Jan 2002 27 Feb 2009
BOXALL, Angus Martin Director 1 Jul 2006 27 Jun 2008
OLSEN, Steven Brad Director 1 Aug 2004 8 Aug 2007
ESTILL, Robert Eugene Director 14 Feb 2004 30 Jun 2006
ANDREW, John Christopher Director 1 Dec 2000 31 Jul 2004
THOMAS, Leslie James Director 1 Dec 2000 13 Feb 2004
HASTINGS, William Henry Director 1 Dec 2000 31 Oct 2003
COLLISON, Simon Brian Secretary 2 Jul 1999 11 Jan 2002
MAYER, Bradley Allen Director 1 May 2000 1 Dec 2000
SMITH, David Earl Director 1 Nov 1996 1 Dec 2000
WOOD, Paul Leslie Director - 1 Dec 2000
REINBOLT, Paul Christian Director 20 Jul 1998 30 Apr 2000
SOUTHWORTH, John David Secretary 1 Apr 1992 2 Jul 1999
DONAHOE, John Stephen Director 1 Aug 1995 20 Jul 1998
PARZIALE, John Vincent Director - 1 Nov 1996
BROWN, Bobby Gene Director - 1 Aug 1995
THACKARY, Peter Director - 2 Sep 1993
RETTIE, Alistair James Secretary - 1 Apr 1992

Control

NameNature of controlNotifiedCeased
Rockrose Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Rockrose Ukcs 9 Limited → Rockrose Energy Limited → Viaro Energy Limited → Viaro Investment Limited

Directors’ other companies

Companies at the same address

Data