Company information:
Rocket Software Uk Limited (No: 04247316)
Address: SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Status: Active
Incorporated: 07-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW BALDRIAN ( From: Aug-2019 )
Current Director: HENDRIK THEODOOR KRUIJT ( DOB: Mar-1981 From: May-2021 )
Current Director: KEVIN THIMBLE ( DOB: Feb-1963 From: Aug-2014 )
Current Director: ANDREW NEIL UNITT ( DOB: Sep-1981 From: Dec-2021 )
Current Secretary: D & A SECRETARIAL SERVICES LIMITED ( From: Nov-2005 )
Resigned Director: BRIAN ELMER AGLE ( DOB: Oct-1962 From: Feb-2008 To: Sep-2012 )
Resigned Director: D & A NOMINEES LIMITED ( From: Jul-2001 To: Dec-2001 )
Resigned Director: JOHAN HARALD GEDDA ( DOB: Aug-1958 From: Dec-2001 To: Mar-2012 )
Resigned Director: MARK IAN JONES ( DOB: Apr-1968 From: Aug-2014 To: May-2021 )
Resigned Director: RICHARD PHILIP KRASKA ( DOB: Nov-1969 From: May-2021 To: Nov-2021 )
Resigned Director: RICHARD PHILIP KRASKA ( DOB: Nov-1969 From: May-2021 To: Nov-2021 )
Resigned Director: PATRICK JOSEPH MANNING ( DOB: Jan-1944 From: May-2005 To: Feb-2008 )
Resigned Director: PHILIP LINDSAY REWSE MITCHELL ( DOB: Jun-1946 From: May-2005 To: Jun-2005 )
Resigned Director: JOHN DAVID PROCTER ( DOB: May-1958 From: Jan-2016 To: Aug-2017 )
Resigned Director: GEORGE EDWARD HARMAN SMYTH ( DOB: Feb-1967 From: Feb-2018 To: Jan-2019 )
Resigned Director: KEVIN THIMBLE ( DOB: Feb-1963 From: Aug-2014 To: Jun-2019 )
Resigned Director: ANDREW GUY TWEEDALE ( DOB: Jul-1962 From: Feb-2018 To: Oct-2019 )
Resigned Director: PAUL WALSH ( From: Apr-2013 To: Mar-2014 )
Resigned Director: ANDREW YOUNISS ( DOB: Dec-1961 From: Dec-2001 To: May-2021 )
Resigned Secretary: JOHAN HARALD GEDDA ( DOB: Aug-1958 From: Dec-2001 To: Nov-2005 )
Resigned Secretary: PHILIP LINDSAY REWSE MITCHELL ( DOB: Jun-1946 From: Jul-2001 To: Dec-2001 )
Resigned Secretary: CHRISTOPHER TOBY STROH ( DOB: Feb-1957 From: Jul-2001 To: Dec-2001 )
Persons of Significant Control:
Rocket Software International (Uk) Limited, Salisbury House London Wall, London, England, EC2M 5PS, England: Ownership of shares – 75% or more (Notified: 2018-12-31)