Company information:
Rohrback Cosasco Systems Uk Limited (No: 04982382)
Address: MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE, ENGLAND
Status: Active
Incorporated: 12-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: MELISSA BLASHKA ( DOB: Sep-1980 From: Nov-2022 )
Current Director: PHILIP BORUP ( DOB: Sep-1981 From: Jul-2022 )
Current Director: BELLE WILHELMINA JOHANNA SPAAN ( DOB: Oct-1978 From: Feb-2022 )
Current Director: BELLE WILHELMINA JOHANNA SPAAN ( DOB: Oct-1978 From: Feb-2022 )
Current Secretary: PHILIP BORUP ( From: Nov-2022 )
Resigned Director: CHRISTENE NOEL BANDA ( DOB: Dec-1981 From: Dec-2019 To: Nov-2022 )
Resigned Director: DENIS GERARD CUMMINS ( DOB: Jun-1954 From: Sep-2016 To: Apr-2018 )
Resigned Director: MICHELE D'ANZIERI ( From: Jan-2016 To: Apr-2019 )
Resigned Director: GREGORY BRENT FORD ( From: Dec-2003 To: Jan-2016 )
Resigned Director: MARY LOUISE HEITMANN ( DOB: Jul-1972 From: Dec-2019 To: Jun-2022 )
Resigned Director: GEORGE HEKIMIAN ( DOB: Oct-1965 From: Jan-2016 To: Dec-2019 )
Resigned Director: JOHN EDWARD STAMP ( From: Dec-2010 To: May-2014 )
Resigned Director: GAVIN LAWRENCE VAN DER PANT ( DOB: Jul-1964 From: Apr-2018 To: Feb-2022 )
Resigned Director: KEVIN EDWARD WOODWARD ( DOB: Jan-1956 From: Feb-2004 To: May-2007 )
Resigned Secretary: STEVEN HOWIESON JACK ( From: Jun-2021 To: Nov-2022 )
Resigned Secretary: JOHN MOFFAT MILLER ( From: Jan-2016 To: Mar-2017 )
Resigned Secretary: LESLIE GARNET ROSCOE ( From: Mar-2017 To: Jun-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: KEVIN EDWARD WOODWARD ( DOB: Jan-1956 From: Dec-2003 To: Jan-2016 )
Persons of Significant Control:
Halma Plc, Misbourne Court Misbourne Court, Rectory Way, Amersham, Rectory Way, HP7 0DE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)