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Roc Transformation (Group) Limited (No: 10963561)

Address: 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, RG19 6AD, UNITED KINGDOM

Status: Active

Incorporated: 14-Sep-2017

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 61100 - Wired telecommunications activities

Current Director: SIMON JOHN DERRY ( DOB: Feb-1961   From: Aug-2021  )

Current Director: MATTHEW NICHOLAS FRANKLIN ( DOB: Oct-1970   From: Sep-2017  )

Current Director: MATTHEW NICHOLAS FRANKLIN-WILSON ( DOB: Oct-1970   From: Sep-2017  )

Current Director: MATTHEW NICHOLAS FRANKLIN-WILSON ( DOB: Oct-1970   From: Sep-2017  )

Current Director: MATTHEW NICHOLAS FRANKLIN-WILSON ( DOB: Oct-1970   From: Sep-2017  )

Current Director: MATTHEW NICHOLAS FRANKLIN-WILSON ( DOB: Oct-1970   From: Sep-2017  )

Current Director: SIMON MARK FURBER ( DOB: Jun-1969   From: Jan-2024  )

Current Director: PAUL JAMES HART ( DOB: Oct-1966   From: Jan-2019  )

Current Director: STEVE SHIRLEY ( DOB: Jan-1963   From: Sep-2017  )

Resigned Director: IAN EDWARD FURNESS ( DOB: Sep-1968   From: Aug-2021   To: Sep-2023  )

Resigned Director: DUNCAN CHARLES GOODING ( DOB: Dec-1971   From: Sep-2018   To: Sep-2019  )

Resigned Director: RICHARD ANTHONY JEFFERIES ( DOB: Feb-1972   From: Aug-2021   To: Jan-2024  )

Persons of Significant Control:

Roc Transformation (Holdings) Limited, 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-14)

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