Company information:
Roc Transformation (Corporate) Limited (No: 10964036)
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: 28-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 )
Resigned Director: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969 From: Sep-2017 To: Jan-2019 )
Persons of Significant Control:
Roc Transformation (Group) 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)