ROG LIMITED

Company number 06195939

17 officers / 13 resignations

JONES, William Quentin

• Correspondence address: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW
• Role: Secretary
• Appointed on: 1 November 2009

CONROY, Peter David

• Correspondence address: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW
• Role: Director
• Date of birth: June 1961
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREENWOOD, Patrick John Aberneithy

• Correspondence address: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW
• Role: Director
• Date of birth: May 1950
• Appointed on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMEE, Roger Guy

• Correspondence address: 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW
• Role: Director
• Date of birth: August 1948
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Real Estate

BRADY, Philip Dominic

• Correspondence address: 27 Holmlea Road, Goring On Thames, South Oxfordshire, RG8 9EX
• Role (Resigned): Secretary
• Appointed on: 11 November 2008
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Finance Director

GODWIN, Simon Charles

• Correspondence address: 86 Teignmouth Road, London, NW2 4DX
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Director

JONES, William Quentin

• Correspondence address: 15 Crowsley Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JU
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2007
• Resigned on: 2 April 2007

BRADY, Philip Dominic

• Correspondence address: 27 Holmlea Road, Goring On Thames, South Oxfordshire, RG8 9EX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 November 2008
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GODWIN, Simon Charles

• Correspondence address: 86 Teignmouth Road, London, NW2 4DX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 July 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOOD, Patrick John Aberneithy

• Correspondence address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 April 2007
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTLEY, Andrew John Mack

• Correspondence address: Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 5 May 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAURENCE, Mark Aubrey Seymour

• Correspondence address: 37 Napier Avenue, Fulham, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 July 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINFORTH, Michael Graham

• Correspondence address: 44 Ellesmere Place, Walton-On-Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 November 2008
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ST JOHN, Anthony Tudor, Lord St John

• Correspondence address: Hamlet House, 107 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 July 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Politician Financial Consultan

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2007
• Resigned on: 2 April 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 2 April 2007
• Resigned on: 2 April 2007