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francesco dominus

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VIARO ENERGY LIMITED
12471979
LIVE
Date Incorporated:

MAZZAGATTI, Francesco
Director - Active
Appointed: 2020-02-19

JENKINS, Stephen Ian
Director - Active
Appointed: 2020-06-08

TUCKER, Roger Morris
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-05-26

ALMATROOK, Nadia Faisal Ali
Director - Resigned
Appointed: 2020-06-07
Resigned: 2022-08-02

MAYALL, Simon Vincent, Sir
Director - Active
Appointed: 2022-05-20

VACA CARRANZA, Orlando Javier
Director - Active
Appointed: 2022-05-20

FUJAIRAH OIL AND GAS UK LLC
FC009587
LIVE
Date Incorporated:
Dissolved on 2022-11-10

ANDREW, John Christopher
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-07-31

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-02

BOWZER, James
Director - Resigned
Appointed: 2008-06-28
Resigned: 2008-11-16

BOXALL, Angus Martin
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-06-27

CARTER, Raymond John
Director - Resigned
Appointed: 1990-12-06
Resigned: 2003-09-17

COULSON, Gordon Frank
Director - Resigned
Appointed: 1991-05-24
Resigned: 1996-04-16

CREMIN, Phillip Martin
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-06-17

DARTEZ, Leo Ralph
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-06-01

DONAHOE, John Stephen
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-07-20

EDENS, James Andrew
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-07-01

ESTILL, Robert Eugene
Director - Resigned
Appointed: 2004-02-14
Resigned: 2006-06-30

HASTINGS, William Henry
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-12-01

HORGAN, Michael Joseph
Director - Resigned
Appointed: 2005-05-24
Resigned: 2009-07-24

HUBACHER, JR, Carl Regis
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-03-31

JONES, Peter David Anderson
Director - Resigned
Appointed: 2009-07-24
Resigned: 2012-08-01

KILSTROM, Kevin John
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-05-23

KRAJICEK, Catherine Lee
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-04-01

LITTLE, Charles Neal
Director - Resigned
Appointed: 2007-08-09
Resigned: 2010-08-01

LITTLE, Thomas Mitchell
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-08-26

LOCKHART, Carri Ann
Director - Resigned
Appointed: 2012-08-02
Resigned: 2015-01-05

LOUPE, Nicole Walters
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-05-04

MAYER, Bradley Allen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-01

MUELLER, Lester Michael
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-07-20

OLSEN, Steven Brad
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-08-08

OSWALD, Peter John
Director - Resigned
Appointed: 1998-07-20
Resigned: 2003-12-22

PARZIALE, John Vincent
Director - Resigned
Appointed: 1990-08-01
Resigned: 1996-11-01

PIOTROWSKI, Robert George
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-12-01

REID, John Henry
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-06-28

REINBOLT, Paul Christian
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-04-30

SAHNI, Rajeshwar
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-07-23

SANDISON, Helga Fergus
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-03-26

SEIDEL, Larry Otis
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-04-15

SMITH, David Earl
Director - Resigned
Appointed: 1989-11-27
Resigned: 2000-12-01

SOUTHWORTH, John David
Director - Resigned
Appointed: 1993-10-19
Resigned: 1999-07-02

TAYLOR, Graham Donald
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-07-01

THOMAS, Leslie James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2004-02-13

THOMPSON, Roy
Director - Resigned
Appointed: 1989-11-27
Resigned: 1998-11-24

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2008-11-16
Resigned: 2012-09-01

WILSON, Roger Derek
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-12-22

MAZZAGATTI, Francesco
Director - Resigned
Appointed: 2020-09-02
Resigned: 2020-12-24

CARTWRIGHT, Penelope Jane
Secretary - Resigned
Appointed: 2009-02-28
Resigned: 2015-03-20

COLLISON, Simon Brian
Secretary - Resigned
Appointed: 2001-06-19
Resigned: 2002-01-11

MAGERFLEISH, Sandra Lynn
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2001-06-19

SHAH-GAIR, Jessel Nazir
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2019-07-01

THOM, Kathryn Jane
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2016-07-19

WILSON, Louise Mary
Secretary - Resigned
Appointed: 2002-01-12
Resigned: 2009-02-27

FUJAIRAH OIL AND GAS UK 13 LLC
FC028894
LIVE
Date Incorporated:
Dissolved on 2022-11-10

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-02

DUNCAN, Iain George
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-07-01

EDENS, James Andrew
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-07-01

GIBSON, David
Director - Resigned
Appointed: 2010-05-13
Resigned: 2013-01-11

HORGAN, Michael Joseph
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-07-24

HUBACHER, JR, Carl Regis
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-03-31

HUGHES, David
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-11-04

JONES, Peter David Anderson
Director - Resigned
Appointed: 2009-07-24
Resigned: 2012-08-01

KRAJICEK, Catherine Lee
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-04-01

LOCKHART, Carri Ann
Director - Resigned
Appointed: 2012-08-02
Resigned: 2015-01-05

LOUPE, Nicole Walters
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-05-04

O'DONNELL, Keith Alan
Director - Resigned
Appointed: 2009-11-04
Resigned: 2010-04-21

REID, John Henry
Director - Resigned
Appointed: 2012-04-10
Resigned: 2013-06-28

SANDISON, Helga Fergus
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-03-26

SEIDEL, Larry Otis
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-04-15

WILSON, David
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-07-01

MAZZAGATTI, Francesco
Director - Resigned
Appointed: 2020-09-02
Resigned: 2020-12-24

ALI, Hani Abdelmoneim Mohamed Ahmed
Director - Active
Appointed: 2020-12-24

ALMHEIRI, Saeed Mohamed Saif Alowaid
Director - Active
Appointed: 2020-12-24

YOUSSEF, Hassan Ali Hassan
Director - Active
Appointed: 2020-12-24

CARTWRIGHT, Penelope Jane
Secretary - Resigned
Appointed: 2011-05-11
Resigned: 2015-03-20

KUNETKA, Yvonne Rangel
Secretary - Resigned
Appointed: 2009-03-11
Resigned: 2011-05-11

SHAH-GAIR, Jessel Nazir
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2019-07-01

THOM, Kathryn Jane
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2016-07-19

FUJAIRAH OIL AND GAS UK 11 LIMITED
00638574
LIVE
Date Incorporated:

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-09-02

ALDORF, Henry Edmond
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-12-31

ANDREW, John Christopher
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-07-31

ASH, Michael John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2012-04-01

BOWZER, James
Director - Resigned
Appointed: 2008-06-28
Resigned: 2008-11-16

BOXALL, Angus Martin
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-06-27

BROWN, Bobby Gene
Director - Resigned
Appointed:
Resigned: 1995-08-01

CARTER, Raymond John
Director - Resigned
Appointed:
Resigned: 2003-09-17

COULSON, Gordon Frank
Director - Resigned
Appointed:
Resigned: 1996-04-16

DONAHOE, John Stephen
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-07-20

EARLOUGHER, Robert Charles
Director - Resigned
Appointed:
Resigned: 1994-06-30

EDENS, James Andrew
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-07-01

ESTILL, Robert Eugene
Director - Resigned
Appointed: 2004-02-14
Resigned: 2006-06-30

HASTINGS, William Henry
Director - Resigned
Appointed: 2000-02-22
Resigned: 2003-10-31

HORGAN, Michael Joseph
Director - Resigned
Appointed: 2008-06-28
Resigned: 2009-07-24

HUBACHER, JR, Carl Regis
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-03-31

JONES, Peter David Anderson
Director - Resigned
Appointed: 2009-07-24
Resigned: 2012-08-01

KANDALA, Najib Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-06-28

KRAJICEK, Catherine Lee
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-04-01

LITTLE, Charles Neal
Director - Resigned
Appointed: 2007-08-09
Resigned: 2010-08-01

LITTLE, Thomas Mitchell
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-08-26

LOCKHART, Carri Ann
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-01-05

LOUPE, Nicole Walters
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-05-04

MAYER, Bradley Allen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-01

MILLER, Laurence Segar
Director - Resigned
Appointed:
Resigned: 1995-05-31

OLSEN, Steven Brad
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-08-08

OSWALD, Peter John
Director - Resigned
Appointed: 2000-12-01
Resigned: 2008-06-27

PARZIALE, John Vincent
Director - Resigned
Appointed:
Resigned: 1996-11-01

PIOTROWSKI, Robert George
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-12-01

REID, John Henry
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-06-28

REINBOLT, Paul Christian
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-04-30

SAHNI, Rajeshwar
Director - Resigned
Appointed: 1997-01-07
Resigned: 1998-07-23

SANDISON, Helga Fergus
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-03-26

SEIDEL, Larry Otis
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-04-15

SMITH, David Earl
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-12-01

STOVER, Daniel Frederick
Director - Resigned
Appointed: 1994-07-01
Resigned: 1994-11-30

TAYLOR, Graham Donald
Director - Resigned
Appointed: 2013-06-28
Resigned: 2019-07-01

THACKARY, Peter
Director - Resigned
Appointed:
Resigned: 1928-09-02

THOMAS, Leslie James
Director - Resigned
Appointed: 2000-02-22
Resigned: 2004-02-13

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2008-11-17
Resigned: 2012-09-01

MAZZAGATTI, Francesco
Director - Resigned
Appointed: 2020-09-02
Resigned: 2020-12-24

ALI, Hani Abdelmoneim Mohamed Ahmed
Director - Active
Appointed: 2020-12-24

ALMHEIRI, Saeed Mohamed Saif Alowaid
Director - Active
Appointed: 2020-12-24

YOUSSEF, Hassan Ali Hassan
Director - Active
Appointed: 2020-12-24

CARTWRIGHT, Penelope Jane
Secretary - Resigned
Appointed: 2009-02-28
Resigned: 2015-03-20

COLLISON, Simon Brian
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2002-01-11

MAGERFLEISH, Sandra Lynn
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2001-03-22

RETTIE, Alistair James
Secretary - Resigned
Appointed:
Resigned: 1992-04-01

SHAH-GAIR, Jessel Nazir
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2019-07-01

SOUTHWORTH, John David
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1999-07-02

THOM, Kathryn Jane
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2016-07-19

WILSON, Louise Mary
Secretary - Resigned
Appointed: 2002-01-12
Resigned: 2009-02-27

COOLEY SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2020-03-25

ROCKROSE UKCS7 LIMITED
01908768
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-30

MAZZAGATTI, Francesco
Director - Expired
Appointed: 2020-09-02

ARAI, Ikuo
Director - Resigned
Appointed:
Resigned: 1999-07-21

ARIKAWA, Hiroshi
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-04-05

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

DOI, Takayuki
Director - Resigned
Appointed: 2002-08-21
Resigned: 2005-07-21

FUJIMAGARI, Tadashi
Director - Resigned
Appointed: 2009-05-22
Resigned: 2009-11-12

HABA, Yasuhiro
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-09-22

HIRAHARA, Shogo
Director - Resigned
Appointed: 2012-02-07
Resigned: 2017-12-08

IIDA, Masato
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-11-21

KARASHIMA, Michiyasu
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-06-30

KATAHIRA, Yo
Director - Resigned
Appointed: 1999-03-19
Resigned: 2005-07-21

KIMURA, Tatsusaburo
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-11-12

MATSUBARA, Mitsuki
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-06-30

NAGANO, Masahisa
Director - Resigned
Appointed: 1997-05-12
Resigned: 1997-10-17

NISHINO, Minoru
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-08-21

NISHIUMI, Iwao
Director - Resigned
Appointed:
Resigned: 1994-04-29

OBATA, Yobun
Director - Resigned
Appointed: 1997-10-17
Resigned: 1999-03-19

OKAMOTO, Kazuo
Director - Resigned
Appointed: 2010-01-05
Resigned: 2017-03-31

ONUMA, Tadao
Director - Resigned
Appointed:
Resigned: 1993-08-27

OTANI, Tsunehiko
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-07-24

SAKANO, Katshuiko
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-06-04

SASO, Takao
Director - Resigned
Appointed: 1993-08-27
Resigned: 1997-05-12

SUGITANI, Kiyoshi
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-08-05

TOMITA, Kazafumi
Director - Resigned
Appointed: 2008-01-14
Resigned: 2009-05-22

TOMITA, Kazufumi
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-11-21

UMEZAWA, Takeo
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-01

CHANG KIT, David Anthony
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2017-12-08

HIRANO, Tadashi
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1998-12-01

KOIKE, Taizo
Secretary - Resigned
Appointed:
Resigned: 1993-04-01

MORII, Hiroaki
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2014-12-09

MUTO, Motoyoshi
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-11-08

SAKAMOTO, Katsuhiko
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2011-03-24

SASO, Takao
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-29

SATAKE, Akira
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2008-07-24

TAKEUCHI, Yoshio
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2005-07-21

ROCKROSE UKCS4 LIMITED
02552901
LIVE
Date Incorporated:

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

ARIKAWA, Hiroshi
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-04-05

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1995-02-23

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

CHOMAT, Christian
Director - Resigned
Appointed:
Resigned: 1996-07-10

DOI, Takayuki
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

FUJIMAGARI, Tadashi
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-12

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-12
Resigned: 1996-07-10

HABA, Yasuhiro
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-03-31

HARVEY, Russell Seth
Director - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

HIEGEL, Marc
Director - Resigned
Appointed:
Resigned: 1995-09-05

HIRAHARA, Shogo
Director - Resigned
Appointed: 2012-02-07
Resigned: 2017-12-08

HOPE, Peter Mark
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1996-07-10
Resigned: 1996-07-10

IIDA, Masato
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-06-12

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-30

KATAHIRA, Yo
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

KATSUYAMA, Takeshi
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-11-21

KIMURA, Tatsusaburo
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-11-12

KURIYAN, Ravi Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-10

LARUE, John Dillard
Director - Resigned
Appointed: 1998-08-12
Resigned: 2003-06-16

LYNCH, Michael Thomas
Director - Resigned
Appointed: 1998-08-12
Resigned: 2004-05-20

MATSUBARA, Mitsuki
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-06-30

MURPHY, Daniel Leonard
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

NADIR, Faiz Tawfiq
Director - Resigned
Appointed: 1998-08-12
Resigned: 2003-06-16

NICOLAS, Jean-Michel
Director - Resigned
Appointed:
Resigned: 1996-07-10

OKAMOTO, Kazuo
Director - Resigned
Appointed: 2010-01-05
Resigned: 2017-03-31

ONOSE, Kazuyuki
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-11-12

OTANI, Tsunehiko
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-06-18

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

PAXTON, Andrew John
Director - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

PHILLIPS, David Roy
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-12

PINK, Michael John
Director - Resigned
Appointed: 1996-07-10
Resigned: 1996-12-31

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-09-12

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

SOBEY, Richard Arthur
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

TOMITA, Kazufumi
Director - Resigned
Appointed: 2004-05-20
Resigned: 2008-12-22

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-07-30

MAZZAGATTI, Francesco
Director - Active
Appointed: 2020-09-02

CHANG KIT, David Anthony
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2017-12-08

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1996-07-10

FRASER, Malcolm Keith
Secretary - Resigned
Appointed:
Resigned: 1992-11-18

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1998-07-30

HASEGAWA, Kazuyoshi
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2009-11-12

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 1998-03-30

KOON KOON, Dave Jason
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2017-03-31

LEE, Jonathan Joshua
Secretary - Resigned
Appointed: 1996-07-10
Resigned: 1997-06-23

MORII, Hiroaki
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2013-12-16

NAKAYASU, Masahiro
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2015-04-23

POOK, Stephen John
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

SAKAMOTO, Katsuhiko
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2011-03-24

SATAKE, Akira
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2008-06-18

TAKEUCHI, Yoshio
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

ROCKROSE (UKCS2) LIMITED
08724360
LIVE
Date Incorporated:

MAZZAGATTI, Francesco
Director - Active
Appointed: 2020-09-02

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-09-02

MCKEOWN, John Daniel Henry
Director - Resigned
Appointed: 2013-10-09
Resigned: 2017-12-21

MEIDL, Jesse David
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-12-21

SANFORD, Edward Samuel Ayshford
Secretary - Resigned
Appointed: 2015-04-02
Resigned: 2016-10-31

ROCKROSE (UKCS3) LIMITED
04620801
LIVE
Date Incorporated:

MAZZAGATTI, Francesco
Director - Active
Appointed: 2020-09-02

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-09-02

AWAYA, Satoshi
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-03-31

BENMORE, Richard Alan
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-09-02

EBISU, Takahiro
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-07-01

EGAWA, Shimpei
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-08-01

HARADA, Shinji
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-08-01

HARUNA, Tetsuo
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-05-01

IMAI, Taku
Director - Resigned
Appointed: 2002-12-18
Resigned: 2004-05-31

ISE, Toshiaki
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-03-31

KAWABATA, Suguru
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-04-01

MATSUURA, Masahiro
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-03-31

NAKAYABU, Jin
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-12-21

SHINOHARA, Masashi
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-03-31

SUGIYAMA, Daisuke
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-04-01

TERANISHI, Shinichi
Director - Resigned
Appointed: 2002-12-18
Resigned: 2006-04-01

TOMIHAMA, Mitsuyoshi
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-04-14

UEMURA, Kosuke
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-01

YASUDA, Daisuke
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-12-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-12-18
Resigned: 2002-12-18

HARUNA, Tetsuo
Secretary - Resigned
Appointed: 2012-04-01
Resigned: 2014-05-01

IMAI, Taku
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2004-05-31

SUGIYAMA, Daisuke
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2012-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2002-12-18

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