ROCKWOOD SPECIALTIES LIMITED
| Status | ACTIVE |
| Company No. | 04050394 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2000 |
| Age | 23 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ROCKWOOD SPECIALTIES LIMITED is an active private limited company with number 04050394. It was incorporated 23 years, 9 months, 6 days ago, on 10 August 2000. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
People
Secretary
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 7 months, 15 days
Director
None
ACTIVEAssigned on 03 Feb 2023
Current time on role 1 year, 3 months, 13 days
Director
Accountant
ACTIVEAssigned on 01 Dec 2013
Current time on role 10 years, 5 months, 15 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 10 Aug 2000
Resigned on 20 Oct 2009
Time on role 9 years, 2 months, 10 days
Corporate-secretary
RESIGNEDAssigned on 01 Feb 2016
Resigned on 01 Feb 2021
Time on role 5 years
Corporate-secretary
RESIGNEDAssigned on 01 Feb 2021
Resigned on 01 Oct 2021
Time on role 7 months, 30 days
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 20 Oct 2009
Resigned on 01 Feb 2016
Time on role 6 years, 3 months, 12 days
Director
Lawyer
RESIGNEDAssigned on 12 Jan 2015
Resigned on 15 Apr 2016
Time on role 1 year, 3 months, 3 days
Director
Merchant Banker
RESIGNEDAssigned on 08 Nov 2000
Resigned on 01 Oct 2002
Time on role 1 year, 10 months, 23 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Oct 2002
Resigned on 30 Jun 2014
Time on role 11 years, 8 months, 29 days
Director
Merchant Banker
RESIGNEDAssigned on 08 Nov 2000
Resigned on 01 Oct 2002
Time on role 1 year, 10 months, 23 days
Director
In-House Company Lawyer
RESIGNEDAssigned on 18 Oct 2016
Resigned on 06 Dec 2019
Time on role 3 years, 1 month, 19 days
Director
Executive Director
RESIGNEDAssigned on 08 Nov 2000
Resigned on 01 Oct 2002
Time on role 1 year, 10 months, 23 days
Nominee-director
RESIGNEDAssigned on 10 Aug 2000
Resigned on 08 Nov 2000
Time on role 2 months, 29 days
Director
Divisional Managing Director
RESIGNEDAssigned on 08 Nov 2000
Resigned on 01 Oct 2002
Time on role 1 year, 10 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2002
Resigned on 13 Mar 2009
Time on role 6 years, 5 months, 12 days
Director
Lawyer
RESIGNEDAssigned on 01 Oct 2021
Resigned on 03 Feb 2023
Time on role 1 year, 4 months, 2 days
Director
Lawyer
RESIGNEDAssigned on 12 Jan 2015
Resigned on 19 Oct 2016
Time on role 1 year, 9 months, 7 days
Nominee-director
RESIGNEDAssigned on 10 Aug 2000
Resigned on 08 Nov 2000
Time on role 2 months, 29 days
Director
Lawyer
RESIGNEDAssigned on 08 Nov 2000
Resigned on 12 Jan 2015
Time on role 14 years, 2 months, 4 days
Director
Banker
RESIGNEDAssigned on 08 Nov 2000
Resigned on 14 Feb 2001
Time on role 3 months, 6 days
Director
Private Equity Professional
RESIGNEDAssigned on 08 Nov 2000
Resigned on 01 Oct 2002
Time on role 1 year, 10 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Apr 2009
Resigned on 23 Sep 2013
Time on role 4 years, 5 months, 22 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Oct 2002
Resigned on 12 Jan 2015
Time on role 12 years, 3 months, 11 days
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