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ROCKHOLD ASSET MANAGEMENT LIMITED

Company no. 02442391 · Private limited company · Incorporated 13 Nov 1989

Accounts overdue since 30 Sep 2026

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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Directors and officers

16 officers · 3 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

INDIGO CORPORATE SECRETARY LIMITED

Secretary

Appointed 31 Mar 2025

Indigo Independent Governance Limited, Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

Dean Michael Proctor

Director

Appointed 31 Mar 2025

1, Angel Court, London, EC2R 7HJ, United Kingdom

Duncan Richard Walker

Director

Appointed 31 Mar 2025

1, Angel Court, London, EC2R 7HJ, United Kingdom

Director

Resigned 31 Jan 2022

41 St Martins Road, Finham, Coventry, CV3 6FE

Sally Rae Baynes

Director

Resigned 18 Jan 1993

31 Daleway Road, Coventry, West Midlands, CV3 6JF

Sally Rae Baynes

Secretary

Resigned 18 Jan 1993

31 Daleway Road, Coventry, West Midlands, CV3 6JF

James Edward Millard

Director

Resigned 31 Mar 2025

Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

Michael Alastair Couzens

Director

Resigned 31 Mar 2025

Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

Stuart Cresswell

Director

Resigned 31 Mar 2025

Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

Michael Andrew Ferns

Director

Resigned 31 Mar 2025

Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

Glenn Martin Hamilton

Director

Resigned 31 Mar 2025

Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

Charlotte Angela Forbes

Secretary

Resigned 31 Mar 2025

Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

Craig Phillip Stansfield

Director

Resigned 1 Feb 2022

Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

Director

Resigned 31 Mar 2025

6 Bramley Dale, Church Gresley, Swadlincote, Derbyshire, DE11 9RT

Secretary

Resigned 31 Jan 2022

41 St Martins Road, Finham, Coventry, CV3 6FE

Paul Anthony Hudson

Director

Resigned 31 Jan 2022

3 Johns Close, Hinckley, Leicestershire, LE10 2LY