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Companies/01504593

Rocket Software Amc UK Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 169004412
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-01

Source record 166725235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AU
Andrew UnittCurrent director
Appointed 2024-05-01 · 2 yrs · Company Director
+6 others
HK
Hendrick KruijtCurrent director
Appointed 2024-05-01 · 2 yrs · Lawyer (Dutch Qualified), Senior Corpora
+5 others
Show 28 historical appointments
CC
Candice ChisholmResigned secretary
Resigned 2022-12-14
RG
Rupert GreenResigned director
Resigned 2022-06-30 · Executive
HR
Helen RatseyResigned secretary
Resigned 2022-02-10
RR
Richard RodgersResigned director
Resigned 2021-03-11 · 3 yrs · Chief Operations Officer
CM
Christopher MuskerResigned director
Resigned 2020-04-15 · 3 yrs · Finance Director
JS
Jane SmithardResigned directorResigned secretary
Resigned 2018-03-26 · 4 yrs · Group General Counsel And Company Secret
DF
Darren FisherResigned director
Resigned 2018-01-31 · 2 yrs · Finance Director
MP
Michael Scott PhillipsResigned director
Resigned 2011-01-12 · 7 yrs · Finance Director
GN
Graham NortonResigned director
Resigned 2010-06-30 · 9 yrs · Accountant
SK
Stephen KellyResigned director
Resigned 2006-05-02 · 3 yrs · Ceo
NB
Nicholas BrayResigned director
Resigned 2006-01-17 · 4 yrs · Finance Director
SM
Stuart McgillResigned director
Resigned 2001-09-10 · 23 yrs · Sales Manager
AW
Alan WeddellResigned director
Resigned 2001-09-10 · 8 yrs · Sales Executive
RL
Richard LloydResigned director
Resigned 2001-08-10 · 4 yrs · Accountant
LM
Leo MillsteinResigned director
Resigned 2000-06-01 · 1 yr · General Counsel
MD
Michael DawsonResigned director
Resigned 1999-10-15 · 1 yr · Chartered Acccountant
AH
Anthony HillResigned director
Resigned 1999-09-14 · 6 yrs · Company Director
FK
Fritz KoehlerResigned director
Resigned 1998-06-15 · 1 yr · Attorney
PA
Paul AdamsResigned director
Resigned 1998-06-15 · 1 yr · Director
GB
Graham BatesResigned directorResigned secretary
Resigned 1998-05-14 · 3 yrs · Chartered Accountant
MW
Martin WatersResigned director
Resigned 1997-07-16 · 1 yr · Business Executive
BR
Brian ReynoldsResigned director
Resigned 1991-06-30 · 4 yrs · Company Director
PO
Paul OgradyResigned director
Resigned 1991-06-30 · 4 yrs · Company Director
RF
Ronald ForbesResigned director
Resigned 1991-06-30 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active