ROCKSAVAGE POWER COMPANY, LTD.
GRAND CAYMAN


Company number FC018868
Status Active
Incorporation Date 9 October 1995
Company Type Other company type
Address MAPLES & CALDER UGLAND HOUSE, PO BOX 309 GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST IND., CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Paul Teague as a director on 17 March 2016; Termination of appointment of Andrew Paul Blumfield as a director on 1 May 2011. The most likely internet sites of ROCKSAVAGE POWER COMPANY, LTD. are www.rocksavagepowercompany.co.uk, and www.rocksavage-power-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Rocksavage Power Company Ltd is a Other company type. The company registration number is FC018868. Rocksavage Power Company Ltd has been working since 09 October 1995. The present status of the company is Active. The registered address of Rocksavage Power Company Ltd is Maples Calder Ugland House Po Box 309 George Town Grand Cayman Cayman Islands British West Ind Cayman Islands. . GONZALEZ, Susan Elizabeth is a Secretary of the company. NOVELLI, Michael Jon is a Secretary of the company. NOVELLI, Michael Jon is a Director of the company. SHEPPARD, James Alan is a Director of the company. TEAGUE, Paul is a Director of the company. Secretary BASHALL, Martin Charles Musgrave has been resigned. Secretary COUNSELL, Simon Thomas has been resigned. Secretary FLOWERS, John Peter has been resigned. Secretary GURUN, Katherine Hope has been resigned. Director BLUMFIELD, Andrew Paul has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director DAVIS, Charles Freeman has been resigned. Director GONZALEZ, Susan has been resigned. Director GRANT, George Malcolm has been resigned. Director GRANT, George Malcolm has been resigned. Director HOGAN, Michael Thomas has been resigned. Director LILLEJORD, Ronald Lee has been resigned. Director MACMILLAN, David John has been resigned. Director MCKENZIE, George has been resigned. Director MENZIE, Timothy John has been resigned. Director PROCTOR, John has been resigned. Director RIVA, Carlos Alberto has been resigned. Director SMITH, Neil Heath has been resigned. Director SOMERSET, David Mark has been resigned. Director THOMPSON, Dorothy Carrington has been resigned.


Current Directors

Secretary
GONZALEZ, Susan Elizabeth
Appointed Date: 11 February 2003
Secretary
NOVELLI, Michael Jon
Appointed Date: 30 October 2015
Director
NOVELLI, Michael Jon
Appointed Date: 31 October 2015
57 years old
Director
SHEPPARD, James Alan
Appointed Date: 02 February 2015
45 years old
Director
TEAGUE, Paul
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
BASHALL, Martin Charles Musgrave
Resigned: 31 December 2002
Appointed Date: 04 September 1998
Secretary
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
Secretary
FLOWERS, John Peter
Resigned: 05 May 2004
Appointed Date: 11 February 2003
Secretary
GURUN, Katherine Hope
Resigned: 04 September 1998
Appointed Date: 03 November 1995
Director
BLUMFIELD, Andrew Paul
Resigned: 01 May 2011
Appointed Date: 01 March 2005
62 years old
Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
58 years old
Director
DAVIS, Charles Freeman
Resigned: 26 April 2004
Appointed Date: 10 May 2002
67 years old
Director
GONZALEZ, Susan
Resigned: 05 May 2004
Appointed Date: 05 May 2004
56 years old
Director
GRANT, George Malcolm
Resigned: 06 August 2002
Appointed Date: 20 August 2001
63 years old
Director
GRANT, George Malcolm
Resigned: 14 July 1998
Appointed Date: 03 November 1995
63 years old
Director
HOGAN, Michael Thomas
Resigned: 20 August 2001
Appointed Date: 03 November 1995
68 years old
Director
LILLEJORD, Ronald Lee
Resigned: 11 February 2003
Appointed Date: 18 March 1996
66 years old
Director
MACMILLAN, David John
Resigned: 29 November 2002
Appointed Date: 18 June 1996
72 years old
Director
MCKENZIE, George
Resigned: 07 August 2015
Appointed Date: 02 February 2015
51 years old
Director
MENZIE, Timothy John
Resigned: 27 July 2009
Appointed Date: 23 September 2005
60 years old
Director
PROCTOR, John
Resigned: 01 October 2015
Appointed Date: 05 May 2004
62 years old
Director
RIVA, Carlos Alberto
Resigned: 10 May 2002
Appointed Date: 03 November 1995
72 years old
Director
SMITH, Neil Heath
Resigned: 28 June 2002
Appointed Date: 16 July 1998
61 years old
Director
SOMERSET, David Mark
Resigned: 19 October 2015
Appointed Date: 28 January 2009
69 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 23 September 2005
Appointed Date: 20 August 2001
65 years old

ROCKSAVAGE POWER COMPANY, LTD. Events

05 Jan 2017
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Paul Teague as a director on 17 March 2016
19 Jan 2016
Termination of appointment of Andrew Paul Blumfield as a director on 1 May 2011
06 Jan 2016
Director's details changed for Alan Sheppard on 2 February 2015
06 Jan 2016
Appointment of Michael Jon Novelli as a director on 31 October 2015
...
... and 79 more events
20 Dec 1995
ARD notified as 30/06
03 Nov 1995
BR003172 par appointed mr george malcolm grant 24 belgrave crescent edinburgh scotland EH4 3AL
03 Nov 1995
BR003172 par appointed mr michael thomas hogan 60 the vineyard richmond surrey TW10 6AT
03 Nov 1995
BR003172 registered
03 Nov 1995
Initial branch registration

ROCKSAVAGE POWER COMPANY, LTD. Charges

2 April 1997
Amended and restated equity contribution agreement
Delivered: 17 April 1997
Status: Satisfied on 30 July 2008
Persons entitled: Credit Suisse First Boston (As Security Trustee)
Description: A continuing lien and security interest in all right, title…
30 June 1996
An equity contribution agreement
Delivered: 18 July 1996
Status: Satisfied on 30 July 2008
Persons entitled: Credit Suisse London Branch
Description: Rpl has assigned pledged and granted to the security…
30 June 1996
Debenture and cross guarantee entitled lessor debenture
Delivered: 16 July 1996
Status: Satisfied on 30 July 2008
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All of its right title benefit & interest in the following…
30 June 1996
Cross guarantee and debenture
Delivered: 17 July 1996
Status: Satisfied on 30 July 2008
Persons entitled: Credit Suisse as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
30 June 1996
Charge over deposit
Delivered: 17 July 1996
Status: Satisfied on 30 July 2008
Persons entitled: Credit Suisse as Security Trustee for the Beneficiaries
Description: All sums at the date of tranche a account standing to the…
30 June 1996
Lessor collateral accounts security agreement
Delivered: 16 July 1996
Status: Satisfied on 30 July 2008
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All right title benefit and interest of the assignor in and…
30 June 1996
Charge
Delivered: 6 July 1996
Status: Outstanding
Persons entitled: Ici Chemicals & Polymers Limited
Description: The charged insurances and the benefits of the indusrances…
29 March 1996
An equity contribution agreement
Delivered: 16 April 1996
Status: Satisfied on 23 July 1996
Persons entitled: Credit Suisse(Los Angeles Branch)
Description: All right title and interest in to and under the equity…

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