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Terberg Rosroca Group Limited

Directors

Current

—

Retired

3

Closed

3

Director Details

Director Name	George Johannes Maria Terberg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 February 2016 (same day as company formation)
Appointment Duration	6 years, 11 months (Closed 03 January 2023)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	Dennis Eagle Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE

Director Name	Mr Ian Roland Metcalfe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 April 2016 (2 months after company formation)
Appointment Duration	6 years, 8 months (Closed 03 January 2023)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	Dennis Eagle Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE

Director Name	Paulus Johannes Van Der Kroft
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 April 2016 (2 months after company formation)
Appointment Duration	6 years, 8 months (Closed 03 January 2023)
Assigned Occupation	Businessman
Country of Residence	Netherlands
Correspondence Address	Dennis Eagle Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE

Director Name	Juan Puig Perez
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2016 (2 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 December 2021)
Assigned Occupation	Lawyer
Country of Residence	Spain
Correspondence Address	S/N Avinguda Cervera Tarrega 25300

Director Name	Ramon Roca Enrich
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2016 (2 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 December 2021)
Assigned Occupation	Businessman
Country of Residence	Spain
Correspondence Address	S/N Avinguda Cervera Tarrega 25300 Spain

Director Name	DEYA Capital S.C.R De Regimen Simplificado S.A
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2016 (2 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 23 December 2020)
Corporation	This director is a corporation
Correspondence Address	4 Derecha 10 Plaza Marques De Salamanca Madrid 28006

Director Timeline

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