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RUBICON INTERNATIONAL SERVICES LIMITED

Company number 03575169

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22 officers / 19 resignations

SÉGUIN, Pierre-Hubert

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Active
Secretary
Appointed on
17 September 2015

SÉGUIN, Pierre-Hubert

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Active
Director
Date of birth
November 1970
Appointed on
17 September 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Lawyer

WESTMACOTT, Oliver Thomas

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Active
Director
Date of birth
November 1975
Appointed on
17 September 2015
Nationality
British
Country of residence
United Arab Emirates
Occupation
Ceo

DAY, Jeffrey Paul Arnold

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
25 March 2010

FENTON, Rosalind Mary Elizabeth

Correspondence address
2b Atney Road, Putney, SW15 2PS
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
28 October 2005

NEWMAN, Jonathan Peter

Correspondence address
1 London Bridge, London, England, SE1 9BG
Role Resigned
Secretary
Appointed on
26 March 2010
Resigned on
17 September 2015
Nationality
British

OUFI, Marc Richard

Correspondence address
Flat 5, 72 Oakley Street, London, SW3 5HF
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
1 October 2004

VEAZEY, Anthony

Correspondence address
Commercial House, Abbeymead Avenue, Abbeymead, Gloucester, Gloucestershire, GL4 5UA
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
2 August 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 May 1998
Resigned on
29 May 1998

ARMSTRONG, Dominic Edward Mccausland

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 October 2005
Resigned on
23 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BINNS, Graham John

Correspondence address
1 London Bridge, London, England, SE1 9BG
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 March 2011
Resigned on
10 February 2018
Nationality
British
Country of residence
England
Occupation
Director

BULLOUGH, Mark Andrew

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
September 1955
Appointed on
28 October 2005
Resigned on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, John Lamb

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 May 1998
Resigned on
19 January 2007
Nationality
British
Occupation
Director

DAY, Jeffrey Paul Arnold

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 October 2005
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLD, Derek Lawrence

Correspondence address
Watten Hill, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LH
Role Resigned
Director
Date of birth
March 1936
Appointed on
29 May 1998
Resigned on
7 July 2002
Nationality
British
Occupation
Engineer

GREEVES, Paul David

Correspondence address
8 Randall Mead, Binfield, Berkshire, RG42 4EL
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 September 2002
Resigned on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Director

HODGES, John, Major General

Correspondence address
Beechcroft Farm House, Upton Lovell, Warminster, Wiltshire, BA12 0JW
Role Resigned
Director
Date of birth
March 1938
Appointed on
5 September 2002
Resigned on
19 September 2005
Nationality
British
Occupation
Director

NEWMAN, Jonathan Peter

Correspondence address
1 London Bridge, London, England, SE1 9BG
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 March 2010
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICOLL, Patrick Guy

Correspondence address
The Culham Estate Office, Aston Lane, Henley On Thames, Berkshire, RG9 3DL
Role Resigned
Director
Date of birth
October 1966
Appointed on
5 March 2002
Resigned on
28 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPICER, Timothy Simon

Correspondence address
39 Victoria Street, London, SW1H 0EU
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 October 2005
Resigned on
25 March 2010
Nationality
British
Occupation
Company Director

WOODIWISS, Simon Richard Caspar

Correspondence address
88 Addison Way, London, NW11 6QS
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 July 2004
Resigned on
28 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Specialist

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 May 1998
Resigned on
29 May 1998