RUBICON LIMITED

Company number 01517266

3 active persons with significant control / 0 active statements

Mrs Rachel Victoria Baker (Active)

• Correspondence address: 4 Manor Drive, Farnley Tyas, Huddersfield, England, HD4 6AQ
• Notified on: 25 August 2022
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Ruth Elizabeth Elsley (Active)

• Correspondence address: 4 Manor Drive, Farnley Tyas, Huddersfield, England, HD4 6AQ
• Notified on: 25 August 2022
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Philip Michael Varley (Active)

• Correspondence address: Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ
• Notified on: 25 August 2022
• Date of birth: September 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Geoffrey Peter Elsley (Ceased)

• Correspondence address: 4 Manor Drive, Farnley Tyas, Huddersfield, England, HD4 6AQ
• Notified on: 6 April 2016
• Ceased on: 25 August 2022
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more