RUBICON INTERNATIONAL SERVICES LIMITED

Company number 03575169

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, Mr.

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 17 September 2015
• Nationality: Canadian
• Place of residence: Canada
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Pierre-Hubert Seguin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 January 2026.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

WESTMACOTT, Oliver

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 17 September 2015
• Nationality: British
• Place of residence: United Arab Emirates
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Oliver Westmacott to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 April 2026.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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
• Place of residence: United Kingdom

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

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
• Place of residence: England

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

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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
• Place of residence: United Kingdom

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