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RUBICON RETAIL HOLDINGS LIMITED

Company number 04172141

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Officers: 19 officers / 14 resignations

WILKS, Jessica

Correspondence address
1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
Role
Secretary
Appointed on
17 July 2007
Nationality
British
Occupation
Investor Relations Manager

GLANVILLE, Richard Spencer

Correspondence address
Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
Role
Director
Date of birth
August 1955
Appointed on
12 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELOCK, Derek John

Correspondence address
Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
Role
Director
Date of birth
January 1950
Appointed on
12 October 2006
Nationality
British
Country of residence
England
Occupation
Director

LUSTMAN, Margaret Eve

Correspondence address
49 Exeter Road, London, NW2 4SE
Role
Director
Date of birth
August 1962
Appointed on
12 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARWOOD, Mike

Correspondence address
Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
Role
Director
Date of birth
November 1962
Appointed on
23 October 2007
Nationality
British
Country of residence
England
Occupation
Director

CASSAR, Stefan

Correspondence address
48 Norroy Road, London, SW15 1PF
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
12 October 2006
Nationality
British
Occupation
Company Director

FLEETWOOD, Matthew David

Correspondence address
37 Hunts Field Close, Lymm, Cheshire, WA13 0SS
Role Resigned
Secretary
Appointed on
12 October 2006
Resigned on
17 July 2007
Nationality
British
Occupation
Director

INMAN, Christopher

Correspondence address
Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
2 February 2005
Nationality
British
Occupation
Director

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
5 March 2001
Resigned on
23 April 2001

CASSAR, Stefan

Correspondence address
48 Norroy Road, London, SW15 1PF
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 February 2005
Resigned on
12 October 2006
Nationality
British
Occupation
Company Director

DAVIES, Peter Wynne

Correspondence address
12 Highfield Drive, Ickenham, Middlesex, UB10 8AN
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 April 2001
Resigned on
2 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGAN, John

Correspondence address
33 Broom Water, Teddington, Middlesex, TW11 9QJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 October 2006
Resigned on
12 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Nigel Patrick

Correspondence address
9 Harmont House, 20 Harley Street, London, W1N 1AL
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 August 2002
Resigned on
13 December 2002
Nationality
British
Occupation
Director

INMAN, Christopher

Correspondence address
Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 April 2001
Resigned on
2 February 2005
Nationality
British
Country of residence
England
Occupation
Director

MCCARTHY, Donald

Correspondence address
2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 February 2005
Resigned on
12 October 2006
Nationality
British
Occupation
Company Director

PETERSON, Alan Edward

Correspondence address
153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
Role Resigned
Director
Date of birth
October 1947
Appointed on
29 August 2002
Resigned on
2 February 2005
Nationality
British
Occupation
Director

RIVA, Hilary Susan

Correspondence address
5 Abbey Street, Faversham, Kent, ME13 7BE
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 April 2001
Resigned on
2 February 2005
Nationality
British
Country of residence
England
Occupation
Director

SIMS, Richard

Correspondence address
Saint Thomas Farm, Carrick Hill, Dallington, East Sussex, TN21 9IL
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 April 2001
Resigned on
2 February 2005
Nationality
British
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
5 March 2001
Resigned on
23 April 2001