RUBICONE BIDCO LIMITED

Company number 13707224

11 officers / 9 resignations

CRESSWELL, Andrew Paul

• Correspondence address: Caxton Place, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 12 May 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHN, Dafydd Rhys

• Correspondence address: Vision Court, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BROWN, Andrew James

• Correspondence address: Caxton Place, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 19 August 2022

BROWN, Andrew James

• Correspondence address: Caxton Place, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 1 December 2021
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COOK, Kate Louise

• Correspondence address: Caxton Place, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 27 October 2021
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

COOK, Kate Louise

• Correspondence address: 10 Slingsby Place, London, WC2 9AB
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 27 October 2021
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

DUBE, Christian Amar

• Correspondence address: 10 Slingsby Place, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 27 October 2021
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

DUBÉ, Christian Amar

• Correspondence address: Caxton Place, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 27 October 2021
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

LAWRENCE, Suzanne

• Correspondence address: Caxton Place, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2021
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VELLACOTT, Jonathan James

• Correspondence address: Caxton Place, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 January 2023
• Resigned on: 1 May 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHITTERN, Stephen Lee

• Correspondence address: Caxton Place, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 August 2022
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo