Ian Robert FRASER

Total number of appointments 20

• Date of birth: May 1955

RUBIX U.K. LIMITED (00569290)

• Company status: Active
• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RUBIX HOLDINGS LIMITED (00353430)

• Company status: Active
• Correspondence address: Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RUBIX INTERNATIONAL LIMITED (03909967)

• Company status: Active
• Correspondence address: Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Appointed on: 9 March 2000
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMMER VENDING LIMITED (08174367)

• Company status: Active
• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Appointed on: 9 August 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRAMMER TECHNICAL SALES LIMITED (00980308)

• Company status: Dissolved
• Correspondence address: Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Appointed on: 16 December 2003
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RUBIX GROUP MIDCO 4 LIMITED (03909968)

• Company status: Active
• Correspondence address: Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Appointed on: 9 March 2000
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RUBIX GROUP INTERNATIONAL LIMITED (00162925)

• Company status: Active
• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FORTSCROFT LLP (OC323137)

• Company status: Dissolved
• Correspondence address: Thornhill, 17 Eaton Park Road, Cobham, , , KT11 2JJ
• Role (Resigned): LLP Member
• Appointed on: 5 December 2006
• Resigned on: 30 January 2015
• Country of residence: England

DISCOVERIE GROUP PLC (02008246)

• Company status: Active
• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELECTRO RENT LV LTD (00913760)

• Company status: Active
• Correspondence address: Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Appointed on: 21 March 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LIVINGSTON EUROPEAN HOLDINGS LTD (00966857)

• Company status: Dissolved
• Correspondence address: Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Appointed on: 24 March 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

B.S.L. ENGINEERING LIMITED (01397832)

• Company status: Dissolved
• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Chief Executive

NORLAND INTEGRATED SERVICES LIMITED (01878843)

• Company status: Dissolved
• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Appointed on: 1 May 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

RELIANCE HIGH-TECH LIMITED (02025063)

• Company status: Active
• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Appointed before: 29 January 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

RELIANCE EXECUTIVE LIMITED (01473721)

• Company status: Dissolved
• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Appointed on: 29 January 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

TASCOR SERVICES LIMITED (02057887)

• Company status: Active
• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Appointed before: 29 January 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

RELIANCE ELECTRONICS LIMITED (02432586)

• Company status: Dissolved
• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Appointed on: 17 September 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

PROJECT SECURITY LIMITED (03278834)

• Company status: Dissolved
• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Appointed on: 10 December 1996
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

SECURITAS SECURITY SERVICES (UK) LIMITED (01146486)

• Company status: Active
• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Appointed before: 27 July 1992
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Director

SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED (SC114649)

• Company status: Dissolved
• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Appointed on: 18 October 1992
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Director