M.Y. RUBICON LIMITED

Company number 01647355

22 officers / 19 resignations

LOVELL, David Thomas

• Correspondence address: 59 Gabriels Square, Lower Earley, Reading, RG6 3WN
• Role: Secretary
• Appointed on: 1 October 2004
• Nationality: British
• Occupation: Accountant

LOVELL, David Thomas

• Correspondence address: 59 Gabriels Square, Lower Earley, Reading, RG6 3WN
• Role: Director
• Date of birth: February 1963
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAVIANSKY, Leon

• Correspondence address: 14 Pinehurst, Sunninghill, Berkshire, SL5 0TN
• Role: Director
• Date of birth: June 1970
• Appointed on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRUCE, Charles Alexander

• Correspondence address: 8 Prior Croft Close, Camberley, Surrey, GU15 5DE
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

KENDALL, Donald

• Correspondence address: 16 Kilby Avenue, Birstall, Leicestershire, LE4 4AR
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 28 October 1994
• Nationality: British

NAYLOR, Philip Arthur

• Correspondence address: Spent Oak, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Company Secretary/Director

STARLEY, John Keith

• Correspondence address: Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Financial Director

BRUCE, Charles Alexander

• Correspondence address: 8 Prior Croft Close, Camberley, Surrey, GU15 5DE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 June 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

BURTON, David

• Correspondence address: 33 John Mcguire Crescent, Binley, Coventry, CV3 2QH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 October 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Commercial Manager

DAVIDSON, David

• Correspondence address: 10 The Coppice, Harpers Lane, Atherstone, Warwickshire, CV9 1RT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 October 1994
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Director

FREER, Peter William

• Correspondence address: 128 The Ridings, Rothley, Leicester, Leicestershire, LE7 7SL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 7 June 1991
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Company Executive

JOYCE, Peter Frank

• Correspondence address: 47 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 7 June 1991
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Company Executive

KENDALL, Donald

• Correspondence address: 16 Kilby Avenue, Birstall, Leicestershire, LE4 4AR
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 7 June 1991
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Chartered Accountant

MARX, Jonathan Brian, Nr

• Correspondence address: 14 Crofters Road, Northwood, Middlesex, HA6 3ED
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 December 1996
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Managing Director

MONKS, John Andrew

• Correspondence address: 30 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 21 June 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAYLOR, Philip Arthur

• Correspondence address: Spent Oak, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 February 1998
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Company Secretary/Director

READ, Peter John Fountain

• Correspondence address: 229 Musters Road, West Bridgford, Nottingham, NG2 7DT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 October 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Production Manager

ROBSON, Peter

• Correspondence address: 77 Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 19 December 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

STARLEY, John Keith

• Correspondence address: Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 October 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WAKLEY, Richard Paul

• Correspondence address: 33 Western Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 5DG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 August 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Graeme Robert

• Correspondence address: 66 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 October 1994
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Venture Capitalist

WHYTE, Peter John Hutton

• Correspondence address: Foremark Park Farm, Scaddows Lane, Ticknall, Derbyshire, DE73 1JP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 7 June 1991
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Company Executive