RUGBY SECURITIES LIMITED

Company number 01869278

25 officers / 21 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role: Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAMFORD, Philip Ian

• Correspondence address: High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 20 April 2004
• Nationality: British

HALLIFAX, Guy Charles

• Correspondence address: 53 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Company Director

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 31 December 2007
• Nationality: British

JONES, Stephen Douglas

• Correspondence address: 82 Murray Avenue, Bromley, Kent, BR1 3DL
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 8 March 1993
• Nationality: British

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 September 1997
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

COLTON, Michael Edwin Derek

• Correspondence address: 49 Middleway, London, NW11 6SH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 12 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

EVANS, Amanda Jane

• Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 1997
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Company Secretary

HALLIFAX, Guy Charles

• Correspondence address: 53 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 March 1993
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Stephen Douglas

• Correspondence address: 82 Murray Avenue, Bromley, Kent, BR1 3DL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 12 April 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Company Director

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 December 2001
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 August 1999
• Resigned on: 10 February 2003
• Nationality: American
• Occupation: Company Director

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SOLOMON, Harry, Sir

• Correspondence address: 7 Inverforth House, North End Way, London, NW3 7EU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 12 April 1992
• Resigned on: 29 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWEEDDALE-TYE, David Michael Francis

• Correspondence address: Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 12 April 1992
• Resigned on: 8 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYLEY, Gwynfor Paul

• Correspondence address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 2001
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Andrew Luis

• Correspondence address: 4 Pleshey Close, Thorpe Bay, Southend On Sea, Essex, SS1 3SP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 12 April 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Chartered Surveyor

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 September 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 March 1993
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director