RUBICON SOFTWARE LIMITED

Company number 02514907

25 officers / 22 resignations

BLANCHARD, Nicklas Daniel

• Correspondence address: Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW
• Role (Active): Secretary
• Appointed on: 26 November 2010

BLANCHARD, Nicklas Daniel

• Correspondence address: Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Alistair Charles

• Correspondence address: Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW
• Role (Active): Director
• Date of birth: October 1969
• Appointed before: 22 June 1991
• Nationality: English
• Country of residence: England
• Occupation: Software Consultant

BOTTARD, Guy Pierre Ward Mansfield

• Correspondence address: Lowerfield Barn Yarde Farm, Combe Florey, Taunton, Somerset, TA4 3JB
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 15 September 2000
• Nationality: English

GORDON, Richard James

• Correspondence address: The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

HANCOCK, Christopher Micahel Jeffries

• Correspondence address: 12 Willow Walk, Englefield Green, Egham, Surrey, TW20 0DQ
• Role (Resigned): Secretary
• Appointed on: 11 March 1993
• Resigned on: 1 October 1999
• Nationality: British

JONES, Gavin

• Correspondence address: 20 Hawthorn Road, Ripley, Woking, Surrey, GU23 6LH
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 11 May 2006
• Nationality: British

KIRBY, Andrew Bruce

• Correspondence address: 38 Southwood Avenue, Knaphill, Woking, Surrey, England, GU21 2EY
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 26 November 2010
• Nationality: British
• Occupation: Finance Director

MATTHEWS, Helen

• Correspondence address: Holme Place Kingswood Rise, Englefield Green, Egham, Surrey, TW20 0NG
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 11 March 1993
• Nationality: British

PETERS, Mark Anthony

• Correspondence address: Hollyview, Garden Road, Crowthorne, Berkshire, RG45 7JT
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Director

THOMPSON, Richard Driver

• Correspondence address: 10 Orchard Way, Send, Woking, Surrey, GU23 7HS
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 16 April 2002
• Nationality: British

BARRETT, Paul

• Correspondence address: Green Farm, Bentley, Farnham, Surrey, GU10 5JX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 September 2003
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Company Director

BARRETT, Paul

• Correspondence address: Green Farm, Bentley, Farnham, Surrey, GU10 5JX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 May 2002
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Director

BLAKESLEY, Richard John

• Correspondence address: 1 The Mount, London, Greater London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 May 2006
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNHAM, Robert

• Correspondence address: Fairfield Brook Lane, Alderley Edge, Cheshire, SK9 7QG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 November 2005
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIEND, Kevin

• Correspondence address: 2 Foxcroft, Church Crookham, Fleet, Hampshire, GU13 0JN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 November 2001
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Consultant

GORDON, Richard James

• Correspondence address: The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 May 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Gavin

• Correspondence address: 20 Hawthorn Road, Ripley, Woking, Surrey, GU23 6LH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 February 2003
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Manager

KIRBY, Andrew Bruce

• Correspondence address: 38 Southwood Avenue, Knaphill, Woking, Surrey, England, GU21 2EY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 October 2008
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PETERS, Mark Anthony

• Correspondence address: Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 March 2000
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Managing Director

SAVAGE, Richard William

• Correspondence address: Burford House, Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 February 2001
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Consultant

SEVENOAKS, Peter William

• Correspondence address: The Warren Philpot Lane, Chobham, Woking, Surrey, GU24 8HD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 September 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Marketing

SUNNERS, Neal

• Correspondence address: 30 Harts Leap Road, Sandhurst, Berkshire, GU47 8EW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 October 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

WEBBER, David Paul

• Correspondence address: New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, Uk, MK19 7BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 May 2006
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIPER, Philip Michael

• Correspondence address: Heath Lodge, Prey Heath Road, Woking, Surrey, GU22 0RN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 September 2000
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Broker