RUBRIC PORTFOLIO MANAGEMENT LIMITED

Company number 02662105

13 officers / 11 resignations

BEARD, Paul Douglas

• Correspondence address: Windle Marsh Manorial Road, Parkgate, South Wirral, Cheshire, CH64 6QW
• Role: Director
• Date of birth: July 1954
• Appointed on: 6 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Andrew James Macintyre

• Correspondence address: Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner & Investment Director

ANDERSON, Jacqueline

• Correspondence address: 4 Argoed Avenue, New Brighton, Mold, Clwyd, CH7 6QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 April 2007
• Nationality: British

BANHAM, Christine

• Correspondence address: 23 Lorne Court Lorne Road, Oxton, Birkenhead, Merseyside, L43 1XU
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Company Secretary

BEARD, Susan Elizabeth

• Correspondence address: Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Secretary

BEARD, Susan Elizabeth

• Correspondence address: Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW
• Role (Resigned): Secretary
• Appointed on: 6 December 1991
• Resigned on: 4 August 1994
• Nationality: British
• Occupation: Secretary

THORNEYCROFT, Gary Martin

• Correspondence address: 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 31 October 2008
• Nationality: British

THURLAND, Geoffrey David

• Correspondence address: Tan Y Rhos, Babell, Flintshire, CH8 8PY
• Role (Resigned): Secretary
• Appointed on: 4 August 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Accountant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1991
• Resigned on: 6 December 1991

HETHERINGTON, Ian

• Correspondence address: 6 Brookfield Avenue, Poynton, Stockport, Cheshire, SK12 1HZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2000
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Sports Agent

HOOD, Simon Keith

• Correspondence address: 29 Chester Road, Poynton, Cheshire, SK12 1HA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2000
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Sports Agent

THURLAND, Geoffrey David

• Correspondence address: Tan Y Rhos, Babell, Flintshire, CH8 8PY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 August 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Accountant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1991
• Resigned on: 6 December 1991