RUBICON PARTNERS LIMITED

Company number 02888700

3 active persons with significant control / 0 active statements

Mr Andrew Olaf Fischer (Active)

• Correspondence address: 8-12, York Gate, London, NW1 4QG
• Notified on: 6 April 2016
• Date of birth: August 1964
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Fisher (Active)

• Correspondence address: 8-12, York Gate, London, NW1 4QG
• Notified on: 6 April 2016
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alan Thomas Fletcher (Active)

• Correspondence address: 8-12, York Gate, London, NW1 4QG
• Notified on: 6 April 2016
• Date of birth: December 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors