RUBICON RESIDENTIAL LIMITED

Company number 03072165

14 officers / 12 resignations

MANGAN, Amanda Jane

• Correspondence address: 169 Paseo Vilanova, Terramar 08870 Sitges, Barcelona, Spain
• Role: Secretary
• Appointed on: 18 January 2008
• Nationality: British

COZENS, Nathan James

• Correspondence address: 1 Meadow Gate, Ashtead, Surrey, KT21 1DG
• Role: Director
• Date of birth: July 1963
• Appointed on: 23 June 1995
• Nationality: British
• Occupation: Quantity Surveyor

ELLIOTT, Vivian Annette Elaine

• Correspondence address: 520 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PW
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Financial Controller

GRIFFITHS, Jane Susan

• Correspondence address: 2 Handley Gate, Bricket Wood, St Albans, Hertfordshire, AL2 3RW
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Managing Director

MANGAN, Amanda Jane

• Correspondence address: The Ford Cottage, Ford Road, Chobham, Surrey, GU24 8SS
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Furnishing Manager

O'NEILL, Mark

• Correspondence address: 3 Heathfield, Chislehurst, Kent, London, BR7 6AF
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 18 January 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1995
• Resigned on: 23 June 1995

CARPENTER, Alasdair William

• Correspondence address: 14 Benson Quay Garnet Street, Shadwell Basin Wapping, London, E1W 3TR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 February 2004
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

ELLIOTT, Vivian Annette Elaine

• Correspondence address: 520 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 September 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Financial Controller

GOODWIN, Philip Vaughan

• Correspondence address: 79 Killyon Road, Clapham, London, SW8 2XS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 September 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Lettings Management Manager

GRIFFITHS, Jane Susan

• Correspondence address: 2 Handley Gate, Bricket Wood, St Albans, Hertfordshire, AL2 3RW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2004
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Managing Director

MANGAN, Amanda Jane

• Correspondence address: Casa Pairol, No 4 Los Platanas, Los Vinetos, Sant Pere De Ribes, Spain
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 June 1995
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Company Director

RUSSELL, Stephen Philip

• Correspondence address: 30 Gardeners Hill Road, Farnham, Surrey
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 November 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Property Managent

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1995
• Resigned on: 23 June 1995