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RUBUS DESIGN LIMITED

Company number 03538990

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Officers: 10 officers / 8 resignations

KERBEROS MANAGEMENT LIMITED

Correspondence address
4 Cedargrove, Hagley, West Midlands, DY9 0DR
Role
Secretary
Appointed on
2 April 2000

PEARSON, Emma Jane

Correspondence address
Greenacres, Old Churchstoke, Montgomery, Powys, SY15 6EL
Role
Director
Date of birth
June 1974
Appointed on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

LENNOCK, Mark William

Correspondence address
4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
Role Resigned
Secretary
Appointed on
18 September 1999
Resigned on
2 April 2000
Nationality
British
Occupation
Accountant

CAPITAL VENTURES PLC

Correspondence address
Rutherford House, Blackpole Road, Worcester, WR3 8YA
Role Resigned
Nominee Secretary
Appointed on
1 April 1998
Resigned on
31 March 2000

ANDRADE, Rachel Jane

Correspondence address
The Old Vicarage, Woolhope, Hereford, Herefordshire, HR1 4QR
Role Resigned
Director
Date of birth
May 1975
Appointed on
7 December 1999
Resigned on
27 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

COLEMAN, Adrian Michael

Correspondence address
Lansdowne, Walton House, Churchill Grove, Tewkesbury, GL20 8EX
Role Resigned
Nominee Director
Date of birth
May 1968
Appointed on
1 April 1998
Resigned on
25 May 1999
Nationality
British

LENNOCK, Mark William

Correspondence address
4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 September 1999
Resigned on
21 March 2008
Nationality
British
Country of residence
England
Occupation
Accountant

PETRI, Dion Joseph

Correspondence address
65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
25 May 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
Warwickshire
Occupation
Chartered Accountant

TRIPP, Mark John

Correspondence address
2 The Grange, Grange Road, London, W4 4DE
Role Resigned
Director
Date of birth
June 1969
Appointed on
7 December 1999
Resigned on
27 March 2001
Nationality
British
Occupation
Estate Agent

UNDERHILL, Peter John

Correspondence address
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
Role Resigned
Director
Date of birth
February 1948
Appointed on
20 September 1999
Resigned on
27 March 2001
Nationality
British
Occupation
Managing Director