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RUBTRADE LIMITED

Company number 03760578

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Officers: 18 officers / 14 resignations

SHELLEY, Leon

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Secretary
Appointed on
12 December 2022

FRIEND, Mitchell James

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Director
Date of birth
November 1985
Appointed on
13 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVINGSTONE, Ian Malcolm

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Director
Date of birth
May 1962
Appointed on
29 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TALJAARD, Desmond Louis Mildmay

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Director
Date of birth
April 1961
Appointed on
29 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Company Secretary

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
21 June 1999
Resigned on
12 April 2018
Nationality
British

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
28 April 1999
Resigned on
6 May 1999

BROOKS, Keith Michael

Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 May 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Director

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 May 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Company Secretary

GLYN, Malcolm Adam

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 December 2021
Resigned on
29 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 June 2006
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Ian Malcolm

Correspondence address
NW1
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 June 1999
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Richard John

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 April 2019
Resigned on
13 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEBASTIAN, Leonard Kevin Chandran

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 July 2011
Resigned on
31 December 2021
Nationality
Swiss
Country of residence
England
Occupation
Group Managing And Legal Director

SPRINGER, Geoffrey Antony

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 June 1999
Resigned on
29 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
28 April 1999
Resigned on
6 May 1999

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
28 April 1999
Resigned on
6 May 1999