RUGBY ASSET MANAGEMENT LIMITED

Company number 03816555

18 officers / 16 resignations

HEPKER, Adrian Brian

• Correspondence address: Bath Lodge Castle, Nr Norton St Philip, Bath, Somerset, United Kingdom, BA2 7NH
• Role: Director
• Date of birth: January 1975
• Appointed on: 29 October 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Computer Consultant

HEPKER, Hugh Bernard

• Correspondence address: Bath Lodge Castle, Nr Norton St Philip, Bath, Somerset, United Kingdom, BA2 7NH
• Role: Director
• Date of birth: September 1944
• Appointed on: 29 October 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

ELLIOTT, Graham Hadden Dean

• Correspondence address: Oak Lodge, 31 Jersey Gardens, Wickford, Essex, United Kingdom, SS11 7AG
• Role (Resigned): Secretary
• Appointed on: 28 October 2014
• Resigned on: 20 June 2015
• Nationality: British

ELLIOTT, Graham Hadden Dean

• Correspondence address: 7 Woden Avenue, Stanway, Colchester, Essex, CO3 0QY
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 25 July 2006
• Nationality: British

FLETCHER, James David

• Correspondence address: 22 Homefield Road, Walton On Thames, Surrey, KT12 3RD
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Accountant

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, United Kingdom, BR7 5PJ
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 28 October 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1999
• Resigned on: 13 August 1999

ELLIOTT, Graham Hadden Dean

• Correspondence address: 7 Woden Avenue, Stanway, Colchester, Essex, CO3 0QY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 March 2002
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

HEPKER, Karen Lesley

• Correspondence address: Bath Lodge Castle, Nr Norton St Philip, Bath, Somerset, United Kingdom, BA2 7NH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 October 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

HEPKER, Michael Zane

• Correspondence address: Bath Lodge Castle, Nr Norton St Philip, Bath, Somerset, United Kingdom, BA2 7NH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 October 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2004
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 January 2000
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTAUT, Roger Simon

• Correspondence address: French House, 45 Bramble Rise, Cobham, Surrey, KT11 2HP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Neal Anthony

• Correspondence address: 9 Weybridge Park, Weybridge, Surrey, KT13 8SJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 August 1999
• Resigned on: 31 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

TWEEDDALE-TYE, David Michael Francis

• Correspondence address: 34 Ovington Street, London, United Kingdom, SW3 2JB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 February 2002
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN, Alexander James Franklin

• Correspondence address: 102 Chesson Road, London, W14 9QU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 February 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Andrew Luis

• Correspondence address: Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 February 2002
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1999
• Resigned on: 13 August 1999