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RUBITEX SYSTEMS LIMITED

Company number 03940055

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Officers: 9 officers / 7 resignations

LYDDON CONSTANCE, Valerie Ann

Correspondence address
6 Viking Close, Watchet, Somerset, TA23 0JW
Role
Secretary
Appointed on
1 July 2007
Nationality
British

LYDDON-CONSTANCE, Roger David

Correspondence address
6 Viking Close, Watchet, Somerset, TA23 0JW
Role
Director
Date of birth
December 1949
Appointed on
19 November 2002
Nationality
British
Occupation
Director

LYDDON CONSTANCE, Valerie Ann

Correspondence address
6 Viking Close, Watchet, Somerset, TA23 0JW
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
15 June 2004
Nationality
British

NELSON, Jonathan Christopher

Correspondence address
21 Stamford New Road, Altrincham, Cheshire, WA14 1BN
Role Resigned
Secretary
Appointed on
6 April 2000
Resigned on
19 November 2002
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

PAYSTREAM SECRETARIAL LIMITED

Correspondence address
Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
Role Resigned
Nominee Secretary
Appointed on
14 June 2004
Resigned on
29 June 2007

BREEN, Simon James

Correspondence address
2 Bishop Road, Urmston, Manchester, Lancs, M41 8GU
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 August 2002
Resigned on
19 November 2002
Nationality
British
Country of residence
Gb-Eng
Occupation
Director

SCOTT, Peter

Correspondence address
1 Sherdley Court, 23 Sherdley Road Crumpsall, Manchester, M8 4GP
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 April 2000
Resigned on
1 August 2002
Nationality
British
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
6 March 2000
Resigned on
6 March 2000