RUBUS LIMITED

Company number 04029684

24 officers / 21 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 30 January 2009
• Nationality: Other

MEDLEY, Neil Stephen

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: February 1975
• Appointed on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYCHAWDHURI, Bijon Neil

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: October 1961
• Appointed on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOLIA, Jetinder

• Correspondence address: 16 St Georges Drive, Pimlico, London, SW1V 4BL
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Solicitor

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Chartered Accountant

GROVER, Katherine Hazel

• Correspondence address: 5 Drakes Way, Woking, Surrey, GU22 0NX
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 9 August 2003
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 30 January 2009
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2000
• Resigned on: 13 July 2000

ANDERSON, Martin Gordon

• Correspondence address: Mapleton Cottage, The Hatch, Burghfield Village, Reading, RG30 3TH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 August 2000
• Resigned on: 9 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Thomas Joseph

• Correspondence address: Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 August 2003
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

COKER, Christopher

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 June 2010
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 August 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYTER, George Anthony

• Correspondence address: The Old Vicarage, Maisemore, Gloucester, GL12 8HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 December 2000
• Resigned on: 14 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HESKETH, David William

• Correspondence address: 14 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 August 2000
• Resigned on: 9 August 2003
• Nationality: British
• Occupation: Director-Sales

KHEZRI, Bijan Daniel

• Correspondence address: 40 Winchester Street, London, SW1V 4NF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 2000
• Resigned on: 6 November 2001
• Nationality: German
• Occupation: Director

LAW, David John

• Correspondence address: 26 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 July 2000
• Resigned on: 13 September 2001
• Nationality: New Zealander
• Occupation: Director

MCLAREN, Ian

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANKS, George

• Correspondence address: 34 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5JT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 August 2000
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Director

SUTHERLAND, Martin Conrad

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 January 2009
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Michael Leonard

• Correspondence address: 6 Ridgeway Gardens, Woking, Surrey, GU21 4RB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 August 2000
• Resigned on: 9 August 2003
• Nationality: British
• Occupation: C.E.O

WILSON, Kevin Michael

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 March 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOLF, Malcolm Leon, Dr

• Correspondence address: 20 Taylor Avenue, Richmond, Surrey, TW9 4ED
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 August 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Consultant

YOUNG, Jeremy Simon

• Correspondence address: 29 Pembridge Gardens, London, W2 4EB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 August 2000
• Resigned on: 9 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2000
• Resigned on: 13 July 2000