RUBICON RETAIL HOLDINGS LIMITED

Company number 04172141

19 officers / 14 resignations

WILKS, Jessica

• Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Secretary
• Appointed on: 17 July 2007
• Nationality: British
• Occupation: Investor Relations Manager

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Director
• Date of birth: August 1955
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role: Director
• Date of birth: January 1950
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: 49 Exeter Road, London, NW2 4SE
• Role: Director
• Date of birth: August 1962
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARWOOD, Mike

• Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
• Role: Director
• Date of birth: November 1962
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSAR, Stefan

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

FLEETWOOD, Matthew David

• Correspondence address: 37 Hunts Field Close, Lymm, Cheshire, WA13 0SS
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Director

INMAN, Christopher

• Correspondence address: Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2001
• Resigned on: 23 April 2001

CASSAR, Stefan

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 February 2005
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

DAVIES, Peter Wynne

• Correspondence address: 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 April 2001
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, John

• Correspondence address: 33 Broom Water, Teddington, Middlesex, TW11 9QJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 October 2006
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Nigel Patrick

• Correspondence address: 9 Harmont House, 20 Harley Street, London, W1N 1AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 August 2002
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Director

INMAN, Christopher

• Correspondence address: Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 April 2001
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Donald

• Correspondence address: 2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 February 2005
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

PETERSON, Alan Edward

• Correspondence address: 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 August 2002
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Director

RIVA, Hilary Susan

• Correspondence address: 5 Abbey Street, Faversham, Kent, ME13 7BE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 April 2001
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, Richard

• Correspondence address: Saint Thomas Farm, Carrick Hill, Dallington, East Sussex, TN21 9IL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 April 2001
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2001
• Resigned on: 23 April 2001