RUBICON RETAIL LIMITED

Company number 04807687

13 officers / 8 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: 4 July 2003
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 4 July 2003

CASSAR, Stefan

• Correspondence address: 48 Norroy Road, London, SW15 1PF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 July 2003
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

EGAN, John Gerard

• Correspondence address: 17 Kent Road, East Molesey, Surrey, KT8 9JZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 July 2003
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

JOHANNESSON, Jon Asgeir

• Correspondence address: 135-137 New Bond Street, London, W18 2TG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 April 2004
• Resigned on: 12 October 2006
• Nationality: Icelandic
• Occupation: Businessman

MCCARTHY, Donald

• Correspondence address: 2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 July 2003
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 4 July 2003