RUBICON HOLDINGS (EUROPE) LIMITED

Company number 05777651

6 officers / 3 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 11 April 2006

FELL, Gordon Edward Christopher

• Correspondence address: 53 Kambala Road, Bellevue Hill, Sydney, Nsw 2023, Australia, FOREIGN
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 June 2006
• Nationality: Australian
• Occupation: Company Chairman

RATTIGAN, Mark Andrew

• Correspondence address: 15 Beverley Road, London, SW13 0LZ
• Role: Director
• Date of birth: March 1962
• Appointed on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Matthew Raymond

• Correspondence address: 28 Kenneth Street, Tamarama, Sydney, Nsw 2026, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 June 2006
• Resigned on: 7 March 2007
• Nationality: New Zealander
• Occupation: Company Director

PETHERBRIDGE, Luke James

• Correspondence address: 2 Warwick Street, North Ryde, Isle Of Wight, Australia, PO33 2HY
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 12 October 2007
• Resigned on: 24 October 2007
• Nationality: Australian
• Occupation: Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2006
• Resigned on: 1 June 2006