BLUE RUBICON (HOLDINGS) LIMITED

Company number 08210694

18 officers / 14 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 7 June 2024

UK Limited Company What's this?

• Registration number: 03226320

CHILDS, Oliver Daniel

• Correspondence address: 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Steven Michael, Mr.

• Correspondence address: 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 9 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN DER BORGH, Leo Nicholas Mark

• Correspondence address: 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COULDERY, Susan Jane

• Correspondence address: 5th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 6 December 2021

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 29 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

AHMAD, Waqqas

• Correspondence address: 6th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 13 December 2012
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ANDREWS, David William

• Correspondence address: 6th Floor, 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 31 March 2015
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CALCRAFT, Stephen Harold

• Correspondence address: 6th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 May 2013
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Consultant

COULDERY, Susan Jane

• Correspondence address: 5th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 December 2012
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORNALL, Alastair Charles

• Correspondence address: 6th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 December 2012
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIE, Fraser Michael

• Correspondence address: 6th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 December 2012
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELLERS, Patrick Elborough

• Correspondence address: 6th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 December 2012
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

TEMPEST-HAY, Gordon

• Correspondence address: 5th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 October 2012
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Charles Basil Lucas

• Correspondence address: 5th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 July 2015
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

YUILL, William George Henry

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 September 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 11 September 2012
• Resigned on: 29 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 11 September 2012
• Resigned on: 29 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749