RUGBY HOLDINGS PTY LIMITED

Company number FC025265

19 officers / 12 resignations

EVANS, Gillian Elizabeth

• Correspondence address: 3/1b, Hazelbank Road, Wollstonecraft, New South Wales 3065, Australia
• Role: Secretary
• Appointed on: 16 October 2008
• Nationality: British

HENDERSON, Craig Ronald

• Correspondence address: 11 Bay Street, Brighton, Melbourne, Victoria 3186, Australia
• Role: Secretary
• Appointed on: 24 November 2006
• Nationality: Australian
• Occupation: Director

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GONZALEZ FLORES, Jose Antonio

• Correspondence address: 4 Park Avenue, Roseville, New South Wales 2069, Australia
• Role: Director
• Date of birth: May 1970
• Appointed on: 16 October 2008
• Nationality: Mexican
• Occupation: Director

HENDERSON, Craig Ronald

• Correspondence address: 11 Bay Street, Brighton, Melbourne, Victoria 3186, Australia
• Role: Director
• Date of birth: January 1963
• Appointed on: 22 June 2004
• Nationality: Australian
• Occupation: Lawyer

SMALLEY, Jason Alexander

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ZEA BETANCOURT, Larry Jose

• Correspondence address: Narnia, 8 Park Avenue, Camberley, Surrey, GU15 2NG
• Role: Director
• Date of birth: December 1961
• Appointed on: 16 July 2008
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Director Of Controllership

ALLENS ARTHUR ROBINSON

• Correspondence address: Stock Exchange Centre, 530 Collins Street, Melbourne, Vic 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 16 October 2008

AUER, Adrian Richard

• Correspondence address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 June 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEVINGTON, Mark Andrew

• Correspondence address: 89 West Street, Farnham, Surrey, GU9 7EN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 July 2004
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Tax Manager

BROOKS, James Arthur

• Correspondence address: 63 Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 June 2004
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Director-Strategy

FLOOD, Roy Leslie

• Correspondence address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 2005
• Resigned on: 9 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Tax Manager

GONZALES LAU, Roger Martin

• Correspondence address: Maria De Molina, No 60, 28006 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 June 2005
• Resigned on: 6 June 2005
• Nationality: Spanish
• Occupation: Economist

GONZALES LAU, Roger Martin

• Correspondence address: Gonzales Camarena, 727 Col. Country, Monterrey, Mexico
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2005
• Resigned on: 6 June 2005
• Nationality: Nicaraguan
• Occupation: Treasurer

HAMPSON, Michael David

• Correspondence address: R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 June 2004
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Corporate Affairs Director

MORENO ESTRADA, Marco Antonio

• Correspondence address: 6 Aspen Court, St Ann's Park, Virginia Water, Surrey, GU25 4TD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 June 2007
• Resigned on: 31 July 2009
• Nationality: Mexican
• Occupation: Lawyer

SANTAMARIA, Richard Bartholomew

• Correspondence address: 653 Burke Road, East Hawthorn, Vic 3123, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 June 2004
• Resigned on: 24 August 2007
• Nationality: Australian
• Occupation: Lawyer

SMITH, Andrew Michael

• Correspondence address: 15 Oakwood Road, Windlesham, Surrey, GU20 6JD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 July 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUAREZ, Javier Francisco

• Correspondence address: 30 Grosvenor Gardens, Mews North, London, SW1W 0JP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 November 2006
• Resigned on: 16 July 2008
• Nationality: American
• Occupation: Director