RUBICON RESPONSE LIMITED

Company number SC183888

27 officers / 25 resignations

MCKNIGHT, Robert Stephen

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role: Director
• Date of birth: July 1964
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORTEN, Nicholas David

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role: Director
• Date of birth: January 1968
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BERNSAND, Sofia

• Correspondence address: Quattro House, Wellington Circle, Altens, Aberdeen, United Kingdom, AB12 3JG
• Role (Resigned): Secretary
• Appointed on: 15 August 2013
• Resigned on: 19 June 2014

BROUGHTON, Alison

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 26 December 2023

MARTIN, Scott

• Correspondence address: 17 Earlspark Drive, Bieldside, Aberdeenshire, AB15 9AH
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Chartered Accountant

WALKER, David John William

• Correspondence address: Ingleside, Longhope Gloucester, Gloucestershire, GL17 0PN
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director

WALKER, James Michael Ian

• Correspondence address: 112 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DQ
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Director

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 15 August 2013

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 3 April 2006

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1998
• Resigned on: 16 March 1998

THE GRANT SMITH LAW PRACTICE

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, AB10 1TN
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 24 March 2004

BULLOCK, Stephen Paul

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 January 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMERFORD, Michael Brendan

• Correspondence address: 10 Dock Street, Johnshaven, Montrose, Angus, DD10 0ES
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 May 2006
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DUBOIS, Adrian Maximillian

• Correspondence address: 5 Well Hill, Otley, West Yorkshire, LS21 3LF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 March 1998
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Offshore Consultant

EID, Patty

• Correspondence address: Villa 68b, Street 16b, Al Manareh Area, Jumeirah, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 July 2019
• Resigned on: 1 June 2022
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Director

GROVES, Paul

• Correspondence address: Quattro House, Wellington Circle, Altens, Aberdeen, United Kingdom, AB12 3JG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 October 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOWARTH, Leigh James

• Correspondence address: Ladyhill, Bieldside, Aberdeen, AB15 9BR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 April 2006
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KIRK, James Richard Enfield

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 December 2015
• Resigned on: 21 December 2017
• Nationality: English
• Country of residence: Scotland
• Occupation: Director

KUMAR, Awadhesh

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2022
• Resigned on: 22 December 2022
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

LOMAX, David John

• Correspondence address: 39 Westfield Park, Stonehaven, Aberdeen, AB39 2EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 September 2005
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTIN, Scott

• Correspondence address: 17 Earlspark Drive, Bieldside, Aberdeenshire, AB15 9AH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 January 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Finance Director

OSSEIRAN, Karim

• Correspondence address: Petrofac House, Al Khan Road, PO BOX 23467, Sharjah, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 21 December 2017
• Resigned on: 26 May 2019
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Director

STEPHEN, Diane Elizabeth Macdonald

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2016
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STRACHAN, Murray Alexander

• Correspondence address: The Garden Flat, 9a Kings Gate, Aberdeen, AB15 4EL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 January 2005
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Director

THOMPSON, Carl William

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 June 2010
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Finance

THOW, Darren

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 September 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WALKER, James Michael Ian

• Correspondence address: 112 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 March 1998
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Company Director