Alan Martin RUBENSTEIN

Total number of appointments 20

• Date of birth: September 1956

FIL HOLDINGS (UK) LIMITED (06737476)

• Company status: Active
• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FINANCIAL ADMINISTRATION SERVICES LIMITED (01629709)

• Company status: Active
• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

POOL REINSURANCE COMPANY LIMITED (02798901)

• Company status: Active
• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Active): Director
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NATIONAL HOUSE-BUILDING COUNCIL (00320784)

• Company status: Active
• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FP
• Role (Active): Director
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMELESS RELEASING LLP (OC305320)

• Company status: Active
• Correspondence address: Little Field, 3 Mizen Way, Cobham, , , KT11 2RG
• Role (Active): LLP Member
• Appointed on: 23 March 2004
• Country of residence: United Kingdom

THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP (OC302855)

• Company status: Dissolved
• Correspondence address: Little Field, 3 Mizen Way, Cobham, , , KT11 2RG
• Role: LLP Member
• Appointed on: 30 January 2003
• Country of residence: United Kingdom

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED (02976748)

• Company status: Active
• Correspondence address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
• Role (Resigned): Director
• Appointed on: 1 February 2018
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ESURE GROUP PLC (07064312)

• Company status: Active
• Correspondence address: The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ESURE SERVICES LIMITED (02135610)

• Company status: Active
• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Appointed on: 26 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ESURE INSURANCE LIMITED (03885534)

• Company status: Active
• Correspondence address: The Observatory, Reigate, Surrey, RH2 0SG
• Role (Resigned): Director
• Appointed on: 18 January 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED (10713270)

• Company status: Dissolved
• Correspondence address: Vestry House, Laurence Pountney Hill, London, London, England, EC4R 0EH
• Role (Resigned): Director
• Appointed on: 9 March 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PSF PROFESSIONAL SERVICES LIMITED (11052887)

• Company status: Active
• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4A 0EH
• Role (Resigned): Director
• Appointed on: 9 March 2018
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PPF REAL ESTATE NOMINEE 4 LIMITED (09090502)

• Company status: Dissolved
• Correspondence address: Renaissance 12, Dingwall Road, Croydon, CR0 2NA
• Role (Resigned): Director
• Appointed on: 18 June 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PPF REAL ESTATE NOMINEE 1 LIMITED (07994436)

• Company status: Active
• Correspondence address: Renaissance, 12 Dingwall Road, Croydon, United Kingdom, CR0 2NA
• Role (Resigned): Director
• Appointed on: 20 March 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PPF REAL ESTATE NOMINEE 2 LIMITED (07994476)

• Company status: Active
• Correspondence address: Renaissance, 12 Dingwall Road, Croydon, United Kingdom, CR0 2NA
• Role (Resigned): Director
• Appointed on: 20 March 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PPF REAL ESTATE NOMINEE 3 LIMITED (09090458)

• Company status: Dissolved
• Correspondence address: Renaissance 12, Dingwall Road, Croydon, CR0 2NA
• Role (Resigned): Director
• Appointed on: 18 June 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PENSIONS AND LIFETIME SAVINGS ASSOCIATION (01130269)

• Company status: Active
• Correspondence address: 3 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Appointed on: 19 March 1998
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TRW INVESTMENT MANAGEMENT COMPANY LIMITED (02197513)

• Company status: Dissolved
• Correspondence address: 3 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Appointed on: 1 February 1995
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Pension Fund Inv

BLACKROCK ADVISORS (UK) LIMITED (00796793)

• Company status: Active
• Correspondence address: 3 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Appointed before: 20 September 1992
• Resigned on: 20 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

EBBGATE HOLDINGS LIMITED (02149279)

• Company status: Dissolved
• Correspondence address: 3 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Appointed before: 12 October 1992
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager