RUBICON SOFTWARE LIMITED

02514907
RUBICON HOUSE GUILDFORD ROAD, WEST END WOKING SURREY GU24 9PW

People & Contacts

Contact Details
Registered Address RUBICON HOUSE
GUILDFORD ROAD, WEST END WOKING SURREY

GU24 9PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OMENPRIME LIMITED 22 Jun 1990 - 03 Sep 1990
People

Current directors

MR NICKLAS DANIEL BLANCHARD

Birthdate: N/A

Nationality:

Address: RUBICON HOUSE GUILDFORD ROAD, WEST END SURREY GU249PW

Date Appointed: 26 Nov 2010

Appointment Type: C

Other Appointments: None

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MR NICKLAS DANIEL BLANCHARD

Birthdate: Apr 1972

Nationality: BRITISH

Address: RUBICON HOUSE GUILDFORD ROAD, WEST END SURREY GU249PW

Date Appointed: 19 Apr 2010

Appointment Type: D

Other Appointments: None

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MR ALISTAIR CHARLES HANCOCK

Birthdate: Sep 1969

Nationality: ENGLISH

Address: RUBICON HOUSE GUILDFORD ROAD, WEST END SURREY GU249PW

Date Appointed: 22 Jun 1991

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GUY PIERRE WARD MANSFIELD BOTTARD

Birthdate: Oct 1954

Nationality: ENGLISH

Address: LOWERFIELD BARN YARDE FARM COMBE FLOREY SOMERSET TA43JB

Date Appointed: 23 Oct 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES GORDON

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE MILLHOUSE MILL LANE SOUTH MORETON OXFORDSHIRE OX119AJ

Date Appointed: 11 May 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MICAHEL JEFFRIES HANCOCK

Birthdate: N/A

Nationality: BRITISH

Address: 12 WILLOW WALK ENGLEFIELD GREEN SURREY TW200DQ

Date Appointed: 11 Mar 1993

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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GAVIN JONES

Birthdate: May 1968

Nationality: BRITISH

Address: 20 HAWTHORN ROAD RIPLEY SURREY GU236LH

Date Appointed: 16 Apr 2002

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW BRUCE KIRBY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 38 SOUTHWOOD AVENUE KNAPHILL SURREY GU212EY

Date Appointed: 15 Oct 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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HELEN MATTHEWS

Birthdate: Dec 1953

Nationality: BRITISH

Address: HOLME PLACE KINGSWOOD RISE ENGLEFIELD GREEN SURREY TW200NG

Date Appointed: 22 Jun 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MARK ANTHONY PETERS

Birthdate: Oct 1968

Nationality: BRITISH

Address: HOLLYVIEW GARDEN ROAD BERKSHIRE RG457JT

Date Appointed: 30 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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RICHARD DRIVER THOMPSON

Birthdate: Dec 1936

Nationality: BRITISH

Address: 10 ORCHARD WAY SEND SURREY GU237HS

Date Appointed: 05 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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PAUL BARRETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: GREEN FARM BENTLEY SURREY GU105JX

Date Appointed: 10 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BLAKESLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 THE MOUNT GREATER LONDON NW36SZ

Date Appointed: 30 May 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT BURNHAM

Birthdate: Jan 1949

Nationality: BRITISH

Address: FAIRFIELD BROOK LANE CHESHIRE SK97QG

Date Appointed: 03 Nov 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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KEVIN FRIEND

Birthdate: Apr 1959

Nationality: BRITISH

Address: 2 FOXCROFT CHURCH CROOKHAM HAMPSHIRE GU130JN

Date Appointed: 08 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES GORDON

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE MILLHOUSE MILL LANE SOUTH MORETON OXFORDSHIRE OX119AJ

Date Appointed: 11 May 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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GAVIN JONES

Birthdate: May 1968

Nationality: BRITISH

Address: 20 HAWTHORN ROAD RIPLEY SURREY GU236LH

Date Appointed: 11 Feb 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRUCE KIRBY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 38 SOUTHWOOD AVENUE KNAPHILL SURREY GU212EY

Date Appointed: 15 Oct 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY PETERS

Birthdate: Oct 1968

Nationality: BRITISH

Address: HOLLY VIEW GORDEN ROAD BERKSHIRE RG457JT

Date Appointed: 28 Mar 2000

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM SAVAGE

Birthdate: Mar 1950

Nationality: BRITISH

Address: BURFORD HOUSE HOCKERING ROAD SURREY GU227HJ

Date Appointed: 12 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM SEVENOAKS

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE WARREN PHILPOT LANE CHOBHAM SURREY GU248HD

Date Appointed: 05 Sep 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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NEAL SUNNERS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 30 HARTS LEAP ROAD BERKSHIRE GU478EW

Date Appointed: 24 Oct 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL WEBBER

Birthdate: Jun 1965

Nationality: BRITISH

Address: NEW BUILDINGS FARM BULLINGTON END BUCKINGHAMSHIRE MK197BQ

Date Appointed: 30 May 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL WIPER

Birthdate: Nov 1949

Nationality: BRITISH

Address: HEATH LODGE PREY HEATH ROAD SURREY GU220RN

Date Appointed: 05 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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