RUBICON RETAIL FINANCE LIMITED

04275988
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON EC4A 3TR

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JESSICA WILKS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1 FORGE COTTAGES HIGH STREET SURREY RH80DT

Date Appointed: 17 Jul 2007

Appointment Type: C

Other Appointments: None

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MR RICHARD SPENCER GLANVILLE

Birthdate: Jul 1955

Nationality: BRITISH

Address: BABSHOLE FARM SUDBURYS FARM ROAD ESSEX CM129SP

Date Appointed: 12 Oct 2006

Appointment Type: D

Other Appointments: None

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MR DEREK JOHN LOVELOCK

Birthdate: Dec 1949

Nationality: BRITISH

Address: OLDFIELDS FARM AMERSHAM ROAD BUCKINGHAMSHIRE HP92UG

Date Appointed: 12 Oct 2006

Appointment Type: D

Other Appointments: None

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MS MARGARET EVE LUSTMAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 49 EXETER ROAD NW24SE

Date Appointed: 12 Oct 2006

Appointment Type: D

Other Appointments: None

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MR MIKE SHEARWOOD

Birthdate: Oct 1962

Nationality: BRITISH

Address: UPTON FIELDS HOUSE UPTON ROAD NOTTINGHAMSHIRE NG250QA

Date Appointed: 23 Oct 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

STEFAN CASSAR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 48 NORROY ROAD SW151PF

Date Appointed: 02 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MATTHEW DAVID FLEETWOOD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 37 HUNTS FIELD CLOSE CHESHIRE WA130SS

Date Appointed: 12 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER INMAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: KINGSWOOD KINGS ROAD BUCKINGHAMSHIRE HP84HN

Date Appointed: 25 Sep 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 23 Aug 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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STEFAN CASSAR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 48 NORROY ROAD SW151PF

Date Appointed: 02 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PETER WYNNE DAVIES

Birthdate: Apr 1949

Nationality: BRITISH

Address: 12 HIGHFIELD DRIVE MIDDLESEX UB108AN

Date Appointed: 25 Sep 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN EGAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 33 BROOM WATER MIDDLESEX TW119QJ

Date Appointed: 04 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER INMAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: KINGSWOOD KINGS ROAD BUCKINGHAMSHIRE HP84HN

Date Appointed: 25 Sep 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DONALD MCCARTHY

Birthdate: May 1955

Nationality: BRITISH

Address: 2 FAIRWAY GARDENS PARK LANGLEY LONDON BR36YL

Date Appointed: 02 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 23 Aug 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MS HILARY SUSAN RIVA

Birthdate: Mar 1957

Nationality: BRITISH

Address: 5 ABBEY STREET KENT ME137BE

Date Appointed: 25 Sep 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RICHARD SIMS

Birthdate: Jun 1956

Nationality: BRITISH

Address: SAINT THOMAS FARM CARRICK HILL EAST SUSSEX TN219IL

Date Appointed: 25 Sep 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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