BLUE RUBICON (HOLDINGS) LIMITED

08210694
11 PILGRIM STREET LONDON UNITED KINGDOM EC4V6RN

People & Contacts

Contact Details
Registered Address 11
PILGRIM STREET LONDON UNITED KINGDOM

EC4V6RN
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2458 LIMITED 11 Sep 2012 - 30 Oct 2012
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 07 Jun 2024

Appointment Type: C

Other Appointments: None

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MR OLIVER DANIEL CHILDS

Birthdate: Jun 1990

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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MR. STEVEN MICHAEL SULLIVAN

Birthdate: Mar 1985

Nationality: AMERICAN

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 09 Jul 2015

Appointment Type: D

Other Appointments: None

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MR LEO NICHOLAS MARK VAN DER BORGH

Birthdate: Jun 1982

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 15 May 2020

Appointment Type: D

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 07 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS SUSAN JANE COULDERY

Birthdate: N/A

Nationality:

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 20 May 2013

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 11 Sep 2012

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR WAQQAS AHMAD

Birthdate: Feb 1979

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 13 Dec 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM ANDREWS

Birthdate: Mar 1983

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 31 Mar 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HAROLD CALCRAFT

Birthdate: Dec 1962

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 29 May 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JANE COULDERY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 13 Dec 2012

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR CHARLES GORNALL

Birthdate: May 1956

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 13 Dec 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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FRASER MICHAEL HARDIE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 13 Dec 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 11 Sep 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 11 Sep 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK ELBOROUGH SELLERS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 13 Dec 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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GORDON TEMPEST-HAY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 29 Oct 2012

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES BASIL LUCAS WATSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 09 Jul 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE HENRY YUILL

Birthdate: Aug 1961

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 11 Sep 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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