Cross Check

RUGBY SECURITIES LIMITED

Company Number

01869278

Private limited company
Dissolved
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WILBRAHAM, Simon Nicholas

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE

MCDONALD, Andrew John

Date of Birth
Role
Active
Director
Occupation
General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Country of Residence
England

MCEVOY, Emmett

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE United Kingdom
Country of Residence
United Kingdom

WILBRAHAM, Simon Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

BAMFORD, Philip Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

HALLIFAX, Guy Charles

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Compton Road Wimbledon London SW19 7QA

HINES, Christine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Sandhills Road Barnt Green Birmingham B45 8NP

JONES, Stephen Douglas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
82 Murray Avenue Bromley Kent BR1 3DL

CAMPBELL, Rosalind Ilona

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hawthorn Close Watford Hertfordshire WD17 4SB

CHAMBERS, Martin Bertram

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ
Country of Residence
England

COLTON, Michael Edwin Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Middleway London NW11 6SH

EVANS, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat A 27-29 Tabard Street London SE1 4LA

HALLIFAX, Guy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Compton Road Wimbledon London SW19 7QA
Country of Residence
England

JONES, Stephen Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
82 Murray Avenue Bromley Kent BR1 3DL

LEACH, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Station Road Bletchingdon Kidlington Oxfordshire OX5 3DE United Kingdom
Country of Residence
United Kingdom

LEACH, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Malvern Road Maidenhead Berkshire SL6 7RH

PEELER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

ROSEN, Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
301 West 53rd Street New York Ny 10019 United States

SMITH, Antony David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE
Country of Residence
England

SOLOMON, Harry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Inverforth House North End Way London NW3 7EU
Country of Residence
United Kingdom

TWEEDDALE-TYE, David Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tompson's Farm 64 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AL
Country of Residence
United Kingdom

TYLEY, Gwynfor Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Prospect Road St. Albans Hertfordshire AL1 2AX
Country of Residence
England

WILSON, Andrew Luis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Pleshey Close Thorpe Bay Southend On Sea Essex SS1 3SP

WISE, Suzanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

WISEMAN, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Dorset Drive Edgware Middlesex HA8 7NT
Country of Residence
England