Cross Check

RUBICONE MIDCO LIMITED

Company Number

13705576

Private limited company
Active
OverviewPeopleRelated
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JOHN, Dafydd Rhys

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Vision Court Caxton Place Cardiff CF23 8HA Wales
Country of Residence
Wales

VELLACOTT, Jonathan James

Date of Birth
Role
Active
Director
Occupation
Chief Exe
Nationality
British

  1. Appointed as Director

Correspondence Address
Vision Court Caxton Place Cardiff CF23 8HA Wales
Country of Residence
England

BROWN, Andrew James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vision Court Caxton Place Cardiff CF23 8HA Wales

BROWN, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision Court Caxton Place Cardiff CF23 8HA Wales
Country of Residence
Wales

COOK, Kate Louise

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision Court Caxton Place Cardiff CF23 8HA Wales
Country of Residence
United Kingdom

COOK, Kate Louise

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place London WC2 9AB
Country of Residence
United Kingdom

DUBE, Christian Amar

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place London WC2E 9AB United Kingdom
Country of Residence
United Kingdom

DUBÉ, Christian Amar

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision Court Caxton Place Cardiff CF23 8HA Wales
Country of Residence
England

LAWRENCE, Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision Court Caxton Place Cardiff CF23 8HA Wales
Country of Residence
England

WHITTERN, Stephen Lee

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision Court Caxton Place Cardiff CF23 8HA Wales
Country of Residence
England

Rubicone Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Slingsby Place St Martins Courtyard London WC2 9AB