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Companies/SC183888

Rubicon Response Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115574462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
NS
Nicholas ShortenCurrent director
Appointed 2022-12-21 · 3 yrs · Managing Director
+2 others
RM
Robert McknightCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+3 others
Show 23 historical appointments
AK
Awadhesh KumarResigned director
Resigned 2022-06-01 · Director
PE
Patty EidResigned director
Resigned 2019-07-17 · 2 yrs · Director
KO
Karim OsseiranResigned director
Resigned 2017-12-21 · 1 yr · Director
DS
Diane StephenResigned director
Resigned 2016-03-31 · 2 yrs · Director
JK
James KirkResigned director
Resigned 2015-12-21 · 2 yrs · Director
SB
Stephen BullockResigned director
Resigned 2015-01-21 · Director
AB
Alison BroughtonResigned secretary
Resigned 2014-06-19 · 9 yrs
DT
Darren ThowResigned director
Resigned 2013-09-05 · 2 yrs · Chartered Accountant
SB
Sofia BernsandResigned secretary
Resigned 2013-08-15
CT
Carl ThompsonResigned director
Resigned 2010-06-08 · 13 yrs · Vice President - Finance
PG
Paul GrovesResigned director
Resigned 2009-10-08 · 5 yrs · Managing Director
MC
Michael ComerfordResigned director
Resigned 2006-05-23 · 3 yrs · Managing Director
LH
Leigh HowarthResigned director
Resigned 2006-04-18 · 3 yrs · Company Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2006-04-03 · 7 yrs
DL
David LomaxResigned director
Resigned 2005-09-20 · 4 yrs · Finance Director
SM
Scott MartinResigned directorResigned secretary
Resigned 2005-01-28 · Finance Director
MS
Murray StrachanResigned director
Resigned 2005-01-28 · 1 yr · Director
DW
David WalkerResigned secretary
Resigned 2004-03-25 · Director
Resigned 1998-03-16
AD
Adrian DuboisResigned director
Resigned 1998-03-16 · 2 yrs · Offshore Consultant
JW
James WalkerResigned directorResigned secretary
Resigned 1998-03-16 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active