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RUBICON RETAIL HOLDINGS LIMITED

UK Flag Hill House 1 Little New Street, London, EC4A 3TR


RUBICON RETAIL HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

RUBICON RETAIL HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

05 March 2001

70100 Activities of head offices - Act as a holding company.

Available to 26 Jan 2008. Next accounts due by 26 Oct 2009

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS JESSICA WILKS Company Secretary -
MS MARGARET EVE LUSTMAN Director -
MR DEREK JOHN LOVELOCK Director -
MR MIKE SHEARWOOD Director -
MR RICHARD SPENCER GLANVILLE Director -
Mr Donald McCarthy Director
Mr Nigel Patrick Hall Director
Mr Alan Edward Peterson Director
INGLEBY NOMINEES LIMITED Company Secretary
INGLEBY HOLDINGS LIMITED Director
Mr Matthew David Fleetwood Company Secretary
Mr John Egan Director
Ms Hilary Susan Riva Director
Mr Christopher Inman Director
Mr Christopher Inman Company Secretary
Mr Richard Sims Director
Mr Peter Wynne Davies Director
Mr Stefan Cassar Director
Mr Stefan Cassar Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC As Security Trustee For Itself And The Other Finance Parties (The "securityag SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Kaupthing Bank Hf (As Security Trustee For The Secured Parties) SATISFIED
Debenture Kaupthing Bank Hf. (As Security Trustee For The Secured Parties) (The "security Trustee") OUTSTANDING
Supplemental Legal Mortgage Barclays Bank PLC (The "security Agent") SATISFIED
Supplemental Legal Mortgage Barclays Bank PLC (The "security Agent") SATISFIED
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Key Financials

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Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets
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