Company information:
Rubicon Response Limited (No: SC183888)
Address: BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, SCOTLAND, AB11 5QF, SCOTLAND
Status: Active
Incorporated: 16-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: AWADHESH KUMAR ( DOB: Dec-1974 From: Jun-2022 )
Current Director: ROBERT STEPHEN MCKNIGHT ( DOB: Jul-1964 From: Dec-2022 )
Current Director: NICHOLAS DAVID SHORTEN ( DOB: Jan-1968 From: Dec-2022 )
Resigned Director: STEPHEN PAUL BULLOCK ( From: Jan-2015 To: Dec-2015 )
Resigned Director: MICHAEL BRENDAN COMERFORD ( From: May-2006 To: Oct-2009 )
Resigned Director: ADRIAN MAXIMILLIAN DUBOIS ( From: Mar-1998 To: Dec-2000 )
Resigned Director: PATTY EID ( DOB: Feb-1978 From: Jul-2019 To: Jun-2022 )
Resigned Director: PAUL GROVES ( DOB: Jun-1960 From: Oct-2009 To: Dec-2014 )
Resigned Director: LEIGH JAMES HOWARTH ( DOB: Jun-1964 From: Apr-2006 To: Oct-2009 )
Resigned Director: JAMES RICHARD ENFIELD KIRK ( From: Dec-2015 To: Dec-2017 )
Resigned Director: AWADHESH KUMAR ( DOB: Dec-1974 From: Jun-2022 To: Dec-2022 )
Resigned Director: DAVID JOHN LOMAX ( DOB: Oct-1966 From: Sep-2005 To: May-2010 )
Resigned Director: SCOTT MARTIN ( DOB: Jan-1969 From: Jan-2005 To: Sep-2005 )
Resigned Director: KARIM OSSEIRAN ( DOB: Apr-1976 From: Dec-2017 To: May-2019 )
Resigned Director: DIANE STEPHEN ( DOB: Nov-1969 From: Mar-2016 To: Mar-2019 )
Resigned Director: MURRAY ALEXANDER STRACHAN ( From: Jan-2005 To: Apr-2006 )
Resigned Director: CARL WILLIAM THOMPSON ( DOB: Jul-1964 From: Jun-2010 To: Dec-2023 )
Resigned Director: DARREN THOW ( DOB: Feb-1972 From: Sep-2013 To: Apr-2016 )
Resigned Director: JAMES MICHAEL IAN WALKER ( From: Mar-1998 To: May-2006 )
Resigned Secretary: SOFIA BERNSAND ( From: Aug-2013 To: Jun-2014 )
Resigned Secretary: ALISON BROUGHTON ( From: Jun-2014 To: Dec-2023 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: Apr-2006 To: Aug-2013 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Sep-2005 To: Apr-2006 )
Resigned Secretary: SCOTT MARTIN ( DOB: Jan-1969 From: Jan-2005 To: Sep-2005 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: THE GRANT SMITH LAW PRACTICE ( From: Dec-2000 To: Mar-2004 )
Resigned Secretary: JAMES MICHAEL IAN WALKER ( From: Mar-1998 To: Dec-2000 )
Resigned Secretary: DAVID JOHN WILLIAM WALKER ( DOB: Feb-1966 From: Mar-2004 To: Jan-2005 )
Persons of Significant Control:
Petrofac Training Limited, Forties Road Montrose, Angus, Scotland, DD109ET, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)