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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)

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