Rubicon Software Limited
Business and domestic software development · Egham
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIaccel LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128264339People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalNB
Nicklas BlanchardCurrent secretary
Appointed 2010-11-26 · 15 yrs
Show 22 historical appointments
AK
Resigned 2008-10-15 · 2 yrs · Finance Director
MP
Mark PetersResigned secretary
Resigned 2007-09-30 · Director
RB
Richard BlakesleyResigned director
Resigned 2006-05-30 · 5 yrs · Director
DW
David WebberResigned director
Resigned 2006-05-30 · 4 yrs · Director
RG
Resigned 2006-05-11 · 1 yr · Accountant
RB
Robert BurnhamResigned director
Resigned 2005-11-03 · 5 yrs · Director
PB
Paul BarrettResigned director
Resigned 2003-09-10 · Company Director
GJ
Resigned 2003-02-11 · 3 yrs · Manager
KF
Kevin FriendResigned director
Resigned 2001-11-08 · 1 yr · Consultant
RS
Richard SavageResigned director
Resigned 2001-02-12 · 1 yr · Consultant
PS
Peter SevenoaksResigned director
Resigned 2000-09-05 · Marketing
PW
Philip WiperResigned director
Resigned 2000-09-05 · 2 yrs · Broker
RT
Richard ThompsonResigned secretary
Resigned 2000-09-05 · 1 yr
MP
Mark PetersResigned director
Resigned 2000-03-28 · 8 yrs · Managing Director
NS
Neal SunnersResigned director
Resigned 1996-10-24 · 3 yrs · Company Director
GB
Guy BottardResigned secretary
Resigned 1996-10-23 · 3 yrs
CH
Christopher HancockResigned secretary
Resigned 1993-03-11 · 6 yrs
HM
Helen MatthewsResigned secretary
Resigned 1991-06-22 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active