RUBICON INTERNATIONAL SERVICES LIMITED

Company summary

Company number: 03575169
Status: ACTIVE
Incorporated / age: 29 May 199828 years
Registered office: Two, London Bridge, London, SE1 9RA, England
Accounts due: 31 October 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Two, London Bridge, London, SE1 9RA, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SÉGUIN, Pierre-Hubert ACTIVE	Secretary	17 Sep 2015				Two, London Bridge, London, SE1 9RA, England
SÉGUIN, Pierre-Hubert, Mr. ACTIVE	Director	17 Sep 2015		Canada	November 1970	Two, London Bridge, London, SE1 9RA, England
WESTMACOTT, Oliver ACTIVE	Director	17 Sep 2015		United Arab Emirates	November 1975	Two, London Bridge, London, SE1 9RA, England
DAY, Jeffrey Paul Arnold RESIGNED	Secretary	28 Oct 2005	25 Mar 2010			39 Victoria Street, London, SW1H 0EU
FENTON, Rosalind Mary Elizabeth RESIGNED	Secretary	01 Oct 2004	28 Oct 2005			2b Atney Road, Putney, SW15 2PS
NEWMAN, Jonathan Peter RESIGNED	Secretary	26 Mar 2010	17 Sep 2015			1, London Bridge, London, SE1 9BG, England
OUFI, Marc Richard RESIGNED	Secretary	22 May 2000	01 Oct 2004			Flat 5, 72 Oakley Street, London, SW3 5HF
VEAZEY, Anthony RESIGNED	Secretary	29 May 1998	02 Aug 2000			Commercial House, Abbeymead Avenue, Abbeymead, Gloucester, Gloucestershire, GL4 5UA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 May 1998	29 May 1998			26, Church Street, London, NW8 8EP
ARMSTRONG, Dominic Edward Mccausland RESIGNED	Director	28 Oct 2005	23 Mar 2011	United Kingdom	August 1965	39 Victoria Street, London, SW1H 0EU
BINNS, Graham John RESIGNED	Director	23 Mar 2011	10 Feb 2018	England	May 1957	1, London Bridge, London, SE1 9BG, England
BULLOUGH, Mark Andrew RESIGNED	Director	28 Oct 2005	19 Mar 2010	United Kingdom	September 1955	39 Victoria Street, London, SW1H 0EU
DAVIDSON, John Lamb RESIGNED	Director	29 May 1998	19 Jan 2007		August 1962	39 Victoria Street, London, SW1H 0EU
DAY, Jeffrey Paul Arnold RESIGNED	Director	28 Oct 2005	25 Mar 2010	United Kingdom	December 1958	39 Victoria Street, London, SW1H 0EU
GOLD, Derek Lawrence RESIGNED	Director	29 May 1998	07 Jul 2002		March 1936	Watten Hill, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LH
GREEVES, Paul David RESIGNED	Director	05 Sep 2002	01 Apr 2003	England	December 1959	8 Randall Mead, Binfield, Berkshire, RG42 4EL
HODGES, John, Major General RESIGNED	Director	05 Sep 2002	19 Sep 2005		March 1938	Beechcroft Farm House, Upton Lovell, Warminster, Wiltshire, BA12 0JW
NEWMAN, Jonathan Peter RESIGNED	Director	16 Mar 2010	17 Sep 2015	United Kingdom	February 1950	1, London Bridge, London, SE1 9BG, England
NICOLL, Patrick Guy RESIGNED	Director	05 Mar 2002	28 Oct 2005	United Kingdom	October 1966	The Culham Estate Office, Aston Lane, Henley On Thames, Berkshire, RG9 3DL
SPICER, Timothy Simon RESIGNED	Director	28 Oct 2005	25 Mar 2010		October 1952	39 Victoria Street, London, SW1H 0EU
WOODIWISS, Simon Richard Caspar RESIGNED	Director	01 Jul 2004	28 Oct 2005	United Kingdom	June 1971	88 Addison Way, London, NW11 6QS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 May 1998	29 May 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SÉGUIN, Pierre-Hubert ACTIVE
Role: Secretary
Appointed on: 17 Sep 2015
Address: Two, London Bridge, London, SE1 9RA, England

SÉGUIN, Pierre-Hubert, Mr. ACTIVE
Role: Director
Appointed on: 17 Sep 2015
Country of Residence: Canada
Date of birth: November 1970
Address: Two, London Bridge, London, SE1 9RA, England

WESTMACOTT, Oliver ACTIVE
Role: Director
Appointed on: 17 Sep 2015
Country of Residence: United Arab Emirates
Date of birth: November 1975
Address: Two, London Bridge, London, SE1 9RA, England

DAY, Jeffrey Paul Arnold RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 25 Mar 2010
Address: 39 Victoria Street, London, SW1H 0EU

FENTON, Rosalind Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 28 Oct 2005
Address: 2b Atney Road, Putney, SW15 2PS

NEWMAN, Jonathan Peter RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 17 Sep 2015
Address: 1, London Bridge, London, SE1 9BG, England

OUFI, Marc Richard RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 01 Oct 2004
Address: Flat 5, 72 Oakley Street, London, SW3 5HF

VEAZEY, Anthony RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 02 Aug 2000
Address: Commercial House, Abbeymead Avenue, Abbeymead, Gloucester, Gloucestershire, GL4 5UA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1998
Resigned on: 29 May 1998
Address: 26, Church Street, London, NW8 8EP

ARMSTRONG, Dominic Edward Mccausland RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 23 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 39 Victoria Street, London, SW1H 0EU

BINNS, Graham John RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 10 Feb 2018
Country of Residence: England
Date of birth: May 1957
Address: 1, London Bridge, London, SE1 9BG, England

BULLOUGH, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 39 Victoria Street, London, SW1H 0EU

DAVIDSON, John Lamb RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 19 Jan 2007
Date of birth: August 1962
Address: 39 Victoria Street, London, SW1H 0EU

DAY, Jeffrey Paul Arnold RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 39 Victoria Street, London, SW1H 0EU

GOLD, Derek Lawrence RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 07 Jul 2002
Date of birth: March 1936
Address: Watten Hill, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LH

GREEVES, Paul David RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: December 1959
Address: 8 Randall Mead, Binfield, Berkshire, RG42 4EL

HODGES, John, Major General RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 19 Sep 2005
Date of birth: March 1938
Address: Beechcroft Farm House, Upton Lovell, Warminster, Wiltshire, BA12 0JW

NEWMAN, Jonathan Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 1, London Bridge, London, SE1 9BG, England

NICOLL, Patrick Guy RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 28 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Culham Estate Office, Aston Lane, Henley On Thames, Berkshire, RG9 3DL

SPICER, Timothy Simon RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 25 Mar 2010
Date of birth: October 1952
Address: 39 Victoria Street, London, SW1H 0EU