CompaniesInTheUK

RUBICON COMPUTER SYSTEMS LIMITED

Company number 01240006 ·

Active

4 officers / 8 resignations

Marie Eloise RYAN

Director Active
Correspondence address
Rubicon House, Lamdin Road, Bury St Edmunds, Suffolk, IP32 6NU
Appointed
2026-06-24
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MR Andrew Charles HOOD

Director Active
Correspondence address
Rubicon House, Lamdin Road, Bury St Edmunds, Suffolk, IP32 6NU
Appointed
2015-01-01
Nationality
British
Country of residence
England
Date of birth
November 1971

MR Michael John LAWES

Director Active
Correspondence address
Rubicon House, Lamdin Road, Bury St Edmunds, Suffolk, IP32 6NU
Appointed
2015-01-01
Nationality
British
Country of residence
England
Date of birth
February 1971

MR MALCOLM DAVID SLEET

Director Active
Correspondence address
RUBICON HOUSE, LAMDIN ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 6NU
Appointed
1991-04-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1948

Tracy Diane HUMPHRIES

Director Resigned
Correspondence address
Rubicon House Lamdin Road, Bury St Edmunds, Suffolk, United Kingdom, IP32 6NU
Appointed
2024-04-10
Resigned
2026-06-08
Nationality
British
Country of residence
England
Date of birth
February 1974

MRS Josephine Mary ELY

Director Resigned
Correspondence address
Rubicon House, Lamdin Road, Bury St Edmunds, Suffolk, IP32 6NU
Appointed
2015-01-01
Resigned
2021-09-30
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1946

MS Julie Frances HALSTEAD

Director Resigned
Correspondence address
Rubicon House, Lamdin Road, Bury St Edmunds, Suffolk, IP32 6NU
Appointed
2015-01-01
Resigned
2026-04-09
Nationality
British
Country of residence
England
Date of birth
March 1964

Josephine Mary ELY

Secretary Resigned
Correspondence address
Rubicon House, Lamdin Road, Bury St Edmunds, Suffolk, IP32 6NU
Appointed
2003-02-21
Resigned
2021-09-30
Nationality
British

JOHN DAVID HEASER

Director Resigned
Correspondence address
MEADOW RISE DASH COTTAGE, LOW ROAD WORTHAM, DISS, NORFOLK, IP22 1SQ
Appointed
1995-01-01
Resigned
1996-07-16
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

MICHAEL JOHN HOLMES

Director Resigned
Correspondence address
PILGRIMS FARM CHAPEL ROAD, SPOONER ROW, WYMONDHAM, NORFOLK, NR18 9LN
Appointed
1991-04-10
Resigned
2003-02-21
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
June 1942

MR MALCOLM DAVID SLEET

Secretary Resigned
Correspondence address
HOLLY LODGE THE STREET, REDGRAVE, DISS, NORFOLK, IP22 1RY
Appointed
1991-04-10
Resigned
2003-02-21
Nationality
BRITISH
Country of residence
ENGLAND

Malcolm David SLEET

Director Resigned
Correspondence address
Rubicon House, Lamdin Road, Bury St Edmunds, Suffolk, IP32 6NU
Resigned
2025-12-13
Nationality
British
Country of residence
England
Date of birth
February 1948