Ian FISHER - Page 2

Natural Person

Appointments
Title	Mr
First Name	Ian
Last Name	FISHER
Date of Birth	1950-8
Is Corporate Officer	No
Active	25
Inactive	26
Resigned	145
Total	196

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
RUBICON PARTNERS INDUSTRIES LLP	Jun 18, 2003		Active		LLP Designated Member	26 Loudoun Road NW8 0LT London	United Kingdom
SIDINGS 9 LIMITED	Jun 13, 2003		Active	Director	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British
PCH (HOLDINGS) LIMITED	Jun 13, 2003		Dissolved	Director	Director	c/o C/O Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British
DIHURST HOLDINGS LIMITED	Apr 18, 2000		Dissolved	Company Director	Director	York Gate NW1 4QG London 8-12	United Kingdom	British
G O S INVESTMENTS LIMITED	Apr 18, 2000		Dissolved	Company Director	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British
BODDINGTONS PLASTICS LIMITED	Apr 18, 2000		Liquidation	Company Director	Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	Israeli
HELIX INDUSTRIES LIMITED	Apr 13, 2000		Dissolved	Company Director	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British
VECTOR NACO LIMITED	Dec 06, 1996		Active	Company Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
VECTOR ENGINEERING PRODUCTS LIMITED	Dec 05, 1996		Active	Company Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
VECTOR BUILDING PRODUCTS LIMITED	Dec 05, 1996		Active	Company Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
VECTOR ENGINEERING & AVIATION LIMITED	Dec 05, 1996		Dissolved	Company Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED	Dec 05, 1996		Dissolved	Company Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
VECTOR MERCHANTING LIMITED	Dec 05, 1996		Dissolved	Company Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
INTERNATIONAL MARINE SYSTEMS LIMITED	Jul 06, 1995		Dissolved	Company Director	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British
RUBICON PARTNERS LIMITED	Jan 18, 1994		Active	Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
VECTOR INDUSTRIES LIMITED	Oct 20, 1993		Active	Company Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
XL PRECISION TECHNOLOGIES LIMITED	Apr 04, 2008	Sep 26, 2024	Active	Dir	Director	Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland	United Kingdom	British
XL EDM (HOLDINGS) LIMITED	Mar 06, 2008	Sep 26, 2024	Active	Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
JOHN LAWRIE TUBULARS LIMITED	Jun 04, 2018	Nov 07, 2022	Active	Director	Director	8 To 12 York Gate NW1 4QG London Rubicon Partners United Kingdom	United Kingdom	British
THUNDERBIRD TOPCO LIMITED	Oct 12, 2017	Nov 07, 2022	Active	Director	Director	8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom	United Kingdom	British
JOHN LAWRIE GROUP LIMITED	Oct 12, 2017	Nov 07, 2022	Active	Director	Director	8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom	United Kingdom	British
THUNDERBIRD MIDCO LIMITED	Oct 12, 2017	Nov 07, 2022	Active	Director	Director	8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom	United Kingdom	British
JOHN LAWRIE METALS LIMITED	Nov 17, 2017	Feb 28, 2022	Active	Director	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British
XCEL AEROSPACE INVESTMENTS LIMITED	Jun 06, 2013	Dec 20, 2019	Active	Director	Director	69 - 73 Theobalds Road WC1X 8TA London Haines Watts England	United Kingdom	British
XCEL AEROSPACE TOPCO LIMITED	Jun 04, 2013	Dec 20, 2019	Active	Director	Director	69 - 73 Theobalds Road WC1X 8TA London Haines Watts United Kingdom England	United Kingdom	British
XCEL AEROSPACE LIMITED	Jun 23, 2011	Dec 20, 2019	Active	Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
FARSOUND AVIATION LIMITED	Jul 04, 2011	Jul 12, 2019	Active	None	Director	Ashton Gate Ashton Road RM3 8UF Romford 15	United Kingdom	British
FARSOUND INVESTMENTS LIMITED	Jul 04, 2011	Jul 12, 2019	Dissolved	None	Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British
FARSOUND LIMITED	Jun 23, 2011	Jul 12, 2019	Dissolved	Director	Director	Berkeley Square W1J 5BF London 35 England	United Kingdom	British
FARSOUND HOLDINGS LIMITED	Jun 09, 2011	Jul 12, 2019	Dissolved	Director	Director	Berkeley Square W1J 5BF London 35 England	United Kingdom	British
RING AUTOMOTIVE LIMITED	Jun 16, 2015	May 01, 2019	Active	Director	Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British
RGI LIGHT LIMITED	Apr 17, 2015	May 01, 2019	Dissolved	Director	Director	8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom	United Kingdom	British
RGI LIGHT (HOLDINGS) LIMITED	Apr 16, 2015	May 01, 2019	Dissolved	Director	Director	8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom	United Kingdom	British
EVOLVE PARENT LIMITED	Jul 04, 2017	Jun 29, 2018	Active	Director	Director	8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom	United Kingdom	British
EVOLVE ANALYTICS LIMITED	Jan 15, 2016	Jun 29, 2018	Active	Director	Director	2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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