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RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

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Officers: 46 officers / 42 resignations

FRECHES, Daniel Pierre Bruno

Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Active
Director
Date of birth
August 1988
Appointed on
7 November 2017
Nationality
French,Portuguese
Country of residence
England
Occupation
Investment Professional

GILLON, Gatien Bernard Umberto David

Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Active
Director
Date of birth
February 1982
Appointed on
16 July 2019
Nationality
Belgian
Country of residence
England
Occupation
Chief Operating Officer

SHAW, Helen Sarah

Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Active
Director
Date of birth
November 1975
Appointed on
6 December 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

SILVERBECK, Andrew David

Correspondence address
Accurist House, 44 Baker Street, London, England, W1U 7AL
Role Active
Director
Date of birth
April 1969
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLEASE, Elizabeth Ann

Correspondence address
Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
4 January 2005

HODKINSON, Steven Paul

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
Role Resigned
Secretary
Appointed on
20 July 2012
Resigned on
31 March 2017

NICHOLSON, Derek

Correspondence address
Deranjan 1 Fulton Grove, Davenham, Northwich, Cheshire, CW9 8NJ
Role Resigned
Secretary
Resigned on
1 March 1994

SHORT, Christopher David

Correspondence address
Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE
Role Resigned
Secretary
Appointed on
4 January 2005
Resigned on
20 July 2012

STIMSON, John Brian

Correspondence address
5 Denehurst Parkway, Cuddington, Northwich, Cheshire, CW8 2UB
Role Resigned
Secretary
Appointed on
1 March 1994
Resigned on
1 February 2000

ABT, Andrea

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 July 2014
Resigned on
6 February 2017
Nationality
German
Country of residence
Germany
Occupation
Chief Procurement Officer

ADDE, Svante Lennart Stensson

Correspondence address
6 Cottesmore Court, Stanford Road, London, W8 5QL
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 September 2005
Resigned on
30 June 2008
Nationality
Swedish
Country of residence
England
Occupation
Merchant Banker Non Executive

ALLISON, Brian George, Professor

Correspondence address
Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
Role Resigned
Director
Date of birth
April 1933
Resigned on
3 June 1997
Nationality
British
Country of residence
England
Occupation
Director

ASHMORE, Stephen

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 April 2016
Resigned on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Director

BARKER, James Percy

Correspondence address
16 Haslemere Avenue, Halebarns, Altrincham, Cheshire, WA15 0AU
Role Resigned
Director
Date of birth
October 1928
Resigned on
2 June 1993
Nationality
British
Occupation
Director

CONWAY, Christopher John

Correspondence address
32 Pensford Avenue, Richmond, Surrey, TW9 4HP
Role Resigned
Director
Date of birth
November 1944
Appointed on
4 November 1997
Resigned on
31 December 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

CUMMING, John William

Correspondence address
Lindow Chase 67 Racecourse Road, Wilmslow, Cheshire, SK9 5LJ
Role Resigned
Director
Date of birth
July 1945
Resigned on
26 July 2002
Nationality
British
Occupation
Director

DUNN, David Moncrieff

Correspondence address
Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE
Role Resigned
Director
Date of birth
December 1944
Appointed on
2 November 2001
Resigned on
17 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FFOULKES-JONES, Robert Garson

Correspondence address
The Old Rectory, Bacton, Hereford, Herefordshire, HR2 0AR
Role Resigned
Director
Date of birth
May 1942
Resigned on
2 November 2001
Nationality
British
Occupation
Director

FINK, Jean Marie

Correspondence address
5 Rue Andre Lefebvre, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed on
7 September 1994
Resigned on
1 April 2004
Nationality
France
Occupation
Company Director

FORMAN, Paul Anthony

Correspondence address
Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 December 2006
Resigned on
28 February 2010
Nationality
British
Occupation
Director

FOULDS, Hugh Jon

Correspondence address
72 Loudon Road, St Johns Wood, London, NW8 0NA
Role Resigned
Director
Date of birth
May 1932
Resigned on
31 December 1991
Nationality
British
Occupation
Director

FRASER, Ian Robert

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 October 1998
Resigned on
8 September 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

GARTHWAITE, Terence Brian

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 June 2004
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLYWOOD, David John

Correspondence address
Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
Role Resigned
Director
Date of birth
October 1946
Resigned on
24 May 2004
Nationality
British
Country of residence
England
Occupation
Director

HOUGH, Robert Eric

Correspondence address
Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 September 1993
Resigned on
18 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

IRVING-SWIFT, Charles Edward

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 March 2010
Resigned on
10 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JANSHEN, Jan

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
Role Resigned
Director
Date of birth
November 1969
Appointed on
6 February 2017
Resigned on
7 November 2017
Nationality
German
Country of residence
England
Occupation
Investment Professional

LANG, Hugh Montgomerie

Correspondence address
Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
Role Resigned
Director
Date of birth
November 1932
Resigned on
1 October 1998
Nationality
British
Country of residence
England
Occupation
Director

MAGRATH, Duncan Jonathan

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 March 2012
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAIER, Hermann Josef

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 March 2017
Resigned on
22 July 2019
Nationality
German
Country of residence
Germany
Occupation
Chief Executive

MALANI, Shonnel

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
Role Resigned
Director
Date of birth
December 1979
Appointed on
6 February 2017
Resigned on
7 November 2017
Nationality
British,Indian
Country of residence
United Kingdom
Occupation
Investment Professional

MCMILLAN, Ronald Thomas

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 June 2016
Resigned on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MELLOR, Kevin Donald

Correspondence address
6 Orchardleigh, Leatherhead, Surrey, KT22 8NF
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 February 1997
Resigned on
13 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLDERSMA, Meinie

Correspondence address
St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 August 2016
Resigned on
17 March 2017
Nationality
Dutch
Country of residence
England
Occupation
Chief Executive

PORTER, Melvin Robert

Correspondence address
Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
Role Resigned
Director
Date of birth
February 1957
Appointed on
4 January 2000
Resigned on
11 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director