THE CUBE GROUP OF COMPANIES LIMITED

Company number 03845864

19 officers / 15 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role: Secretary
• Appointed on: 9 May 2022

UK Limited Company What's this?

• Registration number: 05876534

LEATHERS, Simon Michael

• Correspondence address: Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
• Role: Director
• Date of birth: August 1974
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEENEY, Christopher Francis

• Correspondence address: Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
• Role: Director
• Date of birth: March 1966
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TANSEY, Philip

• Correspondence address: Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
• Role: Director
• Date of birth: September 1958
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER-BENFIELD, Charles Vere

• Correspondence address: 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 24 August 2016
• Nationality: British

PENNEY, Samuel Ross

• Correspondence address: Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 9 May 2022

PENNEY, Samuel Ross

• Correspondence address: 21 Sunset Road, London, SE5 8EA
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Director

WENT, Sharon Lorraine

• Correspondence address: Poynton, Oxshott Road, Leatherhead, Surrey, KT22 0EN
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1999
• Resigned on: 21 September 1999

E L SERVICES LIMITED

• Correspondence address: 22 Soho Square, London, W1D 4NS
• Role (Resigned): Secretary
• Appointed on: 21 September 1999
• Resigned on: 25 October 2001

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 6 August 2009

BARKER-BENFIELD, Charles Vere

• Correspondence address: 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 May 2006
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROOKES, Trevor Neil

• Correspondence address: 7-9, The Broadway, Newbury, Berkshire, England, RG14 1AS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 May 2006
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILTON, Michael

• Correspondence address: 106 Fieldend Road, London, SW16 5SU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 October 2001
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

PENNEY, Samuel Ross

• Correspondence address: Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 October 2000
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RUBNER, Nathaniel, Mr.

• Correspondence address: 40 Cholmeley Park, London, N6 5ER
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 December 2001
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RYDER, Fiona Winifred Mary

• Correspondence address: 211 Charlton Road, Charlton Village, Shepperton, Middlesex, TW17 0SG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 September 1999
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Director

WILKS, Michael Norman Stuart

• Correspondence address: 53 Broomleaf Road, Farnham, Surrey, GU9 8DQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 October 2000
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Company Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1999
• Resigned on: 21 September 1999