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CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 04444759

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18 officers / 15 resignations

WILLIAMS, Michael

Correspondence address
41-43 Brook Street, Suite 207, Mayfair, London, United Kingdom, W1K 4HJ
Role
Secretary
Appointed on
4 December 2013

BUCLEZ, Francois Claude

Correspondence address
41-43 Brook Street, Suite 207, Mayfair, London, United Kingdom, W1K 4HJ
Role
Director
Date of birth
November 1964
Appointed on
4 November 2013
Nationality
French
Country of residence
England
Occupation
Investment Advisor

SIPOLS, Alan

Correspondence address
41-43 Brook Street, Suite 207, Mayfair, London, United Kingdom, W1K 4HJ
Role
Director
Date of birth
November 1970
Appointed on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Financial Adviser

BUCLEZ, Francois

Correspondence address
116 Roebuck House, Stag Place, London, SW1E 5BE
Role Resigned
Secretary
Appointed on
11 February 2004
Resigned on
17 May 2005

HAYES, Rose

Correspondence address
1st Floor Flat 740 Fulham Road, Fulham, London, SW6 5SF
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
29 January 2007

KHELA, Anu

Correspondence address
10 Emanuel Avenue, Acton, London, W3 6JH
Role Resigned
Secretary
Appointed on
10 June 2002
Resigned on
11 February 2004

WAUDBY, Janene

Correspondence address
28 Honor Oak Rise, London, SE23 3RA
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
4 December 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 May 2002
Resigned on
10 June 2002

BUCLEZ, Francois

Correspondence address
9 St. Marys Place, London, United Kingdom, W8 5UE
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 February 2004
Resigned on
11 April 2011
Nationality
French
Country of residence
England
Occupation
Financial Advisor

FINLAY, Peter David

Correspondence address
53 Egerton Crescent, London, SW3 2ED
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 June 2002
Resigned on
11 February 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Lawyer

KIRK, Steven Ronald

Correspondence address
Fourth Floor, 180 Great Portland Street, London, W1W 5QZ
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 February 2011
Resigned on
28 June 2013
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

PAVLOV, Oleg

Correspondence address
180 Great Portland Street, London, England, W1W 5QZ
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 August 2014
Resigned on
13 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Advisor

PAVLOV, Oleg

Correspondence address
22b Elm Tree Road, London, NW8 9JP
Role Resigned
Director
Date of birth
December 1972
Appointed on
22 January 2008
Resigned on
11 April 2011
Nationality
Russian
Country of residence
England
Occupation
Investment Professional

SIPOLS, Alan

Correspondence address
126 Loudoun Road, London, NW8 0ND
Role Resigned
Director
Date of birth
November 1970
Appointed on
12 February 2004
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Investment Adviser

WAUDBY, Janene

Correspondence address
28 Honor Oak Rise, London, SE23 3RA
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 January 2007
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

WILLIAMS, Michael David

Correspondence address
Fourth Floor, 180 Great Portland Street, London, W1W 5QZ
Role Resigned
Director
Date of birth
April 1983
Appointed on
4 December 2013
Resigned on
20 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

WOODGATE, Neil

Correspondence address
Flat D, 9 Noel Road, Islington, London, N1 8HQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 June 2002
Resigned on
11 February 2004
Nationality
British
Occupation
Lawyer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 May 2002
Resigned on
10 June 2002