CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 04444759

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
• Nationality: French
• Occupation: Financial Advisor

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
• Nationality: British

KHELA, Anu

• Correspondence address: 10 Emanuel Avenue, Acton, London, W3 6JH
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Legal Assistant

WAUDBY, Janene

• Correspondence address: 28 Honor Oak Rise, London, SE23 3RA
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 4 December 2013
• Nationality: British
• Occupation: General Counsel

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