CUBIKS GROUP LIMITED

Company number 04999756

30 officers / 26 resignations

BIRCH-JACKSON, Madeleine

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Secretary
• Appointed on: 16 November 2015

BIRCH-JACKSON, Madeleine

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

DEAN, Paul

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TAPP, Stephen Edward

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 October 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

BOYCE, Fiona Clare

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Secretary
• Appointed on: 10 March 2011
• Resigned on: 27 July 2015

GILL, Jane Margaret

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 10 March 2011
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2003
• Resigned on: 19 December 2003

ANDERSEN, Henrik Elsig

• Correspondence address: Agardsvaengt 11, 4130, Viby Sjaelland, Denmark
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 April 2004
• Resigned on: 31 December 2006
• Nationality: Danish
• Occupation: Director

BRICE, Anthony Neal, Mr.

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 22 October 2019
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKLEY, John Valentine

• Correspondence address: 5 Willow View, Ware, Hertfordshire, SG12 9FJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Management Consultant

CRAIG, Paul

• Correspondence address: 4 Pendleton Close, St Johns, Redhill, Surrey, RH1 6QY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 April 2004
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Finance Director

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELTHAM, Robert Tucker

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 April 2004
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Psychologist

GARRETT, Robyn

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 December 2020
• Resigned on: 19 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Jane Margaret

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 March 2007
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYES, Thomas Robert

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 April 2004
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYNES, Christopher John Latimer

• Correspondence address: Lilac Tree Cottage, 12 The Moors, Pangbourne, Berkshire, RG8 7LP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2006
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Finance Director

HOOKE, Andrew Maitland

• Correspondence address: Warren Pines, Warren Road Coombe, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2006
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Manager

JANJUAH, Kully

• Correspondence address: 23 Manor Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2006
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KWINT, Jan

• Correspondence address: 50 Groenewoudsedijk, Utrecht, 3528 Bg, Netherlands
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 April 2004
• Resigned on: 22 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Occupational Therapist

LAWTON, David Harley

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2014
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Psychologist

NORTON, Keith

• Correspondence address: The Barnyard Gringe Road, West Hendred, Wantage, Oxfordshire, OX12 8RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 April 2004
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Management Consultant

PARFITT, Nicholas Julian

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 October 2018
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Martin John

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 December 2003
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SPENCE, Barry Roger

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 December 2003
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

TOMBAND, Tiia

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 January 2022
• Resigned on: 12 May 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

TOMBAND, Tiia

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2018
• Resigned on: 31 December 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN AGGELEN, Jouko

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 January 2018
• Resigned on: 31 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN ZANTEN, Dingenus Louis

• Correspondence address: Groenewoudsedijk 50, 3525 Bg Utrecht, Netherlands
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2014
• Resigned on: 31 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Psychologist (Msc)

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2003
• Resigned on: 19 December 2003