RUBI UK LIMITED

Company number 05298862

11 officers / 8 resignations

BOADA ARAGONES, Enric

• Correspondence address: Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 May 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ESCAYOL MORILLO, Pere

• Correspondence address: Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 12 June 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HONEYWELL, David John

• Correspondence address: Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUSTEMS, Josep Munne

• Correspondence address: Ranbla Sant Nebridi 2, 8e,2a., Terrassa, Spain, 8222
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 29 September 2022
• Nationality: Spanish
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2004
• Resigned on: 3 December 2004

BOADA ARAGONES, Enric

• Correspondence address: Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2011
• Resigned on: 12 June 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BOADA ARAGONES, Pere

• Correspondence address: Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 June 2012
• Resigned on: 31 May 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BOADA CATASUS, Rosa Maria

• Correspondence address: Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2011
• Resigned on: 12 June 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

COMAS, Josep Torrents

• Correspondence address: C/Granollers, 13-15 Casa 3., Sant Cugat Del Valles, Spain, 81910
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 December 2004
• Resigned on: 31 May 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HOYOS REY, Vladimir Augusto

• Correspondence address: Unit 16 & 17 Easter Park, Ferry Lane, Rainham, RM13 9BP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 January 2010
• Resigned on: 10 August 2021
• Nationality: Colombian
• Country of residence: United Kingdom
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2004
• Resigned on: 3 December 2004