CUBITT HOUSE LIMITED

Company number 05399542

18 officers / 14 resignations

MAGNUS, Brian Jonathan

• Correspondence address: 10 Motcomb Street, London, England, SW1X 8LA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

PEARMAN, Georgina Elizabeth

• Correspondence address: 10 Motcomb Street, London, England, SW1X 8LA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PEARMAN, Sam Murray

• Correspondence address: 10 Motcomb Street, London, England, SW1X 8LA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

WILKIE, Callum

• Correspondence address: 20 Bentinck Street, London, England, W1U 2EU
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 8 September 2021
• Nationality: Canadian,Irish
• Country of residence: England
• Occupation: Investment Professional

LOADER, Adrian John

• Correspondence address: 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 30 November 2015
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 20 March 2005
• Resigned on: 22 April 2005

BERNARDI, Gabriel

• Correspondence address: 44 Ebury Street, London, SW1W 0LU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 15 September 2005
• Resigned on: 10 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Project Manager

GUALTIERI, Tony

• Correspondence address: 37 Pimlico Road, London, England, SW1W 8NE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 February 2018
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HIRST, Barry Anthony

• Correspondence address: 5 Berkeley Mews, London, England, W1H 7PB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 June 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOADER, Adrian John

• Correspondence address: 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 January 2006
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MOSES, Ryan

• Correspondence address: 13 Khyber Road, London, United Kingdom, SW11 2PZ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 23 March 2011
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARISOT, Jeremy Paul Marcel

• Correspondence address: 37 Pimlico Road, London, England, SW1W 8NE
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 30 November 2015
• Resigned on: 20 August 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

QUIGLEY, Adam

• Correspondence address: 14 Ravenet Court, Ravenet Street, London, England, SW11 5HE
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 14 January 2014
• Resigned on: 23 February 2018
• Nationality: Australian
• Country of residence: Great Britain
• Occupation: Operations Director

THOMAS, Justin Alan Charles

• Correspondence address: Dairy Farm, House, School Lane Boothby Pagnell, Grantham, Lincolnshire, United Kingdom, NG33 4DL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 September 2012
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Richard

• Correspondence address: 49 Heath Drive, Gidea Park, Romford, Essex, RM2 5QL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 April 2005
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNBULL, Stefan Richard

• Correspondence address: 46 Ebury Street, London, SW1W OLU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 June 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WISHART, Ankur

• Correspondence address: 5 Berkeley Mews, London, W1H 7PB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 27 July 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 20 March 2005
• Resigned on: 22 April 2005