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CUBIST (UK) LTD

Company number 08959722

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Officers: 20 officers / 17 resignations

DAVIES, Amy

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
23 November 2020

ROGERS, Martin Ian

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1968
Appointed on
13 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEMUCIN, Ebru Can

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1972
Appointed on
23 June 2017
Nationality
Turkish
Country of residence
England
Occupation
Company Director

DESROSIER, Thomas James

Correspondence address
65 Hayden Avenue, Lexington, Usa, MA 02124
Role Resigned
Secretary
Appointed on
26 March 2014
Resigned on
22 January 2015

ROBINSKI, Richard

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
Role Resigned
Secretary
Appointed on
4 March 2015
Resigned on
23 November 2020

WINGRAVE YEATS LIMITED

Correspondence address
2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Resigned
Secretary
Appointed on
26 March 2014
Resigned on
26 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01514025

DESROSIER, Thomas James

Correspondence address
65 Hayden Avenue, Lexington, Usa, MA 02124
Role Resigned
Director
Date of birth
January 1955
Appointed on
26 March 2014
Resigned on
22 January 2015
Nationality
American
Country of residence
United States
Occupation
Attorney

DOUROUS, Timothy John

Correspondence address
65 Hayden Avenue, Lexington, Massacheusetts, Usa, MA02421
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 July 2014
Resigned on
24 February 2015
Nationality
American
Country of residence
Switzerland
Occupation
Attorney

DREGER, Christian Michael

Correspondence address
65 Hayden Avenue, Lexington, Massacheusetts, Usa, MA02421
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 July 2014
Resigned on
16 October 2014
Nationality
German
Country of residence
Switzerland
Occupation
Business Executive

HOUSON, Louise Jane

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 September 2016
Resigned on
19 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUSON, Louise Jane

Correspondence address
Unit 1, Block 1, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0RU
Role Resigned
Director
Date of birth
July 1976
Appointed on
4 March 2015
Resigned on
4 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAVELLE, Boris Donatien Maxime

Correspondence address
65 Hayden Avenue, Lexington, Massacheusetts, Usa, MA02421
Role Resigned
Director
Date of birth
December 1975
Appointed on
23 July 2014
Resigned on
24 February 2015
Nationality
French
Country of residence
Switzerland
Occupation
Business Executive

LEONARD, Melissa

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 February 2015
Resigned on
30 September 2016
Nationality
Usa
Country of residence
United Kingdom
Occupation
Company Director

NALLY, Michael Thomas

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
Role Resigned
Director
Date of birth
January 1976
Appointed on
24 February 2015
Resigned on
30 September 2016
Nationality
American
Country of residence
United Kingdom
Occupation
General Manager

NICHOLSON, Simon

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
Role Resigned
Director
Date of birth
July 1975
Appointed on
24 February 2015
Resigned on
19 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POLZ, Gertraud

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 September 2015
Resigned on
23 June 2017
Nationality
Austrian
Country of residence
England
Occupation
Company Director

PORTER, Deborah

Correspondence address
Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 September 2015
Resigned on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOMSICEK, Michael John

Correspondence address
65 Hayden Avenue, Lexington, Usa, MA 02124
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 March 2014
Resigned on
23 July 2014
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

VINK, Patrick Volkert Jozef Johannes, Dr

Correspondence address
65 Hayden Avenue, Lexington, Massachusetts, Usa, MA 02421
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 March 2014
Resigned on
24 February 2015
Nationality
Dutch
Country of residence
Switzerland
Occupation
Business Executive

WHITE, Katherine Elizabeth

Correspondence address
Unit 1, Block 1, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0RU
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 February 2015
Resigned on
18 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director