RUBIX LIMITED

Company number 10485684

19 officers / 13 resignations

GREENSPAN, Joshua

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 21 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

MALANI, Shonnel

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 14 September 2017
• Nationality: British,Indian
• Country of residence: United Kingdom
• Occupation: Investment Professional

PHILLIPS, Katherine Ann

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SLEEBUS, Johan Mariette Gerard Egied Luc

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 14 September 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Entrepreneur

STEWART, Samuel Andrew

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

VOISIN, Franck Jean Marie

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 12 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

CHAN, Philippe

• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 November 2016
• Resigned on: 4 September 2017
• Nationality: Mauritian
• Country of residence: Luxembourg
• Occupation: Chartered Accountant

DELTENRE, Myriam Odette

• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 November 2016
• Resigned on: 15 September 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

FRECHES, Daniel Pierre Bruno

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 7 June 2021
• Resigned on: 16 June 2023
• Nationality: French,Portuguese
• Country of residence: England
• Occupation: Private Equity Investment Professional

HARROCH, Linda

• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 November 2016
• Resigned on: 15 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

JANSHEN, Jan

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 September 2017
• Resigned on: 12 July 2022
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

MAGRATH, Duncan Jonathan

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 September 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAIER, Hermann Josef

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 September 2017
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Non-Executive Director

POULETTY, Pierre

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 September 2017
• Resigned on: 16 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer Of Devere Group

SILVERBECK, Andrew David

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 April 2019
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMSEN, Martin Gaarn

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2018
• Resigned on: 12 October 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Executive

TYLER, David Alan

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2021
• Resigned on: 2 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VARTANIAN, Vartan

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 September 2017
• Resigned on: 31 December 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Board Adviser

VEIL, Sebastien Andre Antoine

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 September 2017
• Resigned on: 14 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director