CUBE LOGIC LIMITED

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7 officers / 10 resignations

TITLEY, Mitchell Cunningham

Correspondence address
Door 3, 1-2 Silex Street, London, England, SE1 0DP
Role ACTIVE
director
Date of birth
May 1972
Appointed on
4 February 2025
Nationality
British
Occupation
Cfo

CHUNG, Wendy Wun Man

Correspondence address
Door 3, 1-2 Silex Street, London, England, SE1 0DP
Role ACTIVE
director
Date of birth
November 1977
Appointed on
11 December 2024
Resigned on
4 February 2025
Nationality
British
Occupation
Accountant

EDWARDS, Tom

Correspondence address
Door 3, 1-2 Silex Street, London, England, SE1 0DP
Role ACTIVE
director
Date of birth
September 1967
Appointed on
13 February 2024
Resigned on
11 December 2024
Nationality
British
Occupation
Director

WARHURST, Charlie

Correspondence address
Door 3, 1-2 Silex Street, London, England, SE1 0DP
Role ACTIVE
director
Date of birth
January 1982
Appointed on
13 February 2024
Resigned on
11 December 2024
Nationality
British
Occupation
Director

CAMPBELL, Lee Justin

Correspondence address
Door 3, 1-2 Silex Street, London, England, SE1 0DP
Role ACTIVE
director
Date of birth
March 1971
Appointed on
31 August 2016
Nationality
British
Occupation
Ceo

MATUS CAMPBELL, ALEJANDRA

Correspondence address
3RD FLOOR NEWS BUILDING 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Role ACTIVE
Secretary
Appointed on
31 August 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 9SG £2,642,000

PRIESTLEY, Charles David

Correspondence address
Door 3, 1-2 Silex Street, London, England, SE1 0DP
Role ACTIVE
director
Date of birth
August 1956
Appointed on
23 October 2010
Resigned on
13 February 2024
Nationality
British
Occupation
Director
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CAPOZZI, CLAUDIO

Correspondence address
5 ALDERMANBURY SQUARE, 14TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
7 April 2016
Resigned on
9 June 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, EMEA

MURPHY, MATTHEW

Correspondence address
10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Role RESIGNED
Director
Date of birth
January 1980
Appointed on
11 February 2016
Resigned on
31 August 2016
Nationality
AMERICAN
Occupation
DIRECTOR

O'MALLEY, JOHN EDWARD

Correspondence address
10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
11 February 2016
Resigned on
31 August 2016
Nationality
AMERICAN
Occupation
EXECUTIVE MANAGEMENT

GREENE, MARK NISSEN

Correspondence address
310 WEST 72ND STREET, APARTMENT 12 G, NEW YORK, NY 10023, USA
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
5 August 2013
Resigned on
22 September 2015
Nationality
USA CITIZEN
Occupation
MANAGING DIRECTOR OF OPEN LINK INTERNATIONAL LTD

OBSTLER, DAVID

Correspondence address
1502 RXR PLAZA, 8TH FLOOR, WEST TOWER, UNIONDALE, NY 11556, USA
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
5 August 2013
Resigned on
22 September 2015
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

HEXAGON TDS LIMITED

Correspondence address
10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Role RESIGNED
Secretary
Appointed on
20 August 2012
Resigned on
31 August 2016
Nationality
NATIONALITY UNKNOWN

RISS, JEAN-CLAUDE

Correspondence address
14TH FLOOR 5, ALDERMANBURY SQUARE, LONDON, UNITED KINGDOM, EC2V 7HR
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
16 August 2012
Resigned on
5 August 2013
Nationality
FRENCH
Occupation
SOFTWARE

CAMPBELL, LEE JUSTIN

Correspondence address
38 SUMATRA ROAD, WEST HAMPSTEAD, LONDON, ENGLAND, NW6 1PR
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 November 2011
Resigned on
16 August 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW6 1PR £1,321,000

JASINSKI, JOHN PAUL

Correspondence address
141 DEDWORTH ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 5BB
Role RESIGNED
Secretary
Appointed on
22 October 2009
Resigned on
20 August 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL4 5BB £530,000

BOYLAND, TERRENCE

Correspondence address
RUA FREI MANSUETO 777 APARTAMENTO 606, CEARA, BRAZIL, 6017 -70
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
22 October 2009
Resigned on
23 October 2010
Nationality
BRITISH
Occupation
DIRECTOR

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