CUBE ONLINE LTD.

Who controls this company?

Cube Online Services Holdings Bv

Correspondence address
Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, Netherlands, 1118 BG
Notified on
2016-10-01
Governing law
Bv
Legal form
Bv
Place registered
The Netherlands
Registration number
65349334
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Angus Spencer-Nairn

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
January 1947
Notified on
2021-05-17
Nationality
British
Country of residence
Jersey
Nature of control


Mr Robert Anthony Laing

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
December 1971
Notified on
2021-05-17
Nationality
British
Country of residence
Jersey
Nature of control


Mrs Kathryn Tully

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
February 1972
Notified on
2021-05-17
Nationality
British
Country of residence
Jersey
Nature of control


Mr Paul Dennis Pirouet

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
May 1978
Notified on
2021-05-17
Nationality
British
Country of residence
Jersey
Nature of control


Katrina Louise Williams

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
November 1980
Notified on
2021-05-17
Nationality
British
Country of residence
Jersey
Nature of control


Mr Matthew James Christensen

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
December 1979
Notified on
2021-05-17
Nationality
British
Country of residence
Jersey
Nature of control


Ms Jennifer Mary Geddes

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
August 1974
Notified on
2021-05-17
Nationality
British
Country of residence
Jersey
Nature of control


Mr David Gustave Goar

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
February 1962
Notified on
2021-05-17
Nationality
British
Country of residence
Jersey
Nature of control


Mr Peter Mark Brooks

Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Date of birth
September 1986
Notified on
2021-05-17
Nationality
British
Country of residence
Jersey
Nature of control


Cube Online Services Holdings Bv

HISTORIC INFORMATION
Ceased on
2021-05-17
Correspondence address
Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, Netherlands, 1118 BG
Notified on
2016-10-01
Governing law
Bv
Legal form
Bv
Place registered
The Netherlands
Registration number
65349334
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


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