CompaniesInTheUK

CUBIKS GROUP LIMITED

Company number 04999756 ·

Dissolved

2 active / 9 ceased · persons with significant control

Psi International Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-10-22
Correspondence address
11-12, St. James's Square, London, SW1Y 4LB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09963191
Country registered
England And Wales

Psi International Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-10-22
Correspondence address
First Floor, Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09963191
Country registered
England And Wales

Ms Tiia Tomband

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2019-10-22
Date of birth
September 1967
Nationality
Swedish
Country of residence
England
Correspondence address
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL

Mr Nicholas Julian Parfitt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2019-10-22
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL

Mr Jouko Van Aggelen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-01
Ceased on
2019-10-22
Date of birth
February 1973
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL

Mr Martin John Smith

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-30
Ceased on
2019-10-22
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Cubiks Group Limited, Ranger House, Walnut Tree Close, Guildford, GU1 4UL, England

Mr David Harley Lawton

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-30
Ceased on
2019-10-22
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL

Mr Robert Tucker Feltham

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-30
Ceased on
2019-10-22
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL

Ms Jane Margaret Gill

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-30
Ceased on
2018-12-05
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL

Mr Dingenus Louis Van Zanten

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-30
Ceased on
2019-10-22
Date of birth
October 1966
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL

Mr Barry Roger Spence

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-30
Ceased on
2019-10-22
Date of birth
December 1952
Nationality
British
Country of residence
England
Correspondence address
Cubiks Group Limited, Ranger House, Walnut Tree Close, Guildford, GU1 4UL, England