CUBIKS GROUP LIMITED

Who controls this company?

Psi International Holdings Limited

Correspondence address
11-12, St. James's Square, London, England, SW1Y 4LB
Notified on
2019-10-22
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
09963191
Nature of control
Has significant influence or control

Psi International Holdings Limited

Correspondence address
First Floor, Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
Notified on
2019-10-22
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
09963191
Nature of control
Has significant influence or control

Ms Jane Margaret Gill

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

Mr Martin John Smith

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

Mr David Harley Lawton

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

Mr Robert Tucker Feltham

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

Mr Dingenus Louis Van Zanten

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

Mr Barry Roger Spence

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

Mr Jouko Van Aggelen

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

Ms Tiia Tomband

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

Mr Nicholas Julian Parfitt

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


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