CUBIKS INTELLECTUAL PROPERTY LIMITED

6 officers / 8 resignations

TOMBAND, Tiia

Correspondence address
1 Goose Green, Hook, England, RG27 9QY
Role ACTIVE
director
Date of birth
September 1967
Appointed on
21 January 2022
Resigned on
12 May 2022
Nationality
Swedish
Occupation
Director

Average house price in the postcode RG27 9QY £841,000

GARRETT, Robyn

Correspondence address
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
Role ACTIVE
director
Date of birth
June 1975
Appointed on
17 December 2020
Resigned on
19 March 2022
Nationality
British
Occupation
Director

TAPP, Stephen Edward

Correspondence address
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
Role ACTIVE
director
Date of birth
August 1968
Appointed on
28 April 2020
Resigned on
11 October 2024
Nationality
British
Occupation
Director

DEAN, Paul

Correspondence address
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
Role ACTIVE
director
Date of birth
September 1975
Appointed on
28 April 2020
Resigned on
31 May 2023
Nationality
American
Occupation
Director

BIRCH-JACKSON, Madeleine

Correspondence address
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
Role ACTIVE
director
Date of birth
February 1964
Appointed on
28 April 2020
Nationality
British
Occupation
Company Secretary/Director

BIRCH-JACKSON, Madeleine

Correspondence address
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
Role ACTIVE
secretary
Appointed on
16 November 2015

BOYCE, FIONA CLARE

Correspondence address
RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UL
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
27 July 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode GU1 4UL £1,670,000

SMITH, MARTIN JOHN

Correspondence address
RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UL
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 August 2006
Resigned on
10 April 2020
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode GU1 4UL £1,670,000

FELTHAM, ROBERT TUCKER

Correspondence address
RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UL
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 August 2006
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR IPT

Average house price in the postcode GU1 4UL £1,670,000

SPENCE, BARRY ROGER

Correspondence address
RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UL
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
16 March 2004
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

Average house price in the postcode GU1 4UL £1,670,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2004
Resigned on
16 March 2004

Average house price in the postcode NW8 8EP £749,000

GILL, JANE MARGARET

Correspondence address
RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UL
Role RESIGNED
Secretary
Appointed on
16 March 2004
Resigned on
18 March 2011
Nationality
BRITISH

Average house price in the postcode GU1 4UL £1,670,000

HAYES, THOMAS ROBERT

Correspondence address
THE ASHLEY, CHURCH ROAD, MANNINGS HEATH, WEST SUSSEX, RH13 6JE
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
16 March 2004
Resigned on
1 August 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RH13 6JE £689,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
16 March 2004
Resigned on
16 March 2004

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