CompaniesInTheUK

RUBRIC GLOBAL LIMITED

Company number 08117271 ·

Dissolved

4 active / 1 ceased · persons with significant control

Mr Matthew James Burnham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
October 1972
Nationality
British
Country of residence
Guernsey
Correspondence address
Unit 5, St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England

Mr Wayne Graham Bertrand

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
January 1967
Nationality
British
Country of residence
Guernsey
Correspondence address
Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey

Mr Heath Francesco Martorella

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
December 1971
Nationality
British
Country of residence
Guernsey
Correspondence address
Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey

Amanda Jane Kenny

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1968
Nationality
British
Country of residence
Guernsey
Correspondence address
Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey

John Carleton Holmes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1968
Nationality
Irish
Country of residence
Gibraltar
Correspondence address
18,, Gardiners View, Europa Road, Gibraltar, Gibraltar