DAVID DENNIS CUBY

Total number of appointments 13, 5 active appointments

VALFIN NOMINEES LIMITED

Correspondence address
PO BOX 472, 50 TOWN RANGE, GIBRALTAR
Role ACTIVE
Director
Date of birth
May 1948
Appointed on
29 September 2008
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

PHILMONT PROPERTIES UK LIMITED

Correspondence address
PO BOX 472, 50 TOWN RANGE, GIBRALTAR
Role ACTIVE
Director
Date of birth
May 1948
Appointed on
29 September 2008
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

OSITECH LIMITED

Correspondence address
COLERIDGE HOUSE 15A, TOWN RANGE, GIBRALTAR
Role ACTIVE
Director
Date of birth
May 1948
Appointed on
29 September 2008
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

SLB PROPERTY NO4 LIMITED

Correspondence address
5-3 JUMPERS BUILDINGS, ROSIA ROAD, GIBRALTAR, FOREIGN
Role ACTIVE
Director
Date of birth
May 1948
Appointed on
30 December 2004
Nationality
BRITISH
Occupation
CHAIRMAN

BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED

Correspondence address
15.A. TOWN RANGE, GIBRALTAR, FOREIGN
Role ACTIVE
Director
Date of birth
May 1948
Appointed on
30 December 1991
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

TROC ENGINES LIMITED

Correspondence address
ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, GREAT BRITAIN, HA5 3NN
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
19 March 2014
Resigned on
19 April 2018
Nationality
BRITISH
Occupation
CHAIRMAN

NAVITAS PETROLEUM LIMITED

Correspondence address
SUITES 7B & 8B, 50 TOWN RANGE, GIBRALTAR, GIBRALTAR, GX11 1AA
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
21 February 2013
Resigned on
5 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BALEARIC PROPERTY INVESTMENTS LIMITED

Correspondence address
50 TOWN RANGE, GIBRALTAR, GIBRALTAR, GIBRALTAR
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
9 July 2012
Resigned on
21 March 2016
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

CRYSTAL VISTA LIMITED

Correspondence address
SUITE 7B & 8B, 50 TOWN RANGE, GIBRALTAT, GIBRALTAR
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
8 August 2011
Resigned on
29 July 2014
Nationality
BRITISH
Occupation
DIRECTO

MEN ARENA GP LIMITED

Correspondence address
SUITES 7B & 8B 50 TOWN RANGE, GIBRALTAR, GIBRALTAR
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
5 August 2010
Resigned on
19 January 2018
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

MIDDLE EAST TECHNOLOGY INVESTORS LIMITED

Correspondence address
SUITES 7B AND 8B 50 TOWN RANGE, GIBRALTAR, GIBRALTAR
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
11 November 2009
Resigned on
1 July 2020
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

G-MAX PROPERTIES LIMITED

Correspondence address
PO BOX 472, 50 TOWN RANGE, GIBRALTAR
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
10 October 2008
Resigned on
25 April 2017
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

VALFIN NOMINEES LIMITED

Correspondence address
5-3 JUMPERS BUILDINGS, ROSIA ROAD, GIBRALTAR, FOREIGN
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
30 May 1998
Resigned on
20 July 2000
Nationality
BRITISH
Occupation
DIRECTOR