RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

49 officers / 46 resignations

FINNIGAN, Paul

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

LEAKE, Matthew Gilbert John

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PHILLIPS, Katherine Ann

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLEASE, Elizabeth Ann

• Correspondence address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 4 January 2005
• Nationality: British

HODKINSON, Steven Paul

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Secretary
• Appointed on: 20 July 2012
• Resigned on: 31 March 2017

NICHOLSON, Derek

• Correspondence address: Deranjan 1 Fulton Grove, Davenham, Northwich, Cheshire, CW9 8NJ
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 1 March 1994
• Nationality: British

SHORT, Christopher David

• Correspondence address: Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 20 July 2012
• Nationality: British

STIMSON, John Brian

• Correspondence address: 5 Denehurst Parkway, Cuddington, Northwich, Cheshire, CW8 2UB
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Secretary

ABT, Andrea

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 July 2014
• Resigned on: 6 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Procurement Officer

ADDE, Svante Lennart Stensson

• Correspondence address: 6 Cottesmore Court, Stanford Road, London, W8 5QL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2005
• Resigned on: 30 June 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Merchant Banker Non Executive

ALLISON, Brian George, Professor

• Correspondence address: Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 19 June 1991
• Resigned on: 3 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHMORE, Stephen, Mr.

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 April 2016
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, James Percy

• Correspondence address: 16 Haslemere Avenue, Halebarns, Altrincham, Cheshire, WA15 0AU
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 19 June 1991
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Director

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 November 1997
• Resigned on: 31 December 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, John William

• Correspondence address: Lindow Chase 67 Racecourse Road, Wilmslow, Cheshire, SK9 5LJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 19 June 1991
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Director

DUNN, David Moncrieff

• Correspondence address: Claverton Court, Claverton Road Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 November 2001
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FFOULKES-JONES, Robert Garson

• Correspondence address: The Old Rectory, Bacton, Hereford, Herefordshire, HR2 0AR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 19 June 1991
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Director

FINK, Jean Marie

• Correspondence address: 5 Rue Andre Lefebvre, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 September 1994
• Resigned on: 1 April 2004
• Nationality: France
• Occupation: Company Director

FORMAN, Paul Anthony

• Correspondence address: Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 December 2006
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Director

FOULDS, Hugh Jon

• Correspondence address: 72 Loudon Road, St Johns Wood, London, NW8 0NA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 19 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

FRASER, Ian Robert

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 1998
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRECHES, Daniel Pierre Bruno

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 7 November 2017
• Resigned on: 16 June 2023
• Nationality: French,Portuguese
• Country of residence: England
• Occupation: Investment Professional

GARTHWAITE, Terence Brian

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 2004
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLON, Gatien Bernard Umberto David

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 16 July 2019
• Resigned on: 27 June 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOLLYWOOD, David John

• Correspondence address: Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 19 June 1991
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGH, Robert Eric

• Correspondence address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 September 1993
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRVING-SWIFT, Charles Edward

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 March 2010
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANSHEN, Jan

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 February 2017
• Resigned on: 7 November 2017
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

LANG, Hugh Montgomerie

• Correspondence address: Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 19 June 1991
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGRATH, Duncan Jonathan

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAIER, Hermann Josef

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 March 2017
• Resigned on: 22 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

MALANI, Shonnel

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 6 February 2017
• Resigned on: 7 November 2017
• Nationality: British,Indian
• Country of residence: United Kingdom
• Occupation: Investment Professional

MCMILLAN, Ronald Thomas

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 June 2016
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLOR, Kevin Donald

• Correspondence address: 6 Orchardleigh, Leatherhead, Surrey, KT22 8NF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 February 1997
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDERSMA, Meinie

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2016
• Resigned on: 17 March 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive

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