RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

49 officers / 46 resignations

PORTER, Melvin Robert

• Correspondence address: Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 January 2000
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POULETTY, Pierre Jean

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 November 2017
• Resigned on: 16 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

ROBSON, Patrick Tom

• Correspondence address: Chantries, 3 Abbots Way Merrow, Guildford, Surrey, GU1 2XP
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 19 June 1991
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Director

SAUNIER, Yves Pascal Michel

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 November 2017
• Resigned on: 6 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Legal Director

SHAW, Helen Sarah

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SILVERBECK, Andrew David

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 April 2019
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLEEBUS, Johan Mariette Gerard Egied Luc

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

SMITH, Robert Alan

• Correspondence address: Whittlebury House, Station Road, Admaston, Telford, Salop, TF5 0AW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 December 1993
• Resigned on: 9 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Roland, Professor Sir

• Correspondence address: Branksome 6 Enville Road, Bowden, Altrincham, Cheshire, WA14 2NR
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 19 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

STEWART, Robin Hinton

• Correspondence address: Burrows Farm Heaton, Rushton Spencer, Macclesfield, Cheshire, SK11 0RD
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 19 June 1991
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Director

THORNHILL, Roy

• Correspondence address: The Spinney, Wood Lane, Goostrey, Cheshire, CW4 8NE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 19 June 1991
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Director

THWAITE, Paul Edmund

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 May 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARTANIAN, Vartan

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 February 2017
• Resigned on: 7 November 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Board Adviser

WHITELEY, William Henry

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 2008
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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