RUBIX HOLDINGS LIMITED

Company number 00353430

32 officers / 30 resignations

FINNIGAN, Paul

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

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: 28 March 2000
• Resigned on: 29 December 2004
• Nationality: British

CLARKSON, Christopher John

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Secretary
• Appointed on: 16 May 2018
• Resigned on: 31 December 2021

HODKINSON, Steven Paul

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 18 July 2017

MILLS, Roger Harold Simpson

• Correspondence address: 7 Madeley Close, Hale, Altrincham, Cheshire, WA14 3NJ
• Role (Resigned): Secretary
• Appointed before: 14 April 1992
• Resigned on: 29 January 1993
• Nationality: British

NICHOLSON, Derek

• Correspondence address: Deranjan 1 Fulton Grove, Davenham, Northwich, Cheshire, CW9 8NJ
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 4 March 1994
• Nationality: British

SCARRATT, Andrew Nigel

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Secretary
• Appointed on: 18 July 2017
• Resigned on: 16 May 2018

SHORT, Christopher David

• Correspondence address: The Grange, Battenhall Avenue, Worcester, England, WR5 2HN
• Role (Resigned): Secretary
• Appointed on: 29 December 2004
• Resigned on: 31 October 2016
• Nationality: British

STIMSON, John Brian

• Correspondence address: 5 Denehurst Parkway, Cuddington, Northwich, Cheshire, CW8 2UB
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 28 March 2000
• Nationality: British

BAGOT, Pierre

• Correspondence address: 36 Rue De Normandie, Longjumeau, 91160, France
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 14 April 1992
• Resigned on: 2 June 2003
• Nationality: French
• Occupation: Director

CLARKSON, Christopher John

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 16 May 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CUMMING, John William

• Correspondence address: Lindow Chase 67 Racecourse Road, Wilmslow, Cheshire, SK9 5LJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 April 1992
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Director

ELLETT, Bernard Robert

• Correspondence address: Maple Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 14 April 1992
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

FFOULKES-JONES, Robert Garson

• Correspondence address: The Cliff Cliff Road, Acton Bridge, Northwich, Cheshire, CW8 3QP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 14 April 1992
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

FRASER, Ian Robert

• Correspondence address: Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 1998
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HODKINSON, Steven Paul

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 March 2016
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOLLYWOOD, David John

• Correspondence address: Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 14 April 1992
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGRATH, Duncan Jonathan

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 July 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLER, John Charles

• Correspondence address: 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 June 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, John Charles

• Correspondence address: 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 April 2002
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Roger Harold Simpson

• Correspondence address: 7 Madeley Close, Hale, Altrincham, Cheshire, WA14 3NJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 14 April 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

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: 13 December 1999
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Patrick Tom

• Correspondence address: Chantries, 3 Abbots Way Merrow, Guildford, Surrey, GU1 2XP
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 14 April 1992
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Director

SANDERS, Stephen William

• Correspondence address: Heatherby 17 Diglee Road, Furness Vale, Stockport, Cheshire, SK23 7PW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 14 April 1992
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARRATT, Andrew Nigel

• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 October 2016
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTT, Harry Charles

• Correspondence address: 51 Harwood Road, Marlow, Buckinghamshire, SL7 2AR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 1994
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, Christopher David

• Correspondence address: The Grange, Battenhall Avenue, Worcester, England, WR5 2HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

TEGEDER, Volker

• Correspondence address: Am Hirschbach 3, D 64 354 Reinheim, Hessen, 64354, Germany
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 December 1995
• Resigned on: 31 March 2004
• Nationality: Germany
• Occupation: Director

THWAITE, Paul Edmund

• Correspondence address: 9 Birch Close, Teddington, Middlesex, TW11 8BJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 March 2003
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THWAITE, Paul Edmund

• Correspondence address: 3 Adel Grange Close, Adel, Leeds, LS16 8HX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 February 2002
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Managing Director Finance