RUBIX U.K. LIMITED

Company number 00569290

45 officers / 43 resignations

BOWRING, Richard

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGURK, Vincent Michael Benedict

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, John William

• Correspondence address: Little Garth, Tirley Lane, Utkinton, Cheshire, CW6 0JZ
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

KAVANAGH, Michael John

• Correspondence address: 28 Pasture Field Road, Peel Hall, Manchester, Lancashire, M22 5JU
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 13 June 1997
• Nationality: British

SCARRATT, Andrew Nigel

• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 16 May 2018
• Nationality: British

SHELTON, David

• Correspondence address: 63 Higher Lane, Lymm, Cheshire, WA13 0BZ
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 12 June 2001
• Nationality: British

SOUTHERN, David

• Correspondence address: Holly Trees, Church Farm Podington, Wellingborough, Northamptonshire, NN29 THS
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 18 April 2000
• Nationality: British

ASHMORE, Stephen, Mr.

• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2016
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTLER, John William

• Correspondence address: Little Garth, Tirley Lane, Utkinton, Cheshire, CW6 0JZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 August 1993
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

COOPER, Anthony Bernard

• Correspondence address: 9 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 12 April 1992
• Resigned on: 4 December 1992
• Nationality: British
• Occupation: Director Information Technology

DAVIS, Robert William

• Correspondence address: 6 Bankfield Drive, Holmbridge, Huddersfield, West Yorkshire, HD9 2PH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 1992
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Mark Robert Graham

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 June 2017
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 12 April 1992
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Chairman Bsl Limited

FRASER, Ian Robert

• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• 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

GRENNAN, Michael Anthony

• Correspondence address: 61 Ganton Road, Walsall, West Midlands, WS3 3XQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 April 1992
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

HODKINSON, Steven Paul

• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 June 2011
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLLYWOOD, David John

• Correspondence address: Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 November 1999
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Barrington Peter

• Correspondence address: 48 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 2000
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Director

HOLROYD, Gary

• Correspondence address: Woodside, 9 The Barkery Newby, Middlesbrough, TS8 0AW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2003
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Director

JACKSON, Lawrence

• Correspondence address: 3 Turnberry Court, Edwalton, NG12 4DL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 July 2000
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Director

JENNINGS, Paul

• Correspondence address: Miskin House, Grange Close, Ingham, Lincolnshire, LN1 2UY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 April 2001
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Graham Rhys

• Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 March 2008
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAGRATH, Duncan Jonathan

• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNERING, Jeffrey

• Correspondence address: 6 The Beeches, Helsby, Cheshire, WA6 0QL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• 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: 18 October 2004
• Resigned on: 30 September 2009
• 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: 12 April 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

PARK, Charlotte Katherine

• Correspondence address: 6 Hill Carr, Saint Margarets Road, Altrincham, Cheshire, WA14 2BE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2003
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

PARKER, Cécile

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 21 February 2019
• Resigned on: 4 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Cfo

RITCHIE, Ian Alexander

• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 December 2003
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Neil John Heber

• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2016
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCARRATT, Andrew Nigel

• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2006
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Helen Sarah

• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHELTON, David

• Correspondence address: 63 Higher Lane, Lymm, Cheshire, WA13 0BZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 April 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

SHENTON, Garth

• Correspondence address: 110 Broomhill Road, Bristol, Avon, BS4 4SA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 1992
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director

SHORT, Christopher David

• Correspondence address: Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director