CUBEMATCH LIMITED

Company number 03605723

16 officers / 12 resignations

KALAPARAMPIL, Jacob Koshy

• Correspondence address: 37 Saint Davids Square, London, United Kingdom, E14 3WA
• Role (Active): Secretary
• Appointed on: 1 February 2018

KALAPARAMPIL, Jacob Koshy

• Correspondence address: 37 Saint Davids Square, London, United Kingdom, E14 3WA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 October 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: It Consultant

MELVILLE, Thomas Patrick

• Correspondence address: 37 Saint Davids Square, London, United Kingdom, E14 3WA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: It Consultant

SEYMOUR, Andrew John

• Correspondence address: 37 Saint Davids Square, London, United Kingdom, E14 3WA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALAPARAMPIL, Jacob Koshy

• Correspondence address: Holland House, 1 Bury Street, London, United Kingdom, EC3A 5AW
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 April 2016
• Nationality: Irish
• Occupation: It Consultant

ROLLESTON, Hazel

• Correspondence address: 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 1 February 2018

TERRY, Esa

• Correspondence address: 26 Hollingbourne Gardens, London, W13 8EN
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 25 July 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1998
• Resigned on: 21 August 1998

BELL, Travers John Stuart

• Correspondence address: 24 Mount Ararat Road, Richmond, London, United Kingdom, TW10 6PG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FINCH, Matthew

• Correspondence address: 50 Liverpool Street, London, EC2M 7PR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 20 September 2006
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Director

HAMPSON, Michael Richard

• Correspondence address: 37 Saint Davids Square, London, United Kingdom, E14 3WA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KIWANUKA, Francis

• Correspondence address: 37 Saint Davids Square, London, United Kingdom, E14 3WA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LEECH, Michael Peter

• Correspondence address: 37 Saint Davids Square, London, United Kingdom, E14 3WA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2003
• Resigned on: 23 June 2021
• Nationality: Irish
• Occupation: It Consultant

O'CONNOR, Paul

• Correspondence address: 37 Saint Davids Square, London, United Kingdom, E14 3WA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2018
• Resigned on: 31 July 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Alex

• Correspondence address: 50 Liverpool Street, London, EC2M 7PR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 August 1998
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Developer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1998
• Resigned on: 21 August 1998