RUBIX INTERNATIONAL LIMITED

Company number 03909967

29 officers / 26 resignations

FINNIGAN, Paul

• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 14 August 2017
• 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: 9 March 2000
• Resigned on: 29 December 2004
• Nationality: British
• Occupation: Solicitor

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: 25 May 2017

SCARRATT, Andrew Nigel

• Correspondence address: St Ann's, House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Secretary
• Appointed on: 25 May 2017
• Resigned on: 17 January 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

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2000
• Resigned on: 9 March 2000

BEDFORD, Suzanna Jane

• Correspondence address: 3 Worthington Close, Mitcham, Surrey, CR4 1JQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 October 2000
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Controller

BLEASE, Elizabeth Ann

• Correspondence address: 42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 March 2000
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Solicitor

CUMMING, John William

• Correspondence address: Lindow Chase 67 Racecourse Road, Wilmslow, Cheshire, SK9 5LJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 March 2000
• Resigned on: 17 October 2002
• 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: 24 October 2000
• Resigned on: 8 June 2004
• Nationality: France
• 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: 9 March 2000
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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 October 2016
• Resigned on: 25 May 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 on: 24 October 2000
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Lawrence

• Correspondence address: 3 Turnberry Court, Edwalton, NG12 4DL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 October 2000
• Resigned on: 8 October 2002
• Nationality: British
• 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: 31 March 2016
• Resigned on: 30 April 2019
• 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: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLAVE BEASCOECHEA, Jose Ignacio

• Correspondence address: Calle Manuel Allende 22-4, Bilbao, 48010, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 January 2003
• Resigned on: 15 February 2006
• Nationality: Spanish
• Occupation: Director

RAITH, Lorenz

• Correspondence address: Wolfsbergerstrasse 33, 91074 Herzogenaurach, Germany
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 24 October 2000
• Resigned on: 29 April 2009
• Nationality: German
• Occupation: Consultant

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: 16 October 2017
• Resigned on: 6 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Legal 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: 25 May 2017
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: United Kingdom
• Occupation: Lawyer

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

STRASSER, Jochen

• Correspondence address: Im Bengert 2a, 76833 Bochingen, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 January 2003
• Resigned on: 13 February 2004
• Nationality: German
• Occupation: Director

THWAITE, Paul Edmund

• Correspondence address: 9 Birch Close, Teddington, Middlesex, TW11 8BJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 October 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VEALE, John Richard

• Correspondence address: The Hayloft, Drift Road, Winkfield, Berkshire, SL4 4RL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 October 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Non Exec Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2000
• Resigned on: 9 March 2000