QUBIC GROUP LIMITED

Company number 04010368

12 officers / 9 resignations

COOPER, Venetia Lois

• Correspondence address: Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: October 1974
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, William Thomas

• Correspondence address: Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role: Director
• Date of birth: April 1963
• Appointed on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOTLER, Stewart James

• Correspondence address: Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role: Director
• Date of birth: March 1977
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WELCH, Nigel Martin

• Correspondence address: Thorn View, Passfield Common, Passfield, Hampshire, GU30 7RH
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 11 November 2020
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 20 June 2000

ASHTON, Andrew Charles

• Correspondence address: Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 November 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRENCH, John Anthony

• Correspondence address: C1 The Courtyard, Alban Park, St. Albans, Hertfordshire, England, AL4 0LA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 October 2001
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENE, Patrick Joseph Francis

• Correspondence address: First Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 June 2018
• Resigned on: 19 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PAPACHRISOSTOMOU, Christopher

• Correspondence address: C1 The Courtyard, Alban Park, St. Albans, Hertfordshire, England, AL4 0LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 June 2000
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPACHRISOSTOMOU, Joseph Vasily

• Correspondence address: C1 The Courtyard, Alban Park, St. Albans, Hertfordshire, England, AL4 0LA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 June 2000
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecoms

SOTHIMAHESWARAN, Sothinagaratnam

• Correspondence address: First Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 November 2013
• Resigned on: 8 June 2018
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2000
• Resigned on: 20 June 2000