KUBUS GROUP LIMITED

Company number 04197529

25 officers / 19 resignations

SELBY, Jordan

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role (Active): Secretary
• Appointed on: 14 November 2023

BANBROOK, James

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

BONNER, Paul

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CARTER, Benjamin

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HUMPHREY, Andrew

• Correspondence address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

IMRIE, Duncan

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOGLIA, Nicholas Julian

• Correspondence address: Markstone, Browns Lane, Charlbury, Oxfordshire, OX7 3QW
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 6 December 2001
• Nationality: British

MUTTON, Karl David

• Correspondence address: Hardware Group, Unit 1 Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, United Kingdom, SN5 5WN
• Role (Resigned): Secretary
• Appointed on: 28 April 2015
• Resigned on: 22 November 2017

SMITH, Matthew Paul

• Correspondence address: O, Unit 1, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, United Kingdom, SN5 5WN
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 28 April 2015

TOMBLIN, Jessica Mary Olivia

• Correspondence address: Fieldings Woodend Lane, Lower Cam, Dursley, Gloucestershire, GL11 5LR
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Facilities Man

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2001
• Resigned on: 10 April 2001

BELLORD, Charles Robert Carleton Windham

• Correspondence address: Wellington House, Wellington House, Gl7 6bq, Cirencester, Gloucestershire, England, GL7 6BQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 June 2008
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDELL, Anthony Patrick

• Correspondence address: 21 Juniper Way, Stonehouse, Gloucestershire, GL10 2ED
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 June 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

CROCKER, Mark Howard

• Correspondence address: Flintham Cottage, Oaksey, Malmesbury, Wiltshire, SN16 9HS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 April 2001
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FIELDHOUSE, Simon Mark

• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 June 2008
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GALTON-FENZI, David Richard

• Correspondence address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 May 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Eileen

• Correspondence address: Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 October 2020
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HICKS, Gwyn David

• Correspondence address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOLNESS, Stewart George

• Correspondence address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 February 2018
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JOHNSON, Richard Samuel

• Correspondence address: 9 Grange Court, Cirencester, Gloucestershire, GL7 2JS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 June 2008
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MOGLIA, Nicholas Julian

• Correspondence address: O, Unit 1, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, United Kingdom, SN5 5WN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 December 2001
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Christopher James

• Correspondence address: 4 Broadway Close, Kempsford, Fairford, Gloucestershire, GL7 4DU
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 June 2008
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SMITH, Matthew Paul

• Correspondence address: 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 December 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Kenneth Ian

• Correspondence address: Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 September 2008
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2001
• Resigned on: 10 April 2001