QUBE HOLDINGS LIMITED

Company number 04230072

25 officers / 21 resignations

CONSUMER MARKETING SYSTEMS & SERVICES LIMITED

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Active): Secretary
• Appointed on: 24 October 2008

UK Limited Company What's this?

• Registration number: 05217749

CROSSLEY, Joseph David

• Correspondence address: C/O Interpath Ltd, Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WHICHELLO, Anna Louise

• Correspondence address: C/O Interpath Ltd, Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHICHELLO, Claire

• Correspondence address: C/O Interpath Ltd, Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMES, Geoffrey Malcolm

• Correspondence address: 43b, Amersham Road, High Wycombe, Buckinghamshire, HP13 5AA
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 22 February 2005
• Nationality: British

BARKER, William

• Correspondence address: 110 London Road, Ruscombe, Reading, Berkshire, RG10 9HJ
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 19 May 2004
• Nationality: British

PROTHEROUGH, Helen Louise

• Correspondence address: 16 Welland Close, Langley, Slough, Berkshire, SL3 8UZ
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 4 January 2002
• Nationality: British

SCANLON, Christopher Peter

• Correspondence address: Derwent Lodge, Oldfield Road, Maidenhead, Berkshire, SL6 1TX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Business Adviser

OCA SECREATRIES LIMITED

• Correspondence address: 58 Herschel Street, Slough, Berkshire, SL1 1PG
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 28 March 2002

BARKER, David William

• Correspondence address: 5 Harrow Way, Sindlesham, Wokingham, Berkshire, RG41 5GJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 January 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Gareth Stuart

• Correspondence address: Owls Farthing, Chequers Lane, Eversley Cross, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 November 2003
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

CALLOW, Catherine

• Correspondence address: 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 May 2012
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Dominic Hereward

• Correspondence address: Hillside, 114 Newtown Road, Newbury, Berkshire, RG14 7BY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 October 2001
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa Manager

DAWES, Jeff

• Correspondence address: 21 Oak Tree Walk, Purley On Thames, Berkshire, RG8 8BN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 June 2004
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Director

FOSTER, David William

• Correspondence address: The Old Vicarage, Wooburn Town, Buckinghamshire, HP10 0PW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 March 2002
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Accountant

HORSPOOL, Robert William

• Correspondence address: Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 October 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RANSOM, Mike

• Correspondence address: Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 November 2003
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Retired

REED, David Alan

• Correspondence address: Kingston House Reading Road, Eversley Cross, Hook, Hampshire, RG27 0NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

SAUNDERS, David Michael

• Correspondence address: Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 11 November 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SCANLON, Christopher Peter

• Correspondence address: Derwent Lodge, Oldfield Road, Maidenhead, Berkshire, SL6 1TX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 October 2003
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Business Adviser

WATT, Samantha Jane Isobel

• Correspondence address: 11 Cowper Road, Slough, Berkshire, SL2 1TQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 June 2001
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Secretary

WHICHELLO, Gavin Stewart

• Correspondence address: 64 Northside, Wandsworth Common, London, SW18 2SH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 September 2008
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Technologist

WILLIAMS, Ernest James

• Correspondence address: 115l, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 September 2008
• Resigned on: 23 November 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

AVONCREST SERVICES LIMITED

• Correspondence address: Fife House, 30a Fife Road East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Appointed on: 11 November 2004
• Resigned on: 13 February 2007

BUSINESS GROWTH CONSULTING LLP

• Correspondence address: Pilstye, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Appointed on: 12 February 2007
• Resigned on: 22 September 2008