CUBE BIOMETRICS LIMITED

Company number 04463504

10 officers / 9 resignations

BONE, Adrain Howard

• Correspondence address: Moat Park Cottage, Rose Hill, Isfield, Uckfield, East Sussex, TN22 5UQ
• Role: Secretary
• Appointed on: 5 April 2006
• Nationality: English
• Occupation: Sales Manager

BONE, Howard Jeffrey

• Correspondence address: The Laurels 14 May Close, Climping, Littlehampton, West Sussex, BN17 5TF
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Cafe Owner

FITZPATRICK, Corinna Maxine

• Correspondence address: 97 Greenleaf Gardens, Polegate, East Sussex, BN26 6PH
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 5 April 2006
• Nationality: British

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002

BONE, Adrain Howard

• Correspondence address: Moat Park Cottage, Rose Hill, Isfield, Uckfield, East Sussex, TN22 5UQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2009
• Resigned on: 1 July 2011
• Nationality: English
• Country of residence: England
• Occupation: It

BONE, Howard Jeffrey

• Correspondence address: The Laurels 14 May Close, Climping, Littlehampton, West Sussex, BN17 5TF
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 18 June 2002
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Cafe Owner

BONE, Irene Anne

• Correspondence address: The Laurels, 14 May Close Climping, Littlehampton, West Sussex, BN17 5TF
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 18 June 2002
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Cafe Owner

HOLLANDS, Paula

• Correspondence address: 49 Vernon Road, Uckfield, East Sussex, TN22 5DX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 June 2005
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Accountant

LEPERE, Sabine

• Correspondence address: Moat Park Cottage, Rose Hill Isfield, Uckfield, East Sussex, TN22 5UQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 April 2006
• Resigned on: 1 January 2009
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002