CUBISM LIMITED

Company number 04969473

13 officers / 8 resignations

PENA, Laura Elizabeth

• Correspondence address: 3 Jack Straws Castle, London, United Kingdom, NW3 7ES
• Role: Secretary
• Appointed on: 19 November 2003
• Nationality: British
• Occupation: Solicitor

CHADWICK, Simon Glenn

• Correspondence address: C/O Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
• Role: Director
• Date of birth: December 1962
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENA, Andrew Roman

• Correspondence address: 3 Jack Straws Castle, London, United Kingdom, NW3 7ES
• Role: Director
• Date of birth: October 1966
• Appointed on: 19 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENA, Laura Elizabeth

• Correspondence address: 3 Jack Straws Castle, London, United Kingdom, NW3 7ES
• Role: Director
• Date of birth: May 1968
• Appointed on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SEDGWICK, David Andrew

• Correspondence address: C/O Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
• Role: Director
• Date of birth: November 1956
• Appointed on: 18 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003
• Nationality: British

HOSKEN, Martin Ruan

• Correspondence address: Cubism Law, 116-118, Chancery Lane, London, WC2A 1PP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 February 2010
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: London
• Occupation: Company Director

PENA, Laura Elizabeth

• Correspondence address: 20 Ashmount Road, London, N19 3BJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 November 2003
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SALAMONS, David Lewis Paul

• Correspondence address: 26 Brookfield Mansions, Highgate West Hill, London, N6 6AT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 September 2009
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Thomas Anthony

• Correspondence address: Cubism Law, 116-118 Chancery Lane, London, WC2A 1PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom

WHITE, Harvey David

• Correspondence address: 24 Salisbury Place, London, SW9 6VW
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 12 April 2006
• Resigned on: 9 September 2009
• Nationality: Irish
• Occupation: Solicitor

WHITE, Michael Albert

• Correspondence address: 1 Plough Place, London, EC4A 1DE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 April 2016
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director