CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

Company number 09261808

21 officers / 17 resignations

GONZALEZ, Olga Maria Garcia

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 8 July 2015

DONALDSON, Matthew Scott

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 23 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GARCIA GONZALEZ, Olga Maria

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 18 December 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Lawyer

SWINDIN, David

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ACHON, Marco Antonio

• Correspondence address: Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 March 2015
• Resigned on: 30 November 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

ALVAREZ DE TOLEDO, Gabriel

• Correspondence address: Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2015
• Resigned on: 30 November 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

AUGER, Jean-Bastien

• Correspondence address: Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 26 March 2015
• Resigned on: 20 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BURGESS, William Dale

• Correspondence address: Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 March 2015
• Resigned on: 21 April 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CATENA, Francisco

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 March 2015
• Resigned on: 21 April 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

DE SEGUNDO, Karen Maria Alida

• Correspondence address: Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 September 2015
• Resigned on: 20 June 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

DRAPPER, Steven, Mr.

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GADEA DE MIGUEL, Raquel

• Correspondence address: 2/3 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 13 October 2014
• Resigned on: 26 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banker

HERRERA EUSEBIO, Gregorio

• Correspondence address: 2/3 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 October 2014
• Resigned on: 26 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banker Manager

IRELAND, Christopher James

• Correspondence address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 March 2015
• Resigned on: 20 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MORSILLO, Maria

• Correspondence address: Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 April 2016
• Resigned on: 20 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RAMOS, Alberto

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 June 2018
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMOS POLO, Alberto

• Correspondence address: 2/3 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 October 2014
• Resigned on: 26 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banker

RILEY, Stephen, Dr

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 January 2017
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMSON, Patrick

• Correspondence address: Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 March 2015
• Resigned on: 20 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SEBARES URBANO, Marcos

• Correspondence address: 2/3 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 October 2014
• Resigned on: 26 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Banker

YANES LUCIANI, Juan Andres

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 April 2015
• Resigned on: 8 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None