CUBICO HOLDINGS (UK) LIMITED

Company number 10051973

11 officers / 8 resignations

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

FORD, Christopher John

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PINNEY, James Michael

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALEXANDER, Oliver George

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 March 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Northern Europe

BOSS, Matthew James

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 September 2020
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Northern Europe

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

HANSSON, Jimmy Nils

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 March 2016
• Resigned on: 15 June 2017
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Head Of Operations

PACKWOOD, Stephen Lewis Harmon

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 April 2017
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England
• 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: 15 June 2017
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWINDIN, David

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 March 2016
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SWINDIN, David

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 March 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director