CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED

Company number 11104418

16 officers / 6 resignations

GARCIA GONZALEZ, Olga Maria

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 8 December 2017

DAVIES, Priscilla Ann

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GUT, Patrick

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 10 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HANRAHAN, Paul Thaddeus

• Correspondence address: 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HANSON, James Michael

• Correspondence address: 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 14 September 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

IRELAND, Christopher James

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 8 December 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MORSILLO, Maria

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 8 December 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

POULTER, Anthony John

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUL, Jens-Peter

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 August 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

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: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AUGER, Jean-Bastien

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 December 2017
• Resigned on: 16 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DE SEGUNDO, Karen Maria Alida

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 December 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Matthew Scott

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 13 May 2021
• Resigned on: 2 February 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

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: 8 December 2017
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RUPERT, Stephan Angus

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 September 2022
• Resigned on: 10 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

SAMSON, Patrick

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 December 2017
• Resigned on: 12 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director