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Companies/04010368

Qubic Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-19 · No cessation recorded

Source record 108393505
Show 2 ceased records
CP
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-19

Source record 115632649
JP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-19

Source record 115632650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
VC
Venetia CooperCurrent director
Appointed 2022-02-21 · 4 yrs · Finance Director
+83 others
SM
Stewart MotlerCurrent director
Appointed 2021-05-19 · 5 yrs · Operations Director
+49 others
WD
William DawsonCurrent director
Appointed 2020-11-19 · 5 yrs · Director
+83 others
Show 9 historical appointments
AA
Andrew AshtonResigned director
Resigned 2020-11-19 · 1 yr · Finance Director
PG
Patrick GreeneResigned director
Resigned 2018-06-09 · 2 yrs · Chartered Accountant
SS
Resigned 2013-11-06 · 4 yrs · Financial Director
JF
John FrenchResigned director
Resigned 2001-10-19 · 14 yrs · Director
Resigned 2000-06-08
Resigned 2000-06-08
CP
Resigned 2000-06-08 · 20 yrs · Director
JP
Joseph PapachrisostomouResigned director
Resigned 2000-06-08 · 20 yrs · Telecoms
NW
Nigel WelchResigned secretary
Resigned 2000-06-08 · 20 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active