Cubiks Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedPsi International Holdings LimitedCorporate
Significant influence or control
Notified 2019-10-22 · No cessation recorded
Source record 215450690Show 9 ceased records
NP
Mr Nicholas Julian ParfittIndividual
Significant influence or control
Notified 2018-10-01 · Ceased 2019-10-22
Source record 220909222TT
Ms Tiia TombandIndividual
Significant influence or control
Notified 2018-10-01 · Ceased 2019-10-22
Source record 224759377JV
Mr Jouko Van AggelenIndividual
Significant influence or control
Notified 2018-01-01 · Ceased 2019-10-22
Source record 220910344DV
Mr Dingenus Louis Van ZantenIndividual
Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2019-10-22
Source record 213499168JG
Ms Jane Margaret GillIndividual
Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2018-12-05
Source record 213498982DL
Mr David Harley LawtonIndividual
Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2019-10-22
Source record 213499232RF
Mr Robert Tucker FelthamIndividual
Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2019-10-22
Source record 213499042BS
Mr Barry Roger SpenceIndividual
Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2019-10-22
Source record 213499075MS
Mr Martin John SmithIndividual
Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2019-10-22
Source record 213499134People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalMB+12 others
Madeleine Birch JacksonCurrent director
Appointed 2020-04-28 · 6 yrs · Company Secretary/Director
ST
Stephen TappCurrent director
Appointed 2019-10-22 · 6 yrs · Director
PD
Paul DeanCurrent director
Appointed 2019-10-22 · 6 yrs · Cfo
MB
Madeleine Birch JacksonCurrent secretary
Appointed 2015-11-16 · 10 yrs
Show 26 historical appointments
TT
Tiia TombandResigned director
Resigned 2022-01-21 · Company Director
RG
Robyn GarrettResigned director
Resigned 2020-12-17 · 1 yr · Director
AB
Anthony BriceResigned director
Resigned 2019-10-22 · Accountant
NP
Nicholas ParfittResigned director
Resigned 2018-10-01 · 1 yr · Director
TT
Tiia TombandResigned director
Resigned 2018-10-01 · 3 yrs · Finance Director
JV
Jouko Van AggelenResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
DV
Dingenus Van ZantenResigned director
Resigned 2014-01-01 · 6 yrs · Psychologist (Msc)
DL
David LawtonResigned director
Resigned 2014-01-01 · 6 yrs · Chartered Psychologist
FB
Fiona BoyceResigned secretary
Resigned 2011-03-10 · 4 yrs
JG
Resigned 2007-03-20 · 11 yrs · Solicitor
CH
Christopher HaynesResigned director
Resigned 2006-07-01 · Finance Director
KJ
Kully JanjuahResigned director
Resigned 2006-01-01 · 1 yr · Company Director
AH
Andrew HookeResigned director
Resigned 2006-01-01 · 1 yr · Chief Operating Manager
HA
Henrik AndersenResigned director
Resigned 2004-04-02 · 2 yrs · Director
PC
Paul CraigResigned director
Resigned 2004-04-02 · 1 yr · Finance Director
KN
Keith NortonResigned director
Resigned 2004-04-02 · 3 yrs · Management Consultant
JK
Jan KwintResigned director
Resigned 2004-04-02 · 6 yrs · Occupational Therapist
RF
Robert FelthamResigned director
Resigned 2004-04-02 · 15 yrs · Chartered Psychologist
JB
John BuckleyResigned director
Resigned 2004-04-02 · 1 yr · Management Consultant
TH
Thomas HayesResigned director
Resigned 2004-04-02 · 8 yrs · Company Director
MD
Maxine DrabbleResigned director
Resigned 2004-04-02 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-19
CorpInstant Companies LimitedResigned director
Resigned 2003-12-19
MS
Martin SmithResigned director
Resigned 2003-12-19 · 16 yrs · Chief Executive Officer
BS
Barry SpenceResigned director
Resigned 2003-12-19 · 15 yrs · Executive Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active