Cubico Brazil Holdings UK 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 · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-01 · No cessation recorded
Source record 110354432People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalMD
Matthew DonaldsonCurrent director
Appointed 2021-07-23 · 5 yrs · Accountant
Show 13 historical appointments
HR
Henrique RodriguesResigned director
Resigned 2018-09-06 · 3 yrs · Director
WT
William TaylorResigned director
Resigned 2018-09-06 · 3 yrs · Company Director
AR
Alberto RamosResigned director
Resigned 2017-06-15 · 4 yrs · Director
SP
Stephen Lewis Harmon PackwoodResigned director
Resigned 2017-04-20 · 1 yr · Director
TW
Thomas WestResigned secretary
Resigned 2015-03-25
DS
David SwindinResigned director
Resigned 2015-03-25 · 3 yrs · Director
IB
Ines BernardoResigned secretary
Resigned 2013-05-14 · 1 yr
RG
Ricardo GonzalezResigned director
Resigned 2013-05-14 · 1 yr · Managing Director
OA
Oliver AlexanderResigned director
Resigned 2013-05-14 · 3 yrs · Executive Director
CD
Christopher DeanResigned director
Resigned 2013-02-18 · 1 yr · Director
SF
Simon FoyResigned director
Resigned 2013-02-18 · Solicitor
SN
Stuart NobleResigned director
Resigned 2013-02-18 · Chartered Accountant
BK
Barbara KahanResigned director
Resigned 2013-02-18 · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active