Cube Telecom Europe Topco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCube Telecom Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-14 · No cessation recorded
Source record 122274835Show 1 ceased record
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-08 · Ceased 2020-10-14
Source record 133620040People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 6 historicalNM
Nuno Miguel Da Silva Anjos MachadoCurrent director
Appointed 2026-09-28
JF
James FaganCurrent director
Appointed 2024-11-04 · 1 yr · Director
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-12-02 · 5 yrs
MA+8 others
Mohamed Adel El GazzarCurrent director
Appointed 2020-10-14 · 5 yrs · Investment Professional
Show 6 historical appointments
PD
Peter DixonResigned director
Resigned 2022-12-28 · None
AA
Adeel AhmadResigned director
Resigned 2022-04-07 · 2 yrs · Director
MB
Martijn BlankenResigned director
Resigned 2021-09-16 · 2 yrs · Director
DS
Dominic SpiriResigned director
Resigned 2020-10-14 · Investment Professional
ED
Enrico Del PreteResigned director
Resigned 2020-10-14 · 4 yrs · Investment Professional
PN
Paul NewcombeResigned director
Resigned 2020-10-08 · Chartered Secretary
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active