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Companies/NI050118

Cubo Solutions Ltd

Wireless telecommunications activities · Antrim

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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 2024-07-26 · No cessation recorded

Source record 119923339
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-16 · Ceased 2024-07-26

Source record 108485467
RC
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-16

Source record 108137738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
SG
Stewart John GemmellCurrent director
Appointed 2025-06-04 · 1 yr · Finance Director
+8 others
JM
Jennifer McquaidCurrent director
Appointed 2024-07-26 · 2 yrs · Director
+8 others
AG
Andrew GrahamCurrent director
Appointed 2024-07-26 · 2 yrs · Director
+8 others
PB
Patrick BolgerCurrent director
Appointed 2024-07-26 · 2 yrs · Company Director
+8 others
CP
Conor PattonCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+3 others
CM
Craig MarsdenCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+4 others
Show 7 historical appointments
SE
Stephen ElliottResigned director
Resigned 2024-07-26 · 1 yr · Company Director
TM
Thomas McclellandResigned director
Resigned 2021-04-16 · 3 yrs · Director
DM
Declan McardleResigned director
Resigned 2021-04-16 · 3 yrs · Director
SB
Sean ButcherResigned directorResigned secretary
Resigned 2004-08-01 · 16 yrs · Retail/Distribution Of Mobiles
RC
Robert CarnahanResigned director
Resigned 2004-03-30 · 17 yrs · Telecommunications
EM
Elaine McclearyResigned director
Resigned 2004-03-30 · Telecommunications Wholesale

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active