Cubiks Ibo 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 · 1 ceasedTalogy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 152252078Show 1 ceased record
Cubiks Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2022-03-16
Source record 152320691People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalMB+12 others
Madeleine Birch JacksonCurrent director
Appointed 2020-04-28 · 6 yrs · Company Secretary/Director
Show 10 historical appointments
TT
Tiia TombandResigned director
Resigned 2022-01-21 · Director
RG
Robyn GarrettResigned director
Resigned 2020-12-17 · 1 yr · Director
ST
Stephen TappResigned director
Resigned 2020-04-28 · 4 yrs · Director
PD
Paul DeanResigned director
Resigned 2020-04-28 · 3 yrs · Director
VV
Vincent Van De BeltResigned director
Resigned 2016-09-05 · 3 yrs · Company Director
MS
Martin SmithResigned director
Resigned 2015-02-10 · 5 yrs · Chief Executive Officer
FB
Fiona BoyceResigned secretary
Resigned 2014-01-24 · 1 yr
JG
Jane GillResigned director
Resigned 2014-01-24 · 4 yrs · Solicitor
BS
Barry SpenceResigned director
Resigned 2014-01-24 · 2 yrs · Executive Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active