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Companies/09221390

C Cubed Limited

Company profile · Blackburn

DissolvedUnited KingdomIncorporated 2014
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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 · 3 ceased
Assystem Energy & Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-11 · No cessation recorded

Source record 139834680
Show 3 ceased records
TM
Mr Thomas Leo McauliffeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-11

Source record 138032808
KC
Mr Kevin Francis Anthony CorcoranIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-11

Source record 138032847
MU
Mr Michael John UptonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-11

Source record 138032856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DC
Damien Chabert D HieresCurrent director
Appointed 2021-10-11 · 5 yrs · Director
+1 other
SB
Simon BarberCurrent director
Appointed 2021-10-11 · 5 yrs · Director
+3 others
Show 8 historical appointments
MK
Marie KorvinResigned director
Resigned 2023-12-04 · 1 yr · Director
TB
Thomas BrancheResigned director
Resigned 2021-10-11 · 2 yrs · Director
TM
Thomas McauliffeResigned director
Resigned 2014-10-23 · 6 yrs · Company Director
MU
Michael UptonResigned director
Resigned 2014-10-23 · 10 yrs · Company Director
LM
Leo McauliffeResigned director
Resigned 2014-09-16 · Director
RP
Roger PalphramandResigned director
Resigned 2014-09-16 · Director
KC
Kevin CorcoranResigned director
Resigned 2014-09-16 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active