Cubico Holdings (UK) 2 Limited
Activities of production holding companies · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGlil Renewable Holdings Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-21 · No cessation recorded
Source record 107858141Cubico Holdings (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114799738People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JP
James PinneyResigned director
Resigned 2022-08-01 · 3 yrs · Director
SD
Steven DrapperResigned director
Resigned 2022-04-01 · 1 yr · Director
MB
Matthew BossResigned director
Resigned 2020-09-02 · 1 yr · Head Of Northern Europe
JO
Jonathan OrdResigned director
Resigned 2020-01-24 · 2 yrs · Investment Director
AR
Alberto RamosResigned director
Resigned 2017-06-15 · 2 yrs · Director
SP
Stephen Lewis Harmon PackwoodResigned director
Resigned 2017-04-20 · 3 yrs · Director
NH
Nils HanssonResigned director
Resigned 2016-10-10 · Director
DS
David SwindinResigned director
Resigned 2015-07-29 · 6 yrs · Director
CM
Cristina MorenoResigned director
Resigned 2015-07-29 · 1 yr · Banker
OA
Oliver AlexanderResigned director
Resigned 2015-07-29 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active