Cubico Holdings (UK) Limited
Activities of production holding companies · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115510982People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JP
James PinneyResigned director
Resigned 2022-08-01 · 3 yrs · Director
SD
Steven DrapperResigned director
Resigned 2022-04-01 · 1 yr · Director
MD
Matthew DonaldsonResigned director
Resigned 2021-07-23 · 4 yrs · Accountant
MB
Matthew BossResigned director
Resigned 2020-09-02 · 1 yr · Head Of Northern Europe
AR
Alberto RamosResigned director
Resigned 2017-06-15 · 4 yrs · Director
SP
Stephen Lewis Harmon PackwoodResigned director
Resigned 2017-04-20 · 3 yrs · Director
DS
David SwindinResigned director
Resigned 2016-03-09 · 6 yrs · Director
JH
Jimmy HanssonResigned director
Resigned 2016-03-09 · 1 yr · Head Of Operations
OA
Oliver AlexanderResigned director
Resigned 2016-03-09 · 1 yr · Head Of Northern Europe
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active