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Companies/00162925

Rubix Group International Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1920Private 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 · 0 ceased
Rubix Group Midco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-09 · No cessation recorded

Source record 122106938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
ML
Matthew LeakeCurrent director
Appointed 2024-09-06 · 2 yrs · Solicitor
+9 others
PF
Paul FinniganCurrent director
Appointed 2024-04-01 · 2 yrs · Tax Manager
+45 others
KP
Katherine PhillipsCurrent director
Appointed 2023-10-01 · 3 yrs · Chartered Accountant
+11 others
Show 46 historical appointments
HS
Helen ShawResigned director
Resigned 2021-12-06 · 2 yrs · Lawyer
GG
Gatien GillonResigned director
Resigned 2019-07-16 · 4 yrs · Chief Operating Officer
AS
Andrew SilverbeckResigned director
Resigned 2019-04-30 · 4 yrs · Chartered Accountant
PP
Pierre PoulettyResigned director
Resigned 2017-11-07 · Chief Executive Officer
DF
Daniel FrechesResigned director
Resigned 2017-11-07 · 5 yrs · Investment Professional
YS
Yves SaunierResigned director
Resigned 2017-11-07 · 4 yrs · Legal Director
HM
Hermann MaierResigned director
Resigned 2017-03-17 · 2 yrs · Chief Executive
SM
Shonnel MalaniResigned director
Resigned 2017-02-06 · Investment Professional
VV
Vartan VartanianResigned director
Resigned 2017-02-06 · Board Adviser
JJ
Jan JanshenResigned director
Resigned 2017-02-06 · Investment Professional
JS
Johan SleebusResigned director
Resigned 2017-02-06 · Entrepreneur
MO
Meinie OldersmaResigned director
Resigned 2016-08-01 · Chief Executive
RM
Ronald McmillanResigned director
Resigned 2016-06-01 · Company Director
SA
Stephen AshmoreResigned director
Resigned 2016-04-04 · Director
AA
Andrea AbtResigned director
Resigned 2014-07-23 · 2 yrs · Chief Procurement Officer
SH
Steven HodkinsonResigned secretary
Resigned 2012-07-20 · 4 yrs
DM
Duncan MagrathResigned director
Resigned 2012-03-01 · 7 yrs · Accountant
CI
Charles Irving SwiftResigned director
Resigned 2010-03-01 · 6 yrs · Director
WW
William WhiteleyResigned director
Resigned 2008-07-01 · 8 yrs · Director
PF
Paul FormanResigned director
Resigned 2006-12-01 · 3 yrs · Director
SA
Svante AddeResigned director
Resigned 2005-09-01 · 2 yrs · Merchant Banker Non Executive
CS
Christopher ShortResigned secretary
Resigned 2005-01-04 · 7 yrs
TG
Terence GarthwaiteResigned director
Resigned 2004-06-01 · 10 yrs · Director
PT
Paul ThwaiteResigned director
Resigned 2002-05-30 · 13 yrs · Director
DD
David DunnResigned director
Resigned 2001-11-02 · 10 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2000-02-01 · 4 yrs
MP
Melvin PorterResigned director
Resigned 2000-01-04 · 3 yrs · Director
IF
Ian FraserResigned director
Resigned 1998-10-01 · 17 yrs · Chief Executive
CC
Christopher ConwayResigned director
Resigned 1997-11-04 · 9 yrs · Director
KM
Kevin MellorResigned director
Resigned 1997-02-13 · 8 yrs · Director
JF
Jean FinkResigned director
Resigned 1994-09-07 · 9 yrs · Company Director
JS
John StimsonResigned secretary
Resigned 1994-03-01 · 5 yrs · Secretary
RS
Robert SmithResigned director
Resigned 1993-12-07 · 5 yrs · Director
RH
Robert HoughResigned director
Resigned 1993-09-01 · 10 yrs · Company Director
PR
Patrick RobsonResigned director
Resigned 1991-06-19 · 3 yrs · Director
RS
Robin StewartResigned director
Resigned 1991-06-19 · 4 yrs · Director
RF
Robert Ffoulkes JonesResigned director
Resigned 1991-06-19 · 10 yrs · Director
RT
Roy ThornhillResigned director
Resigned 1991-06-19 · 2 yrs · Director
DN
Derek NicholsonResigned secretary
Resigned 1991-06-19 · 2 yrs
JB
James BarkerResigned director
Resigned 1991-06-19 · 1 yr · Director
BA
Brian AllisonResigned director
Resigned 1991-06-19 · 5 yrs · Director
DH
David HollywoodResigned director
Resigned 1991-06-19 · 12 yrs · Director
HL
Hugh LangResigned director
Resigned 1991-06-19 · 7 yrs · Director
HF
Hugh FouldsResigned director
Resigned 1991-06-19 · Director
JC
John CummingResigned director
Resigned 1991-06-19 · 11 yrs · Director
RS
Roland SmithResigned director
Resigned 1991-06-19 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active