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Companies/00353430

Rubix Holdings Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1939Private 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 4 LimitedCorporate
Shares: 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 107041625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
KP
Katherine PhillipsCurrent director
Appointed 2023-10-01 · 3 yrs · Chartered Accountant
+11 others
PF
Paul FinniganCurrent director
Appointed 2018-05-16 · 8 yrs · Tax Manager
+45 others
Show 30 historical appointments
AS
Andrew SilverbeckResigned director
Resigned 2019-04-30 · 4 yrs · Chartered Accountant
CC
Christopher ClarksonResigned secretary
Resigned 2018-05-16 · 3 yrs
CC
Christopher ClarksonResigned director
Resigned 2018-05-16 · 3 yrs · General Counsel
AS
Andrew ScarrattResigned secretary
Resigned 2017-07-18
DM
Duncan MagrathResigned director
Resigned 2017-07-18 · 1 yr · Finance Director
SH
Steven HodkinsonResigned secretary
Resigned 2016-10-31
AS
Andrew ScarrattResigned director
Resigned 2016-10-31 · 1 yr · Finance Director
SH
Steven HodkinsonResigned director
Resigned 2016-03-31 · 1 yr · Company Secretary
CS
Christopher ShortResigned directorResigned secretary
Resigned 2009-09-30 · 7 yrs · Company Secretary
JM
John MillerResigned director
Resigned 2003-06-02 · 6 yrs · Director
PT
Paul ThwaiteResigned director
Resigned 2003-03-24 · 13 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2000-03-28 · 4 yrs
MP
Melvin PorterResigned director
Resigned 1999-12-13 · 3 yrs · Director
IF
Ian FraserResigned director
Resigned 1998-10-01 · 18 yrs · Chief Executive
VT
Volker TegederResigned director
Resigned 1995-12-01 · 8 yrs · Director
HS
Harry ScottResigned director
Resigned 1994-07-01 · 3 yrs · Director
JS
John StimsonResigned secretary
Resigned 1994-03-04 · 6 yrs
DN
Derek NicholsonResigned secretary
Resigned 1993-01-29 · 1 yr
PR
Patrick RobsonResigned director
Resigned 1992-04-14 · 3 yrs · Director
BE
Bernard EllettResigned director
Resigned 1992-04-14 · 11 yrs · Director
PB
Pierre BagotResigned director
Resigned 1992-04-14 · 11 yrs · Director
RF
Robert Ffoulkes JonesResigned director
Resigned 1992-04-14 · 6 yrs · Director
RM
Roger MillsResigned directorResigned secretary
Resigned 1992-04-14 · Director
SS
Stephen SandersResigned director
Resigned 1992-04-14 · 13 yrs · Director
DH
David HollywoodResigned director
Resigned 1992-04-14 · 12 yrs · Director
JC
John CummingResigned director
Resigned 1992-04-14 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active