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Companies/00890082

Rubix Europe Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1966Private 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 Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113335578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
ML
Matthew LeakeCurrent director
Appointed 2024-09-06 · 2 yrs · Solicitor
+9 others
PF
Paul FinniganCurrent director
Appointed 2021-03-10 · 5 yrs · Group Tax Manager
+45 others
KP
Katherine PhillipsCurrent director
Appointed 2019-04-30 · 7 yrs · Chartered Accountant
+11 others
Show 28 historical appointments
HS
Helen ShawResigned director
Resigned 2021-12-08 · 2 yrs · Lawyer
PH
Philippe HervieuxResigned director
Resigned 2018-05-16 · 3 yrs · Vice President Key Accounts
YS
Yves SaunierResigned director
Resigned 2018-05-16 · 3 yrs · Legal Director
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 2004-12-29 · 11 yrs · Company Secretary
EB
Elizabeth BleaseResigned directorResigned secretary
Resigned 2004-03-31 · Company Secretary
SS
Stephen SandersResigned director
Resigned 2003-03-24 · 3 yrs · Director
PT
Paul ThwaiteResigned director
Resigned 2002-10-08 · 13 yrs · Director
MP
Melvin PorterResigned director
Resigned 1999-12-13 · 3 yrs · Director
SA
Sophie AlbinetResigned director
Resigned 1999-03-12 · 1 yr · Director
DH
David HollywoodResigned director
Resigned 1999-03-12 · 2 yrs · Director
FH
Fiona HorrocksResigned director
Resigned 1999-03-12 · 5 yrs · Director
JS
John StimsonResigned director
Resigned 1997-08-18 · 1 yr · Director
JC
John CummingResigned director
Resigned 1997-08-18 · 5 yrs · Director
CW
Colin WattsResigned director
Resigned 1997-08-18 · 1 yr · Director
JS
Jack StimsonResigned secretary
Resigned 1997-07-10 · 2 yrs
BE
Bernard EllettResigned director
Resigned 1995-08-22 · 1 yr · Company Director
EK
Ewan KennedyResigned secretary
Resigned 1994-04-13 · 3 yrs
PR
Patrick RobsonResigned director
Resigned 1991-03-31 · 4 yrs · Company Director
RM
Roger MillsResigned director
Resigned 1991-03-31 · 1 yr · Company Director
DS
Dinesh SanghviResigned secretary
Resigned 1991-03-31 · 1 yr

Board profile

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