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Companies/02559978

Cubic Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-26 · No cessation recorded

Source record 176074536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
KB
Kathryn BowersCurrent secretary
Appointed 2019-11-01 · 6 yrs
+4 others
RH
Rachel HoughtonCurrent director
Appointed 2016-08-26 · 10 yrs · Director
+8 others
SD
Simon DarvallCurrent director
Appointed 2016-08-26 · 10 yrs · Director
+19 others
Show 9 historical appointments
MW
Matthew WallaceResigned director
Resigned 2018-07-01 · 1 yr · Group Finance Director
MW
Matthew WallaceResigned secretary
Resigned 2016-08-26 · 3 yrs
DL
Darren LaneResigned director
Resigned 2008-04-01 · 7 yrs · Project Manager
SW
Stephen WalkerResigned secretaryResigned director
Resigned 1997-01-01 · 19 yrs
JM
James MckeownResigned director
Resigned 1991-11-19 · 18 yrs · Project Manager
LH
Leslie HighleyResigned directorResigned secretary
Resigned 1991-11-19 · 5 yrs · Administration Manager
DM
Daniel MoulResigned director
Resigned 1991-11-19 · 24 yrs · Project Manager

Board profile

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