Rubix International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRubix 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 94239597People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
HS
Helen ShawResigned director
Resigned 2021-12-06 · 2 yrs · Lawyer
AS
Andrew SilverbeckResigned director
Resigned 2019-04-30 · 4 yrs · Chartered Accountant
YS
Yves SaunierResigned director
Resigned 2017-10-16 · 4 yrs · Legal Director
AS
Andrew ScarrattResigned secretary
Resigned 2017-05-25
AS
Andrew ScarrattResigned director
Resigned 2017-05-25 · Company Director
SH
Steven HodkinsonResigned secretary
Resigned 2016-10-31
SH
Steven HodkinsonResigned director
Resigned 2016-10-31 · Company Secretary
DM
Duncan MagrathResigned director
Resigned 2016-03-31 · 3 yrs · Director
CS
Resigned 2009-09-30 · 7 yrs · Company Secretary
JO
Jose Olave BeascoecheaResigned director
Resigned 2003-01-03 · 3 yrs · Director
JS
Jochen StrasserResigned director
Resigned 2003-01-03 · 1 yr · Director
PT
Paul ThwaiteResigned director
Resigned 2002-10-17 · 13 yrs · Director
JM
John MillerResigned director
Resigned 2002-04-09 · 7 yrs · Director
SB
Suzanna BedfordResigned director
Resigned 2000-10-24 · 1 yr · Controller
LR
Lorenz RaithResigned director
Resigned 2000-10-24 · 8 yrs · Consultant
JF
Jean FinkResigned director
Resigned 2000-10-24 · 3 yrs · Director
JV
John VealeResigned director
Resigned 2000-10-24 · 2 yrs · Non Exec Director
DH
David HollywoodResigned director
Resigned 2000-10-24 · 3 yrs · Director
LJ
Lawrence JacksonResigned director
Resigned 2000-10-24 · 1 yr · Director
IF
Ian FraserResigned director
Resigned 2000-03-09 · 16 yrs · Director
EB
Resigned 2000-03-09 · 4 yrs · Solicitor
JC
John CummingResigned director
Resigned 2000-03-09 · 2 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-01-19
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active