Rubix Group Midco 4 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 International 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 108113846People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 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
SH
Steven HodkinsonResigned secretary
Resigned 2016-10-31
AS
Andrew ScarrattResigned director
Resigned 2016-10-31 · 1 yr · Finance Director
DM
Duncan MagrathResigned director
Resigned 2016-03-31 · 3 yrs · Director
CS
Resigned 2004-12-29 · 11 yrs · Company Secretary
PT
Paul ThwaiteResigned director
Resigned 2002-10-08 · 13 yrs · 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