Rubix Group Finco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private 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 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-03 · No cessation recorded
Source record 115902389People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 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
PP
Pierre PoulettyResigned director
Resigned 2017-11-07 · Chief Executive Officer
DF
Daniel FrechesResigned director
Resigned 2017-10-16 · 5 yrs · Investment Professional
YS
Yves SaunierResigned director
Resigned 2017-10-16 · 4 yrs · None
DM
Duncan MagrathResigned director
Resigned 2017-10-16 · 1 yr · Accountant
LH
Linda HarrochResigned director
Resigned 2017-05-03 · Lawyer
PC
Philippe ChanResigned director
Resigned 2017-05-03 · Chartered Accountant
MD
Myriam DeltenreResigned director
Resigned 2017-05-03 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active