RUBIX GROUP INTERNATIONAL LIMITED
Company number 00162925 · LONDON · Private Limited Company
Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.
Looking for the registry details? See ukcompanyfinder.com/c/00162925 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (3)
LEAKE, Matthew Gilbert John
director · Appointed 6 September 2024
FINNIGAN, Paul
director · Appointed 1 April 2024
PHILLIPS, Katherine Ann
director · Appointed 1 October 2023
Resigned (46)
SHAW, Helen Sarah
director · Appointed 6 December 2021 · Resigned 31 March 2024
GILLON, Gatien Bernard Umberto David
director · Appointed 16 July 2019 · Resigned 27 June 2024
SILVERBECK, Andrew David
director · Appointed 30 April 2019 · Resigned 12 October 2023
FRECHES, Daniel Pierre Bruno
director · Appointed 7 November 2017 · Resigned 16 June 2023
SAUNIER, Yves Pascal Michel
director · Appointed 7 November 2017 · Resigned 6 December 2021
POULETTY, Pierre Jean
director · Appointed 7 November 2017 · Resigned 16 March 2018
MAIER, Hermann Josef
director · Appointed 17 March 2017 · Resigned 22 July 2019
VARTANIAN, Vartan
director · Appointed 6 February 2017 · Resigned 7 November 2017
MALANI, Shonnel
director · Appointed 6 February 2017 · Resigned 7 November 2017
JANSHEN, Jan
director · Appointed 6 February 2017 · Resigned 7 November 2017
SLEEBUS, Johan Mariette Gerard Egied Luc
director · Appointed 6 February 2017 · Resigned 7 November 2017
OLDERSMA, Meinie
director · Appointed 1 August 2016 · Resigned 17 March 2017
MCMILLAN, Ronald Thomas
director · Appointed 1 June 2016 · Resigned 6 February 2017
ASHMORE, Stephen, Mr.
director · Appointed 4 April 2016 · Resigned 19 October 2016
ABT, Andrea
director · Appointed 23 July 2014 · Resigned 6 February 2017
HODKINSON, Steven Paul
secretary · Appointed 20 July 2012 · Resigned 31 March 2017
MAGRATH, Duncan Jonathan
director · Appointed 1 March 2012 · Resigned 30 April 2019
IRVING-SWIFT, Charles Edward
director · Appointed 1 March 2010 · Resigned 10 January 2017
WHITELEY, William Henry
director · Appointed 1 July 2008 · Resigned 6 February 2017
FORMAN, Paul Anthony
director · Appointed 1 December 2006 · Resigned 28 February 2010
ADDE, Svante Lennart Stensson
director · Appointed 1 September 2005 · Resigned 30 June 2008
SHORT, Christopher David
secretary · Appointed 4 January 2005 · Resigned 20 July 2012
GARTHWAITE, Terence Brian
director · Appointed 1 June 2004 · Resigned 15 May 2015
THWAITE, Paul Edmund
director · Appointed 30 May 2002 · Resigned 31 March 2016
DUNN, David Moncrieff
director · Appointed 2 November 2001 · Resigned 17 May 2012
BLEASE, Elizabeth Ann
secretary · Appointed 1 February 2000 · Resigned 4 January 2005
PORTER, Melvin Robert
director · Appointed 4 January 2000 · Resigned 11 March 2003
FRASER, Ian Robert
director · Appointed 1 October 1998 · Resigned 8 September 2016
CONWAY, Christopher John
director · Appointed 4 November 1997 · Resigned 31 December 2006
MELLOR, Kevin Donald
director · Appointed 13 February 1997 · Resigned 13 December 2005
FINK, Jean Marie
director · Appointed 7 September 1994 · Resigned 1 April 2004
STIMSON, John Brian
secretary · Appointed 1 March 1994 · Resigned 1 February 2000
SMITH, Robert Alan
director · Appointed 7 December 1993 · Resigned 9 March 1999
HOUGH, Robert Eric
director · Appointed 1 September 1993 · Resigned 18 December 2003
SMITH, Roland, Professor Sir
director · Resigned 31 December 1991
STEWART, Robin Hinton
director · Resigned 4 June 1996
THORNHILL, Roy
director · Resigned 7 June 1994
NICHOLSON, Derek
secretary · Resigned 1 March 1994
HOLLYWOOD, David John
director · Resigned 24 May 2004
FFOULKES-JONES, Robert Garson
director · Resigned 2 November 2001
LANG, Hugh Montgomerie
director · Resigned 1 October 1998
CUMMING, John William
director · Resigned 26 July 2002
BARKER, James Percy
director · Resigned 2 June 1993
ROBSON, Patrick Tom
director · Resigned 6 June 1995
ALLISON, Brian George, Professor
director · Resigned 3 June 1997
FOULDS, Hugh Jon
director · Resigned 31 December 1991