Rubix U.K. Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Rubix International Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (41)

• Bowring, Richard Director · appointed 2023
• Mcgurk, Vincent Michael Benedict Director · appointed 2022
• Shaw, Helen Sarah Former Director · appointed 2021 · resigned 2024
• Parker, CéCile Former Director · appointed 2019 · resigned 2022
• Dixon, Mark Robert Graham Former Director · appointed 2017 · resigned 2022
• Vollering, Franciscus Adrianus Maria Former Director · appointed 2017 · resigned 2018
• Rogers, Neil John Heber Former Director · appointed 2016 · resigned 2017
• Ashmore, Stephen, Mr. Former Director · appointed 2016 · resigned 2016
• Magrath, Duncan Jonathan Former Director · appointed 2016 · resigned 2019
• Hodkinson, Steven Paul Former Director · appointed 2011 · resigned 2017
• Woods, Brynn Ivor Glynn William Former Director · appointed 2010 · resigned 2016
• Jones, Graham Rhys Former Director · appointed 2008 · resigned 2011
• Short, Christopher David Former Director · appointed 2007 · resigned 2016
• Thwaite, Paul Edmund Former Director · appointed 2004 · resigned 2016
• Miller, John Charles Former Director · appointed 2004 · resigned 2009
• Ritchie, Ian Alexander Former Director · appointed 2003 · resigned 2015
• Holroyd, Gary Former Director · appointed 2003 · resigned 2004
• Park, Charlotte Katherine Former Director · appointed 2003 · resigned 2004
• Mannering, Jeffrey Former Director · appointed 2002 · resigned 2006
• Scarratt, Andrew Nigel Former Director · appointed 2001 · resigned 2018
• Woodhead, Stephen Arthur Former Director · appointed 2001 · resigned 2004
• Jennings, Paul Former Director · appointed 2001 · resigned 2002
• Holmes, Barrington Peter Former Director · appointed 2000 · resigned 2002
• Jackson, Lawrence Former Director · appointed 2000 · resigned 2002
• Shelton, David Former Secretary · appointed 2000 · resigned 2002
• Hollywood, David John Former Director · appointed 1999 · resigned 2004
• Veale, John Richard Former Director · appointed 1999 · resigned 2003
• Fraser, Ian Robert Former Director · appointed 1998 · resigned 2016
• Southern, David Former Secretary · appointed 1998 · resigned 2001
• Butler, John William Former Secretary · appointed 1993 · resigned 1999
• Whetstone, Alan David Former Director · appointed 1992 · resigned 2000
• Shenton, Garth Former Director · appointed 1992 · resigned 2000
• Davis, Robert William Former Director · appointed 1992 · resigned 2000
• Thornhill, Roy Former Director · resigned 1994
• Smith, Robert Alan Former Director · resigned 1999
• Mills, Roger Harold Simpson Former Director · resigned 1993
• Grennan, Michael Anthony Former Director · resigned 2003
• Stimson, John Brian Former Director · resigned 1993
• Ffoulkes-Jones, Robert Garson Former Director · resigned 1998
• Cooper, Anthony Bernard Former Director · resigned 1992
• Kavanagh, Michael John Former Secretary · resigned 1997

Directors and officers on the Companies House record, current and former.