Qube Holdings Limited
Company 04230072 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Qube Qualifications and Development Limited 3 shared directors
- Consumer Marketing Systems and Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04230072 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/06/2001 |
| Address | C/O INTERPATH LTD SUITE 203 + 207, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Claire Whichello
75-100% voting, appoints directors · notified 2022-04-30 - Gavin Stewart Whichello ceased 2020-11-01
significant influence · notified 2016-04-06 - Robert William Horspool ceased 2022-04-30
75-100% voting, appoints directors · notified 2020-11-01
Officers (24)
- Claire Whichello Director · appointed 2022
- Anna Louise Whichello Director · appointed 2020
- Joseph David Crossley Director · appointed 2020
- Consumer Marketing Systems & Services Limited Corporate-secretary · appointed 2008
Show 20 former officers
- Robert William Horspool Director · appointed 2020 · resigned 2022
- Catherine Callow Director · appointed 2012 · resigned 2014
- Gavin Stewart Whichello Director · appointed 2008 · resigned 2020
- Ernest James Williams Director · appointed 2008 · resigned 2021
- Business Growth Consulting LLP Corporate-director · appointed 2007 · resigned 2008
- Avoncrest Services Limited Corporate-director · appointed 2004 · resigned 2007
- Geoffrey Malcolm Ames Secretary · appointed 2004 · resigned 2005
- Jeff Dawes Director · appointed 2004 · resigned 2006
- David Alan Reed Director · appointed 2004 · resigned 2005
- David Michael Saunders Director · appointed 2003 · resigned 2004
- Mike Ransom Director · appointed 2003 · resigned 2005
- Gareth Stuart Brown Director · appointed 2003 · resigned 2004
- Christopher Peter Scanlon Secretary · appointed 2003 · resigned 2008
- OCA Secreatries Limited Corporate-secretary · appointed 2002 · resigned 2002
- David William Foster Director · appointed 2002 · resigned 2002
- David William Barker Director · appointed 2002 · resigned 2004
- William Barker Secretary · appointed 2002 · resigned 2004
- Dominic Hereward Davey Director · appointed 2001 · resigned 2002
- Samantha Jane Isobel Watt Director · appointed 2001 · resigned 2001
- Helen Louise Protherough Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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