QUBIC GROUP LIMITED

04010368
SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL B90 8BG

People & Contacts

Contact Details
Registered Address SECOND FLOOR ONE CENTRAL BOULEVARD
CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL

B90 8BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMBIENT GROUP PLC 08 Jun 2000 - 04 Jul 2002
QUBIC GROUP PLC 04 Jul 2002 - 14 Dec 2020
People

Current directors

MRS VENETIA LOIS COOPER

Birthdate: Sep 1974

Nationality: BRITISH

Address: WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY B908BG

Date Appointed: 21 Feb 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM THOMAS DAWSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD BLYTHE VALLEY PARK WEST MIDLANDS B908BG

Date Appointed: 19 Nov 2020

Appointment Type: D

Other Appointments: None

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MR STEWART JAMES MOTLER

Birthdate: Feb 1977

Nationality: BRITISH

Address: SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD BLYTHE VALLEY PARK WEST MIDLANDS B908BG

Date Appointed: 19 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 08 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR NIGEL MARTIN WELCH

Birthdate: Apr 1958

Nationality: BRITISH

Address: THORN VIEW PASSFIELD COMMON HAMPSHIRE GU307RH

Date Appointed: 08 Jun 2000

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES ASHTON

Birthdate: Feb 1963

Nationality: BRITISH

Address: SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD BLYTHE VALLEY PARK WEST MIDLANDS B908BG

Date Appointed: 19 Nov 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 08 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY FRENCH

Birthdate: Jun 1952

Nationality: BRITISH

Address: C1 THE COURTYARD ALBAN PARK HERTFORDSHIRE AL40LA

Date Appointed: 19 Oct 2001

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH FRANCIS GREENE

Birthdate: Aug 1961

Nationality: IRISH

Address: SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD BLYTHE VALLEY PARK WEST MIDLANDS B908BG

Date Appointed: 09 Jun 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAPACHRISOSTOMOU

Birthdate: Dec 1956

Nationality: BRITISH

Address: C1 THE COURTYARD ALBAN PARK HERTFORDSHIRE AL40LA

Date Appointed: 08 Jun 2000

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JOSEPH VASILY PAPACHRISOSTOMOU

Birthdate: Oct 1972

Nationality: BRITISH

Address: C1 THE COURTYARD ALBAN PARK HERTFORDSHIRE AL40LA

Date Appointed: 08 Jun 2000

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR SOTHINAGARATNAM SOTHIMAHESWARAN

Birthdate: Oct 1959

Nationality: ENGLISH

Address: SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD BLYTHE VALLEY PARK WEST MIDLANDS B908BG

Date Appointed: 06 Nov 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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