QUBE HOLDINGS LIMITED

04230072
SUITE 203 + 207, CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE

People & Contacts

Contact Details
Registered Address SUITE 203 + 207, CUMBERLAND HOUSE
35 PARK ROW NOTTINGHAM

NG1 6EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUBE HOLDINGS LIMITED 13 May 2002 - 13 Nov 2003
I KNOW YOU WELL LIMITED 07 Jun 2001 - 13 May 2002
QUBE HOLDINGS PLC 13 Nov 2003 - 12 Nov 2004
People

Current directors

CONSUMER MARKETING SYSTEMS & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 24 Oct 2008

Appointment Type: C

Other Appointments: None

View Director

MR JOSEPH DAVID CROSSLEY

Birthdate: Oct 1978

Nationality: BRITISH

Address: C/O INTERPATH LTD SUITE 203 + 207, CUMBERLAND HOUSE 35 PARK ROW NG16EE

Date Appointed: 23 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

ANNA LOUISE WHICHELLO

Birthdate: Sep 1979

Nationality: BRITISH

Address: C/O INTERPATH LTD SUITE 203 + 207, CUMBERLAND HOUSE 35 PARK ROW NG16EE

Date Appointed: 23 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MRS CLAIRE WHICHELLO

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O INTERPATH LTD SUITE 203 + 207, CUMBERLAND HOUSE 35 PARK ROW NG16EE

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GEOFFREY MALCOLM AMES

Birthdate: Dec 1949

Nationality: BRITISH

Address: 43B AMERSHAM ROAD BUCKINGHAMSHIRE HP135AA

Date Appointed: 30 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM BARKER

Birthdate: Oct 1929

Nationality: BRITISH

Address: 110 LONDON ROAD RUSCOMBE BERKSHIRE RG109HJ

Date Appointed: 04 Jan 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

OCA SECREATRIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 58 HERSCHEL STREET BERKSHIRE SL11PG

Date Appointed: 28 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

HELEN LOUISE PROTHEROUGH

Birthdate: N/A

Nationality: BRITISH

Address: 16 WELLAND CLOSE LANGLEY BERKSHIRE SL38UZ

Date Appointed: 07 Jun 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER PETER SCANLON

Birthdate: Apr 1956

Nationality: BRITISH

Address: DERWENT LODGE OLDFIELD ROAD BERKSHIRE SL61TX

Date Appointed: 31 Oct 2003

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

AVONCREST SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFE HOUSE 30A FIFE ROAD EAST SHEEN SW147EL

Date Appointed: 11 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAM BARKER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 5 HARROW WAY SINDLESHAM BERKSHIRE RG415GJ

Date Appointed: 04 Jan 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

GARETH STUART BROWN

Birthdate: Jun 1958

Nationality: BRITISH

Address: OWLS FARTHING CHEQUERS LANE HAMPSHIRE RG270NT

Date Appointed: 11 Nov 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

BUSINESS GROWTH CONSULTING LLP

Birthdate: N/A

Nationality: BRITISH

Address: PILSTYE STATION ROAD EAST SUSSEX RH185DW

Date Appointed: 12 Feb 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MS CATHERINE CALLOW

Birthdate: May 1973

Nationality: BRITISH

Address: C/O INTERPATH LTD SUITE 203 + 207, CUMBERLAND HOUSE 35 PARK ROW NG16EE

Date Appointed: 31 May 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

DOMINIC HEREWARD DAVEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: HILLSIDE 114 NEWTOWN ROAD BERKSHIRE RG147BY

Date Appointed: 16 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

JEFF DAWES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 21 OAK TREE WALK BERKSHIRE RG88BN

Date Appointed: 30 Jun 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM FOSTER

Birthdate: Dec 1943

Nationality: BRITISH

Address: THE OLD VICARAGE BUCKINGHAMSHIRE HP100PW

Date Appointed: 28 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM HORSPOOL

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O INTERPATH LTD SUITE 203 + 207, CUMBERLAND HOUSE 35 PARK ROW NG16EE

Date Appointed: 23 Oct 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MIKE RANSOM

Birthdate: Mar 1948

Nationality: BRITISH

Address: PARK HOUSE FRIAR PARK END OXFORDSHIRE RG94NR

Date Appointed: 11 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALAN REED

Birthdate: Apr 1957

Nationality: BRITISH

Address: KINGSTON HOUSE READING ROAD EVERSLEY CROSS HAMPSHIRE RG270NP

Date Appointed: 30 Jun 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MICHAEL SAUNDERS

Birthdate: May 1935

Nationality: BRITISH

Address: WILDWOODS BEARSWOOD END BUCKINGHAMSHIRE HP92NR

Date Appointed: 11 Nov 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER PETER SCANLON

Birthdate: Apr 1956

Nationality: BRITISH

Address: DERWENT LODGE OLDFIELD ROAD BERKSHIRE SL61TX

Date Appointed: 31 Oct 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

SAMANTHA JANE ISOBEL WATT

Birthdate: Sep 1967

Nationality: BRITISH

Address: 11 COWPER ROAD BERKSHIRE SL21TQ

Date Appointed: 07 Jun 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN STEWART WHICHELLO

Birthdate: Sep 1950

Nationality: BRITISH

Address: 64 NORTHSIDE WANDSWORTH COMMON SW182SH

Date Appointed: 22 Sep 2008

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ERNEST JAMES WILLIAMS

Birthdate: Aug 1948

Nationality: NEW ZEALANDER

Address: C/O INTERPATH LTD SUITE 203 + 207, CUMBERLAND HOUSE 35 PARK ROW NG16EE

Date Appointed: 22 Sep 2008

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director