CUBUS LUX PLC

05127325
BRIER BANK COTTAGE MASSEY LANE BRIERFIELD NELSON BB9 5JT

People & Contacts

Contact Details
Registered Address BRIER BANK COTTAGE
MASSEY LANE BRIERFIELD NELSON

BB9 5JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CUBUS LUX (UK) LIMITED 26 May 2004 - 14 Jun 2004
FORSTERS SHELFCO 196 LIMITED 13 May 2004 - 26 May 2004
People

Current directors

DR GERHARD HUBER

Birthdate: Jun 1959

Nationality: BRITISH

Address: 7 CEDAR PARK GARDENS SW194TE

Date Appointed: 21 Jul 2005

Appointment Type: D

Other Appointments: None

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MICHAEL JANSSEN

Birthdate: Mar 1966

Nationality: GERMAN

Address: VOGESEN ALLEE 60 75173

Date Appointed: 19 Jul 2005

Appointment Type: D

Other Appointments: None

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STEPHEN JOHN MCCANN

Birthdate: N/A

Nationality: BRITISH

Address: BRIER BANK COTTAGE MASSEY LANE BRIERFIELD LANCASHIRE BB95JT

Date Appointed: 02 Jan 2013

Appointment Type: C

Other Appointments: None

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MR STEPHEN JOHN MCCANN

Birthdate: May 1959

Nationality: BRITISH

Address: BRIER BANK COTTAGE MASSEY LANE BRIERFIELD BB95JT

Date Appointed: 08 Mar 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

FORSTERS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 67 GROSVENOR STREET W1K3JN

Date Appointed: 13 May 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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HAGGAI RAVID

Birthdate: Sep 1960

Nationality: ISRAELI

Address: MOSHAV HADAR AM

Date Appointed: 20 May 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR ALAN REID

Birthdate: Jun 1959

Nationality: BRITISH

Address: HIGH RAISE,17 BURGESS WOOD ROAD BUCKINGHAMSHIRE HP91EQ

Date Appointed: 28 Jul 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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DAVID SIMMONS

Birthdate: N/A

Nationality: BRITISH

Address: 23 EPPING CLOSE CM12TH

Date Appointed: 01 Oct 2005

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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ELIEZER ABRAMOVICH

Birthdate: May 1964

Nationality: ISRAELI

Address: 21 PENN STREET 69641

Date Appointed: 27 Jun 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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FRANCISCO ALVAREZ MOLINA

Birthdate: May 1946

Nationality: SPANISH

Address: PIZARRO, 9 VALENCIA 46004

Date Appointed: 08 Mar 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM GRAY

Birthdate: Feb 1941

Nationality: BRITISH

Address: 15 HUSON CLOSE NW33JW

Date Appointed: 07 Jun 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MOSHE HAR ADIR

Birthdate: Jul 1951

Nationality: ISRAELI

Address: MICHAILIVECHKO 11

Date Appointed: 20 May 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CHRISTIAN KAISER

Birthdate: Dec 1962

Nationality: AUSTRIAN

Address: VINE HOUSE COOMBE LANE SURREY GU33PF

Date Appointed: 06 Mar 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR LEON RODOLFO NAHON

Birthdate: Oct 1938

Nationality: BRITISH

Address: GARDEN COTTAGE GARDEN ROAD NW89PR

Date Appointed: 13 Aug 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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HAGGAI RAVID

Birthdate: Sep 1960

Nationality: ISRAELI

Address: MOSHAV HADAR AM

Date Appointed: 20 May 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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CLAIRE RYAN

Birthdate: Aug 1975

Nationality: IRISH

Address: 242A FULHAM ROAD SW109NA

Date Appointed: 13 May 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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YARON YENNI

Birthdate: Mar 1962

Nationality: ISRAELI

Address: 35 GIVAT DOWNES ST.

Date Appointed: 20 May 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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