CUBITT HOUSE LIMITED

05399542
10 MOTCOMB STREET LONDON ENGLAND SW1X 8LA

People & Contacts

Contact Details
Registered Address 10
MOTCOMB STREET LONDON ENGLAND

SW1X 8LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANDALES LIMITED 20 Mar 2005 - 03 Jun 2009
People

Current directors

MR BRIAN JONATHAN MAGNUS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 MOTCOMB STREET SW1X8LA

Date Appointed: 30 Nov 2015

Appointment Type: D

Other Appointments: None

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MR CALLUM WILKIE

Birthdate: Oct 1991

Nationality: CANADIAN,IRISH

Address: 20 BENTINCK STREET W1U2EU

Date Appointed: 08 Sep 2021

Appointment Type: D

Other Appointments: None

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MRS GEORGINA ELIZABETH PEARMAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 10 MOTCOMB STREET SW1X8LA

Date Appointed: 08 Sep 2021

Appointment Type: D

Other Appointments: None

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MR SAM MURRAY PEARMAN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 10 MOTCOMB STREET SW1X8LA

Date Appointed: 08 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADRIAN JOHN LOADER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 34 THAME ROAD WARBOROUGH OXFORDSHIRE OX107DA

Date Appointed: 22 Apr 2005

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 20 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR GABRIEL BERNARDI

Birthdate: Aug 1978

Nationality: AUSTRALIAN

Address: 44 EBURY STREET SW1W0LU

Date Appointed: 15 Sep 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR TONY GUALTIERI

Birthdate: May 1975

Nationality: BRITISH

Address: 10 MOTCOMB STREET SW1X8LA

Date Appointed: 19 Feb 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR BARRY ANTHONY HIRST

Birthdate: Nov 1968

Nationality: BRITISH

Address: 5 BERKELEY MEWS W1H7PB

Date Appointed: 03 Jun 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN LOADER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 34 THAME ROAD WARBOROUGH OXFORDSHIRE OX107DA

Date Appointed: 27 Jan 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR RYAN MOSES

Birthdate: Nov 1982

Nationality: BRITISH

Address: 13 KHYBER ROAD SW112PZ

Date Appointed: 23 Mar 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL MARCEL PARISOT

Birthdate: Oct 1984

Nationality: FRENCH

Address: 10 MOTCOMB STREET SW1X8LA

Date Appointed: 30 Nov 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ADAM QUIGLEY

Birthdate: Sep 1980

Nationality: AUSTRALIAN

Address: 14 RAVENET COURT RAVENET STREET SW115HE

Date Appointed: 14 Jan 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 20 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ALAN CHARLES THOMAS

Birthdate: Jan 1966

Nationality: BRITISH

Address: DAIRY FARM HOUSE SCHOOL LANE BOOTHBY PAGNELL LINCOLNSHIRE NG334DL

Date Appointed: 12 Sep 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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RICHARD TURNBULL

Birthdate: Jul 1938

Nationality: BRITISH

Address: 49 HEATH DRIVE GIDEA PARK ESSEX RM25QL

Date Appointed: 22 Apr 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STEFAN RICHARD TURNBULL

Birthdate: Sep 1966

Nationality: BRITISH

Address: 46 EBURY STREET SW1WOLU

Date Appointed: 03 Jun 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ANKUR WISHART

Birthdate: Nov 1982

Nationality: BRITISH

Address: 10 MOTCOMB STREET SW1X8LA

Date Appointed: 27 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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