CUBICO BRAZIL HOLDINGS UK LIMITED

08407816
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

People & Contacts

Contact Details
Registered Address CUBICO SUSTAINABLE INVESTMENTS
70 ST MARY AXE LONDON UNITED KINGDOM

EC3A 8BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIDDLEWICK WIND FARM HOLDINGS LIMITED 18 Feb 2013 - 11 Sep 2018
People

Current directors

MATTHEW SCOTT DONALDSON

Birthdate: Jun 1976

Nationality: AUSTRALIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 23 Jul 2021

Appointment Type: D

Other Appointments: None

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GORDON CHRISTOPHER WALDING

Birthdate: Dec 1979

Nationality: IRISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

INES DA CRUZ BERNARDO

Birthdate: N/A

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 14 May 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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THOMAS WEST

Birthdate: N/A

Nationality:

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 25 Mar 2015

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR OLIVER GEORGE ALEXANDER

Birthdate: Dec 1973

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 14 May 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES DEAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 18 Feb 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN FOY

Birthdate: Jul 1968

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 18 Feb 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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RICARDO DIAZ GONZALEZ

Birthdate: Nov 1975

Nationality: SPANISH

Address: CIUDAD GRUPO SANTANDER EDIF AMAZONIA, 2A PLANTA MADRID

Date Appointed: 14 May 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS BARBARA KAHAN

Birthdate: May 1931

Nationality: BRITISH

Address: WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N120DR

Date Appointed: 18 Feb 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR STUART NOBLE

Birthdate: May 1968

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 18 Feb 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LEWIS HARMON PACKWOOD

Birthdate: Jun 1981

Nationality: BRITISH

Address: FLOOR 15 110 BISHOPSGATE EC2N4AY

Date Appointed: 20 Apr 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ALBERTO RAMOS

Birthdate: Jun 1962

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 15 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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HENRIQUE DE ALMEIDA RODRIGUES

Birthdate: Aug 1976

Nationality: BRAZILIAN

Address: SENADOR VIRGILIO TAVORA NO 1701, ROOM 1307 ALDEOTA CEARA STATE, 60170-251

Date Appointed: 06 Sep 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID SWINDIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 25 Mar 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EMIL TAYLOR

Birthdate: Apr 1968

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 06 Sep 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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