CUBICO SUSTAINABLE INVESTMENTS LIMITED

09263711
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
INDIAS CAPITAL LIMITED 14 Oct 2014 - 09 Jul 2015
People

Current directors

OLGA MARIA GARCIA GONZALEZ

Birthdate: N/A

Nationality:

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 08 Jul 2015

Appointment Type: C

Other Appointments: None

View Director

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

View Director

MS OLGA MARIA GARCIA GONZALEZ

Birthdate: May 1971

Nationality: SPANISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MR DAVID SWINDIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 10 Jun 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MARCO ANTONIO ACHON

Birthdate: Jul 1972

Nationality: SPANISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 26 Mar 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GABRIEL ALVAREZ DE TOLEDO

Birthdate: Dec 1963

Nationality: SPANISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 26 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JEAN-BASTIEN AUGER

Birthdate: Apr 1978

Nationality: CANADIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 26 Mar 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM DALE BURGESS

Birthdate: Oct 1971

Nationality: CANADIAN

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 26 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

FRANCISCO CATENA

Birthdate: Mar 1972

Nationality: SPANISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 26 Mar 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

KAREN MARIA ALIDA DE SEGUNDO

Birthdate: Nov 1946

Nationality: DUTCH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 10 Sep 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR. STEVEN DRAPPER

Birthdate: Apr 1962

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Apr 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MS RAQUEL GADEA DE MIGUEL

Birthdate: Sep 1980

Nationality: SPANISH

Address: 2/3 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 14 Oct 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORIO HERRERA EUSEBIO

Birthdate: Feb 1971

Nationality: SPANISH

Address: 2/3 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 14 Oct 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JAMES IRELAND

Birthdate: Aug 1970

Nationality: CANADIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 26 Mar 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MARIA MORSILLO

Birthdate: May 1966

Nationality: CANADIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 21 Apr 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ALBERTO RAMOS

Birthdate: Jun 1962

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 20 Jun 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ALBERTO RAMOS POLO

Birthdate: Jun 1962

Nationality: SPANISH

Address: 2/3 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 14 Oct 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

DR STEPHEN RILEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 18 Jan 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK SAMSON

Birthdate: Jun 1971

Nationality: CANADIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 26 Mar 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARCOS SEBARES URBANO

Birthdate: Dec 1961

Nationality: SPANISH

Address: 2/3 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 14 Oct 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

JUAN ANDRES YANES LUCIANI

Birthdate: Jan 1962

Nationality: SPANISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 21 Apr 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director