CUBICO HOLDINGS (UK) 2 LIMITED

09709571
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
BROXTED SOLAR CO HOLDINGS LTD 29 Jul 2015 - 17 Mar 2016
People

Current directors

CHRISTOPHER JOHN FORD

Birthdate: Nov 1973

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL PINNEY

Birthdate: May 1986

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR COLIN JAMES SIMPSON

Birthdate: Mar 1983

Nationality: BRITISH

Address: LPPI, 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR OLIVER GEORGE ALEXANDER

Birthdate: Dec 1973

Nationality: BRITISH

Address: 110 BISHOPSGATE FLOOR 15 EC2N4AY

Date Appointed: 29 Jul 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BOSS

Birthdate: Nov 1974

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 02 Sep 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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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

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MR NILS JIMMY HANSSON

Birthdate: Apr 1970

Nationality: SWEDISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 10 Oct 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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CRISTINA DEL PILAR MORENO

Birthdate: Oct 1984

Nationality: SPANISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 29 Jul 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NICHOLAS ORD

Birthdate: Mar 1983

Nationality: BRITISH

Address: FIRST FLOOR 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 24 Jan 2020

Date Resigned: Aug 2022

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 2020

Appointment Type: PD

Other Appointments: None

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MR ALBERTO RAMOS

Birthdate: Jun 1962

Nationality: BRITISH

Address: FLOOR 15 110 BISHOPSGATE UNITED KINGDOM EC2N4AY

Date Appointed: 15 Jun 2017

Date Resigned: Jan 2020

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: 29 Jul 2015

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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