RUBIX GROUP MIDCO 3 LIMITED

10473726
ACCURIST HOUSE 44 BAKER STREET LONDON ENGLAND W1U 7AL

People & Contacts

Contact Details
Registered Address ACCURIST HOUSE
44 BAKER STREET LONDON ENGLAND

W1U 7AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIDCO 2016 LIMITED 10 Nov 2016 - 18 Nov 2016
IPH-BRAMMER MIDCO 3 LIMITED 28 Dec 2017 - 26 Jun 2018
AI ROBIN LIMITED 18 Nov 2016 - 28 Dec 2017
People

Current directors

MR PAUL FINNIGAN

Birthdate: Jan 1975

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW GILBERT JOHN LEAKE

Birthdate: Jun 1982

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS KATHERINE ANN PHILLIPS

Birthdate: Jan 1984

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LINDA HARROCH

Birthdate: Apr 1973

Nationality: FRENCH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 10 Nov 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE CHAN

Birthdate: Oct 1974

Nationality: MAURITIAN

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 10 Nov 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS MYRIAM ODETTE DELTENRE

Birthdate: Jan 1963

Nationality: BELGIAN

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 10 Nov 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL PIERRE BRUNO FRECHES

Birthdate: Jul 1988

Nationality: FRENCH,PORTUGUESE

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 16 Oct 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS LINDA HARROCH

Birthdate: Apr 1973

Nationality: FRENCH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 10 Nov 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JONATHAN MAGRATH

Birthdate: Apr 1964

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 16 Oct 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR YVES PASCAL MICHEL SAUNIER

Birthdate: Apr 1966

Nationality: FRENCH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 16 Oct 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS HELEN SARAH SHAW

Birthdate: Oct 1975

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 06 Dec 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SILVERBECK

Birthdate: Mar 1969

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 30 Apr 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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