CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED

11104418
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

No previous names

People

Current directors

MRS OLGA MARIA GARCIA GONZALEZ

Birthdate: N/A

Nationality:

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 08 Dec 2017

Appointment Type: C

Other Appointments: None

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MS PRISCILLA ANN DAVIES

Birthdate: Mar 1971

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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PATRICK GUT

Birthdate: Aug 1987

Nationality: CANADIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 10 Jun 2020

Appointment Type: D

Other Appointments: None

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PAUL THADDEUS HANRAHAN

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL HANSON

Birthdate: May 1991

Nationality: CANADIAN

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 14 Sep 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES IRELAND

Birthdate: Aug 1970

Nationality: CANADIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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MS MARIA MORSILLO

Birthdate: May 1966

Nationality: CANADIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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ANTHONY JOHN POULTER

Birthdate: Dec 1957

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 25 Oct 2018

Appointment Type: D

Other Appointments: None

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JENS-PETER SAUL

Birthdate: Jun 1966

Nationality: GERMAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Aug 2019

Appointment Type: D

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: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEAN-BASTIEN AUGER

Birthdate: Apr 1978

Nationality: CANADIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 08 Dec 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARIA ALIDA DE SEGUNDO

Birthdate: Nov 1946

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 08 Dec 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MATTHEW SCOTT DONALDSON

Birthdate: Jun 1976

Nationality: AUSTRALIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 13 May 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DR STEPHEN RILEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 08 Dec 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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STEPHAN ANGUS RUPERT

Birthdate: May 1974

Nationality: CANADIAN

Address: 10 BRESSENDEN PLACE 8TH FLOOR SW1E5DH

Date Appointed: 15 Sep 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PATRICK SAMSON

Birthdate: Jun 1971

Nationality: CANADIAN

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 08 Dec 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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