CUBICO UK DEVELOPMENT LIMITED

13308909
70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

People & Contacts

Contact Details
Registered Address 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
PEEL CUBICO RENEWABLES LIMITED 01 Apr 2021 - 26 Feb 2024
People

Current directors

MR IAN JAMIE MCINTYRE

Birthdate: Nov 1984

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 23 Apr 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW PAUL COLTON

Birthdate: Feb 1975

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MYLES HOWARD KITCHER

Birthdate: Aug 1967

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL PINNEY

Birthdate: May 1986

Nationality: BRITISH

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT PAUL TATE

Birthdate: Oct 1969

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS, THE BLUE TOWER MEDIACITY UK M502ST

Date Appointed: 03 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW JAMES BOSS

Birthdate: Nov 1974

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 23 Apr 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR IAN JAMIE MCINTYRE

Birthdate: Nov 1984

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 23 Apr 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER SCHOFIELD

Birthdate: Feb 1968

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 01 Apr 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MYLES HOWARD KITCHER

Birthdate: Aug 1967

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 01 Apr 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PAUL COLTON

Birthdate: Feb 1975

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 29 Sep 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL REGINALD BRIAN BOWDEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 70 ST. MARY'S AXE EC3A8BE

Date Appointed: 31 Aug 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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