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Rubix U.K. Limited (No: 00569290)

Address: DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, M22 0RR, ENGLAND

Status: Active

Incorporated: 23-Jul-1956

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 46690 - Wholesale of other machinery and equipment

Current Director: RICHARD BOWRING ( DOB: Dec-1974   From: Feb-2023  )

Current Director: VINCENT MICHAEL BENEDICT MCGURK ( DOB: Dec-1960   From: Jan-2022  )

Resigned Director: STEPHEN ASHMORE ( DOB: Nov-1964   From: May-2016   To: Oct-2016  )

Resigned Director: JOHN WILLIAM BUTLER ( DOB: May-1950   From: Aug-1993   To: Oct-1999  )

Resigned Director: JOHN WILLIAM BUTLER ( DOB: May-1950   From: Aug-1993   To: Oct-1999  )

Resigned Director: ANTHONY BERNARD COOPER ( DOB: Jul-1950   From: Apr-1992   To: Dec-1992  )

Resigned Director: ROBERT WILLIAM DAVIS ( DOB: Mar-1951   From: Sep-1992   To: Sep-2000  )

Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964   From: Jun-2017   To: Jan-2022  )

Resigned Director: ROBERT GARSON FFOULKES-JONES ( DOB: May-1942   From: Apr-1992   To: Oct-1998  )

Resigned Director: IAN ROBERT FRASER ( DOB: May-1955   From: Oct-1998   To: Oct-2016  )

Resigned Director: MICHAEL ANTHONY GRENNAN ( DOB: May-1947   From: Apr-1992   To: Jun-2003  )

Resigned Director: STEVEN PAUL HODKINSON ( DOB: Dec-1972   From: Jun-2011   To: Jun-2017  )

Resigned Director: DAVID JOHN HOLLYWOOD ( DOB: Oct-1946   From: Nov-1999   To: Jun-2004  )

Resigned Director: BARRINGTON PETER HOLMES ( DOB: Jul-1950   From: Sep-2000   To: Apr-2002  )

Resigned Director: GARY HOLROYD ( DOB: Feb-1959   From: Jul-2003   To: Oct-2004  )

Resigned Director: LAWRENCE JACKSON ( DOB: Apr-1947   From: Jul-2000   To: Oct-2002  )

Resigned Director: PAUL JENNINGS ( DOB: Jan-1962   From: Apr-2001   To: Dec-2002  )

Resigned Director: GRAHAM RHYS JONES ( DOB: Sep-1955   From: Mar-2008   To: Jun-2011  )

Resigned Director: DUNCAN JONATHAN MAGRATH ( DOB: May-1964   From: Mar-2016   To: Apr-2019  )

Resigned Director: JEFFREY MANNERING ( DOB: Dec-1959   From: Jul-2002   To: Jun-2006  )

Resigned Director: JOHN CHARLES MILLER ( DOB: Jun-1943   From: Oct-2004   To: Sep-2009  )

Resigned Director: ROGER HAROLD SIMPSON MILLS ( DOB: Aug-1938   From: Apr-1992   To: Jan-1993  )

Resigned Director: CHARLOTTE KATHERINE PARK ( DOB: Sep-1959   From: May-2003   To: Jun-2004  )

Resigned Director: CÉCILE PARKER ( DOB: Apr-1977   From: Feb-2019   To: Feb-2022  )

Resigned Director: IAN ALEXANDER RITCHIE ( DOB: Aug-1966   From: Dec-2003   To: Dec-2015  )

Resigned Director: NEIL JOHN HEBER ROGERS ( DOB: Aug-1970   From: Oct-2016   To: Jun-2017  )

Resigned Director: ANDREW NIGEL SCARRATT ( DOB: Aug-1958   From: Jul-2006   To: May-2018  )

Resigned Director: HELEN SARAH SHAW ( DOB: Nov-1975   From: Dec-2021   To: Mar-2024  )

Resigned Director: DAVID SHELTON ( DOB: Jan-1954   From: Apr-2000   To: Jun-2002  )

Resigned Director: GARTH SHENTON ( DOB: Sep-1951   From: Sep-1992   To: Sep-2000  )

Resigned Director: CHRISTOPHER DAVID SHORT ( DOB: Dec-1960   From: Mar-2007   To: Oct-2016  )

Resigned Director: ROBERT ALAN SMITH ( DOB: Jun-1948   From: Apr-1992   To: Mar-1999  )

Resigned Director: DAVID SOUTHERN ( DOB: Feb-1962   From: May-1998   To: Oct-2001  )

Resigned Director: JOHN BRIAN STIMSON ( DOB: Apr-1947   From: Apr-1992   To: Aug-1993  )

Resigned Director: ROY THORNHILL ( DOB: Apr-1935   From: Dec-1993   To: May-1994  )

Resigned Director: PAUL EDMUND THWAITE ( DOB: Sep-1953   From: Oct-2004   To: Mar-2016  )

Resigned Director: JOHN RICHARD VEALE ( DOB: Sep-1949   From: Sep-1999   To: Jan-2003  )

Resigned Director: FRANCISCUS ADRIANUS MARIA VOLLERING ( DOB: Dec-1965   From: Jun-2017   To: Sep-2018  )

Resigned Director: ALAN DAVID WHETSTONE ( DOB: Dec-1953   From: Sep-1992   To: Jul-2000  )

Resigned Director: STEPHEN ARTHUR WOODHEAD ( DOB: Feb-1961   From: May-2001   To: Jun-2004  )

Resigned Director: BRYNN IVOR GLYNN WILLIAM WOODS ( DOB: May-1972   From: Jan-2010   To: Nov-2016  )

Resigned Secretary: JOHN WILLIAM BUTLER ( DOB: May-1950   From: Jun-1997   To: Oct-1999  )

Resigned Secretary: JOHN WILLIAM BUTLER ( DOB: May-1950   From: Jun-1997   To: Oct-1999  )

Resigned Secretary: MICHAEL JOHN KAVANAGH ( DOB: Mar-1946   From: Apr-1992   To: Jun-1997  )

Resigned Secretary: ANDREW NIGEL SCARRATT ( DOB: Aug-1958   From: Jun-2001   To: May-2018  )

Resigned Secretary: DAVID SHELTON ( DOB: Jan-1954   From: Apr-2000   To: Jun-2001  )

Resigned Secretary: DAVID SOUTHERN ( DOB: Feb-1962   From: Oct-1999   To: Apr-2000  )

Persons of Significant Control:

Rubix International Limited, Accurist House 44 Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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