* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Cubico Ridgewind Investments Limited (No: 08293110)

Address:

Status: Dissolved

Industry Class: None

Current Director: STEPHEN LEWIS HARMON PACKWOOD ( DOB: Jul-1981   From: Jun-2017  )

Current Director: ALBERTO RAMOS ( DOB: Jul-1962   From: Jun-2017  )

Current Director: DAVID SWINDIN ( DOB: Aug-1968   From: Mar-2015  )

Resigned Director: OLIVER GEORGE ALEXANDER ( DOB: Jan-1974   From: Jan-2013   To: Jun-2017  )

Resigned Director: HARRY BRIGHT (   From: Jan-2013   To: Mar-2015  )

Resigned Director: CHRISTOPHER JAMES DEAN ( DOB: Jul-1974   From: Nov-2012   To: Mar-2013  )

Resigned Director: SIMON JOHN FOY ( DOB: Aug-1968   From: Nov-2012   To: Mar-2013  )

Resigned Director: RICARDO DIAZ GONZALEZ (   From: Jan-2013   To: Mar-2015  )

Resigned Director: NILS JIMMY HANSSON ( DOB: May-1970   From: Oct-2016   To: Jun-2017  )

Resigned Director: BARBARA KAHAN ( DOB: Jun-1931   From: Nov-2012   To: Nov-2012  )

Resigned Director: CRISTINA DEL PILAR MORENO ( DOB: Nov-1984   From: Mar-2015   To: Oct-2016  )

Resigned Secretary: INES DA CRUZ BERNARDO (   From: Jan-2013   To: Mar-2015  )

Resigned Secretary: SIMON JOHN FOY (   From: Nov-2012   To: Jan-2013  )

Resigned Secretary: THOMAS WEST (   From: Mar-2015   To: Oct-2015  )

Persons of Significant Control:

Cubico Sustainable Investments Limited, Floor 15 110 Bishopsgate, London, EC2N 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.