Company information:
Cubico Brazil Holdings Uk Limited (No: 08407816)
Address: CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Feb-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Mar-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW SCOTT DONALDSON ( DOB: Jul-1976 From: Jul-2021 )
Current Director: GORDON CHRISTOPHER WALDING ( DOB: Jan-1980 From: Mar-2022 )
Resigned Director: OLIVER GEORGE ALEXANDER ( DOB: Jan-1974 From: May-2013 To: Apr-2017 )
Resigned Director: CHRISTOPHER JAMES DEAN ( DOB: Jul-1974 From: Feb-2013 To: Nov-2014 )
Resigned Director: SIMON JOHN FOY ( DOB: Aug-1968 From: Feb-2013 To: May-2013 )
Resigned Director: RICARDO DIAZ GONZALEZ ( From: May-2013 To: Mar-2015 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Feb-2013 To: Feb-2013 )
Resigned Director: STUART NOBLE ( DOB: Jun-1968 From: Feb-2013 To: May-2013 )
Resigned Director: STEPHEN LEWIS HARMON PACKWOOD ( DOB: Jul-1981 From: Apr-2017 To: Sep-2018 )
Resigned Director: ALBERTO RAMOS ( DOB: Jul-1962 From: Jun-2017 To: Jul-2021 )
Resigned Director: HENRIQUE DE ALMEIDA RODRIGUES ( DOB: Sep-1976 From: Sep-2018 To: Jun-2022 )
Resigned Director: DAVID SWINDIN ( DOB: Aug-1968 From: Mar-2015 To: Sep-2018 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Sep-2018 To: Mar-2022 )
Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968 From: Sep-2018 To: Mar-2022 )
Resigned Secretary: INES DA CRUZ BERNARDO ( From: May-2013 To: Mar-2015 )
Resigned Secretary: THOMAS WEST ( From: Mar-2015 To: Oct-2015 )
Persons of Significant Control:
Cubico Sustainable Investments Limited, Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01)