Kubus Group Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wiltshire

Company Details

Business Name
Kubus Group Limited
Address
******************
SIC Codes
46510
SIC Description
Wholesale of computers, computer peripheral equipment and software
Company Number
04197529
Listing UID
129413

Location

MW6V+MJ Cirencester, UK
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Geolocation Details

Latitude
51.661728
Longitude
-2.055881
Easting
396231.0
Northing
195884.0
Opportunities
15

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Permit Information

Registration Number
CBDL286576
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, April 25, 2019

Products And Services

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Company Officers

SELBY, Jordan Justin

Appointed On: November 14, 2023

Occupation: N/A

Role: secretary

Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

KEEFE, Jeremy David

Appointed On: October 20, 2025

Occupation: N/A

Role: director

Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

ORTON, James Daniel

Appointed On: December 5, 2025

Occupation: N/A

Role: director

Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

SELBY, Jordan Justin

Appointed On: March 26, 2025

Occupation: N/A

Role: director

Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

MOGLIA, Nicholas Julian

Appointed On: April 10, 2001

Occupation: N/A

Role: secretary

Address: Markstone, Browns Lane, Charlbury, Oxfordshire, OX7 3QW

Resigned On: December 6, 2001

MUTTON, Karl David

Appointed On: April 28, 2015

Occupation: N/A

Role: secretary

Address: Hardware Group, Unit 1 Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom

Resigned On: November 22, 2017

SMITH, Matthew Paul

Appointed On: October 1, 2010

Occupation: N/A

Role: secretary

Address: Unit 1, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom

Resigned On: April 28, 2015

TOMBLIN, Jessica Mary Olivia

Appointed On: December 6, 2001

Occupation: N/A

Role: secretary

Address: Fieldings Woodend Lane, Lower Cam, Dursley, Gloucestershire, GL11 5LR

Resigned On: October 1, 2010

THE COMPANY REGISTRATION AGENTS LIMITED

Appointed On: April 10, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: 83, Leonard Street, London, EC2A 4QS

Resigned On: April 10, 2001

BANBROOK, James

Appointed On: November 14, 2023

Occupation: N/A

Role: director

Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

Resigned On: January 10, 2025

BELLORD, Charles Robert Carleton Windham

Appointed On: June 30, 2008

Occupation: N/A

Role: director

Address: Wellington House, Wellington House, Gl7 6bq, Cirencester, Gloucestershire, GL7 6BQ, England

Resigned On: May 31, 2018

BONNER, Paul

Appointed On: November 14, 2023

Occupation: N/A

Role: director

Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

Resigned On: March 26, 2026

CARTER, Benjamin

Appointed On: November 14, 2023

Occupation: N/A

Role: director

Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

Resigned On: May 13, 2025

COWDELL, Anthony Patrick

Appointed On: June 30, 2008

Occupation: N/A

Role: director

Address: 21, Juniper Way, Stonehouse, Gloucestershire, GL10 2ED

Resigned On: October 14, 2011

CROCKER, Mark Howard

Appointed On: April 10, 2001

Occupation: N/A

Role: director

Address: Flintham Cottage, Oaksey, Malmesbury, Wiltshire, SN16 9HS

Resigned On: April 15, 2011

FIELDHOUSE, Simon Mark

Appointed On: June 30, 2008

Occupation: N/A

Role: director

Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England

Resigned On: February 5, 2018

GALTON-FENZI, David Richard

Appointed On: May 31, 2018

Occupation: N/A

Role: director

Address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

Resigned On: March 1, 2022

GRAHAM, Eileen

Appointed On: October 6, 2020

Occupation: N/A

Role: director

Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

Resigned On: April 15, 2022

HICKS, Gwyn David

Appointed On: August 1, 2016

Occupation: N/A

Role: director

Address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

Resigned On: November 30, 2020

HOLNESS, Stewart George

Appointed On: February 12, 2018

Occupation: N/A

Role: director

Address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

Resigned On: September 27, 2024

HUMPHREY, Andrew

Appointed On: March 29, 2019

Occupation: N/A

Role: director

Address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

Resigned On: March 26, 2025

IMRIE, Duncan

Appointed On: October 6, 2020

Occupation: N/A

Role: director

Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

Resigned On: December 5, 2025

JOHNSON, Richard Samuel

Appointed On: June 30, 2008

Occupation: N/A

Role: director

Address: 9, Grange Court, Cirencester, Gloucestershire, GL7 2JS

Resigned On: October 21, 2011

MOGLIA, Nicholas Julian

Appointed On: December 6, 2001

Occupation: N/A

Role: director

Address: Unit 1, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom

Resigned On: April 27, 2015

PEARCE, Christopher James

Appointed On: June 30, 2008

Occupation: N/A

Role: director

Address: 4, Broadway Close, Kempsford, Fairford, Gloucestershire, GL7 4DU

Resigned On: January 20, 2011

SMITH, Matthew Paul

Appointed On: December 10, 2013

Occupation: N/A

Role: director

Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England

Resigned On: March 16, 2016

WOOD, Kenneth Ian

Appointed On: September 12, 2008

Occupation: N/A

Role: director

Address: Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE

Resigned On: April 27, 2015

LUCIENE JAMES LIMITED

Appointed On: April 10, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: 83 Leonard Street, London, EC2A 4QS

Resigned On: April 10, 2001

Filing History

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