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  • David Dennis CUBY

    Natural Person

    Title
    First NameDavid
    Middle NamesDennis
    Last NameCUBY
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active8
    Inactive1
    Resigned6
    Total15

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    PHILMONT PROPERTIES UK LIMITEDSep 29, 2008ActiveCompany ExecutiveDirector
    PO BOX 472
    50 Town Range
    Gibraltar
    GibraltarBritish
    VALFIN NOMINEES LIMITEDSep 29, 2008ActiveCompany ExecutiveDirector
    PO BOX 472
    50 Town Range
    Gibraltar
    GibraltarBritish
    OSITECH LIMITEDSep 29, 2008ActiveCompany ExecutiveDirector
    15a
    Town Range
    Coleridge House
    Gibraltar
    GibraltarBritish
    WESTGRADE LIMITEDSep 29, 2008DissolvedCompany ExecutiveDirector
    15 A Town Range
    Gibraltar
    British
    SLB PROPERTY NO2 LIMITEDDec 30, 2004ActiveChairmanDirector
    5-3 Jumpers Buildings
    Rosia Road
    FOREIGN Gibraltar
    GibraltarBritish
    SLB PROPERTY NO3 LIMITEDDec 30, 2004ActiveChairmanDirector
    5-3 Jumpers Buildings
    Rosia Road
    FOREIGN Gibraltar
    GibraltarBritish
    SLB PROPERTY NO4 LIMITEDDec 30, 2004ActiveChairmanDirector
    5-3 Jumpers Buildings
    Rosia Road
    FOREIGN Gibraltar
    GibraltarBritish
    PROFESSIONAL TRAVEL INSURANCE COMPANY LIMITEDJan 11, 1994ActiveCompany ManagerDirector
    PO BOX 472
    50 Town Range
    Gibraltar
    GibraltarBritish
    BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITEDActiveCompany ExecutiveDirector
    15.A. Town Range
    FOREIGN Gibraltar
    GibraltarBritish
    LEWISLODGE LIMITEDApr 01, 1992Sep 17, 2021ActiveCompany ExecutiveSecretary
    15.A. Town Range
    FOREIGN Gibraltar
    British
    LEWISLODGE LIMITEDApr 01, 1992Aug 25, 2021ActiveCompany ExecutiveDirector
    15.A. Town Range
    FOREIGN Gibraltar
    GibraltarBritish
    G-MAX PROPERTIES LIMITEDOct 10, 2008Apr 25, 2017ActiveCompany ExecutiveDirector
    PO BOX 472
    50 Town Range
    Gibraltar
    GibraltarBritish
    WOOLFLODGE LIMITEDAug 07, 2003ActiveCompany SecretarySecretary
    5-3 Jumpers Buildings
    Rosia Road
    FOREIGN Gibraltar
    British
    VALFIN NOMINEES LIMITEDMay 30, 1998Jul 20, 2000ActiveDirectorDirector
    5-3 Jumpers Buildings
    Rosia Road
    FOREIGN Gibraltar
    GibraltarBritish
    WOOLFLODGE LIMITEDApr 01, 1992Jun 23, 1992ActiveCompany ExecutiveSecretary
    5-3 Jumpers Buildings
    Rosia Road
    FOREIGN Gibraltar
    British

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0