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RUBIX INDUSTRIAL SERVICES LIMITED

03142338Active 1995-12-29Health 86/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

POWELL, Martyn Richard

Secretary
Active
Appointed
2006-11-15
Nationality
British
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BOWRING, Richard

Director
Active
Appointed
2025-11-01
Nationality
British
Residence
United Kingdom
Born
12/1974
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MCGURK, Vincent Michael Benedict

Director
Active
Appointed
2025-11-01
Nationality
British
Residence
England
Born
12/1960
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COOK, Jonathan Charles

Secretary
Resigned
Appointed
2004-03-19
Resigned
2006-11-15
Nationality
British
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LYNE, Colin Andrew

Secretary
Resigned
Appointed
2003-12-23
Resigned
2004-03-19
Nationality
British
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WINTERS, Geoffrey David

Secretary
Resigned
Appointed
1996-01-12
Resigned
2003-12-23
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1995-12-29
Resigned
1996-01-12
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BARKER, Edward Rosson

Director
Resigned
Appointed
2025-06-30
Resigned
2026-02-06
Nationality
British
Residence
England
Born
12/1977
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BECKERS, Marc Tony August

Director
Resigned
Appointed
2011-07-01
Resigned
2014-04-04
Nationality
Belgian
Residence
Belgium
Born
09/1951
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BINGHAM, Pamela Ann

Director
Resigned
Appointed
2024-01-31
Resigned
2025-12-08
Nationality
British
Residence
United Kingdom
Born
06/1969
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COOK, Jonathan Charles

Director
Resigned
Appointed
2004-03-19
Resigned
2006-11-15
Nationality
British
Born
03/1958
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DE BOER, Johannes Gerbrand

Director
Resigned
Appointed
2010-05-04
Resigned
2011-10-05
Nationality
Dutch
Residence
Netherlands
Born
12/1953
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DIXON, Mark Robert Graham

Director
Resigned
Appointed
2003-12-23
Resigned
2009-06-26
Nationality
British
Residence
United Kingdom
Born
10/1964
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EPSKAMP, Leonardus Nicolaas Johannes

Director
Resigned
Appointed
2011-10-05
Resigned
2013-05-31
Nationality
Dutch
Residence
Netherlands
Born
02/1962
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FITCHFORD, Andrew Michael John

Director
Resigned
Appointed
2015-11-18
Resigned
2025-06-30
Nationality
British
Residence
England
Born
01/1965
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FREEMAN, Michael John

Director
Resigned
Appointed
1996-09-27
Resigned
2003-12-23
Nationality
British
Born
07/1943
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GILLIES, David Alexander

Director
Resigned
Appointed
2019-10-29
Resigned
2024-01-31
Nationality
British
Residence
United Kingdom
Born
09/1970
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JOHNSON, Richard Stuart

Director
Resigned
Appointed
1996-01-12
Resigned
2003-11-04
Nationality
British
Born
04/1951
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LINK, Wilfred Alan

Director
Resigned
Appointed
1996-09-27
Resigned
2003-11-04
Nationality
British
Born
05/1948
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LYNE, Colin Andrew

Director
Resigned
Appointed
1996-09-27
Resigned
2004-03-19
Nationality
British
Residence
United Kingdom
Born
06/1955
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MORRIS, Anthony Nigel

Director
Resigned
Appointed
1998-07-29
Resigned
2004-03-19
Nationality
British
Born
03/1958
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O'LEARY, Brian

Director
Resigned
Appointed
2014-12-10
Resigned
2015-12-31
Nationality
British
Residence
England
Born
08/1959
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OTTO, Eric

Director
Resigned
Appointed
2018-12-31
Resigned
2019-10-29
Nationality
Dutch
Residence
Netherlands
Born
02/1969
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POWELL, Martyn Richard

Director
Resigned
Appointed
1996-09-27
Resigned
1999-11-26
Nationality
British
Residence
United Kingdom
Born
05/1962
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VAN DER DRIFT, Cornelius Gerardus Maria

Director
Resigned
Appointed
2013-06-01
Resigned
2015-02-17
Nationality
Dutch
Residence
Netherlands
Born
04/1961
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VAN DER ZOUW, Jan

Director
Resigned
Appointed
2010-05-04
Resigned
2011-07-01
Nationality
Dutch
Residence
Netherlands
Born
06/1954
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WAUGH, Stephen David

Director
Resigned
Appointed
2015-02-17
Resigned
2018-12-31
Nationality
British
Residence
England
Born
12/1956
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WHETSTONE, Alan David

Director
Resigned
Appointed
2014-12-10
Resigned
2015-12-31
Nationality
British
Residence
England
Born
12/1953
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WHITE, David

Director
Resigned
Appointed
2006-11-15
Resigned
2015-12-31
Nationality
British
Residence
United Kingdom
Born
03/1956
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WILSON, William Currie Neil

Director
Resigned
Appointed
2003-12-23
Resigned
2010-02-28
Nationality
British
Residence
United Kingdom
Born
02/1955
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WINTERS, Geoffrey David

Director
Resigned
Appointed
1996-01-12
Resigned
2003-12-23
Nationality
British
Born
11/1945
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WOOD, Denise

Director
Resigned
Appointed
2014-12-10
Resigned
2015-12-31
Nationality
British
Residence
England
Born
11/1967
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1995-12-29
Resigned
1996-01-12
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