Andrew Keith RUBIN - OFFICER REPORT



Age: 59 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
16 Jun 2022 PENTLAND CAPITAL HOLDINGS LIMITED (FC039563) Active
Active Director/
Company Director
02 Dec 2021 PENTLAND GROUP LIMITED (11439197) Active
Active Director/
None
19 Jul 2021 SPEEDO HOLDINGS B.V. (FC038656) Active
Active Director/
Deputy Chairman
01 Jun 2020 PENTLAND UK HOLDINGS (12282861) Active
Resigned Director/
Company Director
26 Jun 2017 04 Jan 2023 PENTLAND BRANDS UK DISTRIBUTION LIMITED (10836078) Active
Resigned Director/
Company Director
12 Feb 2016 06 May 2021 JD SPORTS FASHION PLC (01888425) Active
Active Director/
Company Director
12 Oct 2015 PENTLAND BRANDS LIMITED (09820760) Active
Active Director/
Chief Executive
13 Sep 2012 CANTERBURY COTTON OXFORD LIMITED (03118213) Active
Active Director/
Chief Executive
13 Sep 2012 CANTERBURY OF NEW ZEALAND LIMITED (06931046) Active
Active Director/
Chief Executive
13 Sep 2012 CANTERBURY LIMITED (06930025) Active
Resigned Director/
Director
20 Jul 2010 30 Jan 2012 GIO GOI RETAIL LIMITED (SC373343) Dissolved
14 Oct 2014
0%
Active Director/
Company Director
20 May 2010 PROSTAR SPORTS LIMITED (01912919) Active
Active Director/
Company Director
20 May 2010 KANGAROOS LIMITED (02969199) Active
Resigned? Director/
Company Director
08 Mar 2010 AGHOCO 1107 LIMITED (00509139) Dissolved
26 Sep 2017
100%
Resigned Director/
Company Director
01 Jan 2010 30 Jan 2012 GIO GOI LIMITED (SC279226) Dissolved
14 Oct 2014
0%
Resigned Director/
Company Director
01 Jan 2010 30 Jan 2012 GIO GOI BRANDS LIMITED (SC279230) Dissolved
13 Apr 2014
12%
Resigned? Director/
Company Director
07 Aug 2009 LAKESIDE FOOTWEAR LIMITED (06985089) Dissolved
28 Nov 2017
100%
Resigned Director/
Company Director
11 Jul 2006 11 Jul 2006 PHP PROPERTIES LIMITED (05872313) Dissolved
20 May 2014
0%
Resigned? Director/
Company Director
08 Mar 2006 AGHOCO 1106 LIMITED (04962062) Dissolved
01 Aug 2017
100%
Active Director/
Company Director
07 Dec 2005 BOXFRESH GLOBAL LIMITED (05564731) Active
Active Director/
Company Director
07 Dec 2005 BOXFRESH INTERNATIONAL LIMITED (05564730) Active
Resigned? Director/
Company Director
04 Mar 2005 BESPOKEN ABOUT LIMITED (05383500) Dissolved
28 Nov 2017
100%
Resigned? Director/
Company Director
08 Jun 2004 THE BIG RED BOOT COMPANY LIMITED (01487714) Dissolved
02 May 2017
100%
Resigned Director/
Company Director
12 Mar 2004 17 Dec 2014 DPL MAINTENANCE LIMITED (04923790) Active - Proposal to Strike off
0%
Active Director/
Company Director
01 Sep 2003 AIRBORNE FOOTWEAR LIMITED (01910146) Active
Active Director/
Company Director
15 Nov 2002 RED OR DEAD LIMITED (03208653) Active
Resigned Director/
Director
14 Jun 2002 01 Jun 2011 BARNET EDUCATION BUSINESS PARTNERSHIP LIMITED (02597822) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
03 Apr 2001 01 Jan 2019 NO ORDINARY SHOES LIMITED (02096981) Active - Proposal to Strike off
0%
Active Director/
Corporate Executive
03 Apr 2001 PENTLAND CAPITAL LIMITED (00793577) Active
Resigned? Director/
Company Director
31 Jul 2000 OLD LAKESIDE LIMITED (02169044) Dissolved
09 Nov 2010
100%
Active Director/
Company Director
23 May 2000 REGENTMART LIMITED (02601216) Active
Active Director/
Company Director
01 Feb 2000 PENTLAND BRANDS UK LIMITED (02961417) Active
Resigned Director/
Company Director
01 Feb 2000 03 Jan 2018 PENTLAND CHAUSSURES LIMITED (01786360) Active
Resigned Director/
Chief Executive
01 Jun 1999 31 Mar 2022 IN KIND DIRECT (03155226) Active
Resigned Director/
Company Director
30 Sep 1997 26 Nov 2001 PENTLAND SPORTS LIMITED (01434052) Active
Resigned Director/
Company Director
30 Sep 1997 26 Nov 2001 PENTLAND LAKESIDE LIMITED (02121931) Dissolved
18 Jul 2017
0%
Active Director/
Company Director
30 Sep 1997 SPEEDO INTERNATIONAL LIMITED (00227323) Active
Active Director/
Company Director
30 Sep 1997 ELLESSE LIMITED (02081721) Active
Active Director/
Company Director
30 Sep 1997 BERGHAUS LIMITED (00871405) Active
Active Director/
Company Director
30 Sep 1997 ROBERT STEPHEN HOLDINGS LIMITED (02505826) Active
Active Director/
Company Director
30 Sep 1997 PENTLAND INDUSTRIES LIMITED (02307419) Active
Active Director/
Company Director
30 Sep 1997 KANGAROOS INTERNATIONAL LIMITED (02982897) Active
Resigned Director/
Company Director
03 Jun 1996 01 Feb 2000 OLD LAKESIDE LIMITED (02169044) Dissolved
09 Nov 2010
0%
Active Director/
Company Director
22 Mar 1996 PENTLAND SPORTS GROUP LIMITED (03176757) Active
Active Director/
Company Director
14 Aug 1995 MITRE SPORTS INTERNATIONAL LIMITED (02688851) Active
Active Director/
Company Director
01 Jan 1995 PENTLAND BRANDS LAKESIDE LIMITED (SC003935) Active
Active Director/
Company Director
01 Jan 1995 ELLESSE INTERNATIONAL LIMITED (02223287) Active
Resigned? Director/
Director
03 Oct 1994 STEPHEN ROBERTS & CO. LIMITED (00475883) Dissolved
09 Nov 2010
100%
Active Director/
Company Director
03 Oct 1994 PENTLAND MANAGEMENT SERVICES LIMITED (02435721) Active
Active Director/
Corporate Executive
PENTLAND CAPITAL LIMITED (00793577) Active
Number of active appointments: 29
Number resignations: 21
Average tenure of active positions: 18.4 years
Average tenure of resigned positions: 7.6 years
Dissolution Rate: 32.0%
Average Dissolution Attribution: 14.2%



CO-DIRECTORS

Name
GIO GOI LIMITED -Dissolved
DPL MAINTENANCE LIMITED -Active - Proposal to Strike off
BARNET EDUCATION BUSINESS PARTNERSHIP LIMITED -Active - Proposal to Strike off
NO ORDINARY SHOES LIMITED -Active - Proposal to Strike off
 
Philippe Dominique Yves GAUTIER
Russell DOWNS
Dominic James PLATT
Jay DUBINER
Kevin CLARKE
Darren SHAPLAND
Angela LUGER
Vishal BANSAL
Ian DYSON
Xavier LE BORGNE
Jamie GIVENS
David Maurice FRENCH
Guillaume DE BLIC
Régis SCHULTZ
Andrew Thomas HIGGINSON
Alec Newton GRANT
Ayshea FAROOQ
Carolyn Louise RUBIN
Angela Sophia RUBIN
Barry Allan MOSHEIM
Alison Jayne MOSHEIM
John Dennis MORGAN
Suzanne Dorothy WILLIAMS
Marcus Simon DENCH
Marcus DENCH
Mahbobeh SABETNIA
Helen ASHTON
Hubertus Georg HOYT
Timothy Edward CULLEN
Andrew Michael LONG
Charles James RUBIN
Catherine SPINDLER
Chirag Yashvant PATEL
Dominique HIGHFIELD
Jonathan Mark GODDEN
Dominique HIGHFIELD
Robert Stephen RUBIN
David WOLFFE
Rachel Claire Elizabeth OSBORNE
John Dennis MORGAN
Kathryn Louise SMITH
Barry FURLONG
Martin David NEWMAN
Richard Jonathan WOLFF
Katrina Lesley NURSE
Lindsay Dennis PAGE
Richard Lawrence GREEN
Phillip CLARK
Charles Francis ANDERSON
Enrica MACCARINI
Neil James GREENHALGH
Carl Stewart DAVIES
Scott William BARTON
Philippe PASTOR
Denis Marcel LAMOUREUX
Thierry Louis Joseph GUIBERT
Timothy Giles Sunderland HINTON
Graham David INGLIS
Graham Paul BURRIDGE
John Antony CARVER
Christopher STEPHENSON
Tracy Ann CHANDLER
Amanda Felicity MACKENZIE
Amar ABBAS
Kenneth Antony WILLIAMS
Violet WALKER
Paul SWEENEY
Robin Frank HICKING
John Gary WILLIAMS
Jasmin KOSSMANN-MORRISON
Tom MOODY
Heather Louise JACKSON
Timothy Edward CULLEN
Tracey Louise MCINTOSH
Alan Roland LOWE
Christian Michael ALLEN
Rebecca Helen SALT
Rachel Clare RHODES
Richard James NEWCOMBE
Debra Marjorie Allcock TYLER
Stephen Mark CRAKER
Kathryn Marie BARBER
Samson OLUSANYA
Richard John LEEDHAM
John Antony CARVER
James Richard GARVEY
David BYRNE
Elaine Sheila RUNSWICK
Christopher STEPHENSON
Andrew Merlay WRIGHT
Martin William Oliver DAVIES
Samantha Elizabeth GILBURD
Alan HEGGIE
Ajay KAVAN
John Dennis MORGAN
Amanda Claire SHARP
Marco ELLERKER
Michael WHITWORTH
Michael Alexander Nunes ROSS
Derek James RUST
Michael Jon STOPFORTH
Peter Clifford LEACH
Leslie Jane FERRAR
Marta TOPORNICKA
Jonathan Mark GODDEN
Richard James ROBINSON
Matthew James William YOUNG
Ruth HAYWARD
Paul FERRIE
Jay Huntley MERCER
Florentia ARMSTRONG
Irwin Chua LEE
Joanne PURCELL
Kevin Michael PAUL
Daniel George William GYVES
Gary Nicholas HIBBERT
Richard Harvey FOGELMAN
Teresa Mary TIDEMAN
Ian Nicholas BLACKMAN
Duncan Edward ADAMS
.W. DIRECTOR 1 LIMITED
D.W. COMPANY SERVICES LIMITED
Colin Thomas LAWRIE
David MORRIS
Sharon GLOVER
Stella LINDSEY
Timothy James HUNT
Ahmed SAEED
Halliwells Directors Limited
Mark HALLIWELL
Halliwells Directors Limited
Brian James MCBRIDE
Matthew John BREWSTER
Patrick James CAMPBELL
Lara VISHWANATHAN
Richard James NEWCOMBE
Robert James MAYNARD
Dylan Glynn JONES
Fiona Lee JACKSON
George Truett TATE
Gary TUCKER
Paul Tobias CINNAMON
Paul SWEENEY
Stephen Lee HOWARD
Julia Mary MASSEY
Barry Allan MOSHEIM
Daniel Ian MORRIS
Matthew ROCK
Paul BROWN
Paul GREY
Peter James WOOD
David ROBINSON
Philip Brian MELTZER
Howard Lionel MELTZER
Paul Edward RUBIN
Elaine Sheila RYDER
Fiona BULMER
Mark BAILEY
Ian Donald BERGIN
John Cook PATTULLO
Lorraine BUTLER
Stephen Patrick Carlyle GILL
Daniel Peter WILLIS
Robert Timothy Noah PRESTON
Richard COTTER
Marc KILBOURN
Cindy Helen ROSE
Jane Louise HIRST
Daniel John RAYMOND
Warren Harvey COHEN
Thomas Edward STOPFORTH
Andrew Michael LONG
Graeme William HENRY
David DOUGLAS
Angus Kennedy MORRISON
James Anthony WOOD
David Noel MCDONOGH
D.W. DIRECTOR 1 LIMITED
D.W. COMPANY SERVICES LIMITED
Nicholas WALKLEY
Keith Joseph Stuart GINSBURG
Nick CHRISTOU
Nigel Llewellyn REES
John Leslie MARSHALL
Surinder Singh AUJLA
Kevin Paul THOMPSON
Anthony Christopher David PARKIN
Mark Howard, Dr BAKER
Joseph MIDDLETON
Colin BROWNE
Jonathan Stuart SINCLAIR
Peter Alan COWGILL
Michael Edward FAIREY
Christopher Rajendran HYMAN
Brian Michael SMALL
Marilyn Elizabeth HAWKINS
DOUGLAS NOMINEES LIMITED
Richard Alexander KESSEL
M W DOUGLAS & COMPANY LIMITED
Julia Nathalie HOBSBAWM


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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