James Henry CUBBON - OFFICER REPORT

Age: 64 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	21 Feb 2024		D2ZERO LIMITED (SC782625)	Active
Resigned	Director/ Company Director	04 Dec 2017	01 Mar 2018	FLOGAS CONSUMER LIMITED (04189174)	Active
Resigned	Director/ Company Director	29 Sep 2017	21 Feb 2023	ENERGY ACQUISITIONS UK LIMITED (06282949)	Active
Resigned?	Director/ Company Director	19 Apr 2012		MGS NORTH WEST LIMITED (06528416)	Active
Resigned?	Director/ Company Director	19 Apr 2012		MGS WEST MIDLANDS LIMITED (06712346)	Active
Resigned	Director/ Company Director	19 Apr 2012	22 Mar 2023	MEDICAL GAS SOLUTIONS LIMITED (04967365)	Active
Resigned?	Director/ Company Director	08 Feb 2012		THE UNDERFLOOR HEATING WAREHOUSE LTD. (05082274)	Active
Resigned	Director/ Company Director	24 Nov 2011	22 Mar 2023	UFW LIMITED (05082909)	Active
Resigned	Director/ Company Director	14 Oct 2008	21 Feb 2023	DCC ENERGY UK LIMITED (01908249)	Active
Resigned	Director/ Company Director	02 Oct 2008	11 Dec 2012	LIQUID GAS UK LTD (00977549)	Active
Resigned?	Director/ Managing Director	30 Sep 2008		L M CHAMBERS AND SONS LIMITED (04364538)	Dissolved 18 Nov 2014	100%
Resigned	Director/ Managing Director	30 Sep 2008	22 Mar 2023	FLOGAS BRITAIN LIMITED (00993638)	Active
Resigned	Director/ Managing Director	30 Sep 2008	18 Sep 2017	UNITEDCUSTOM LIMITED (03073713)	Active
Resigned	Director/ Managing Director	30 Sep 2008	18 Sep 2017	FLOGAS CONSUMER LIMITED (04189174)	Active
Resigned	Director/ Managing Director	30 Sep 2008	18 Sep 2017	FLOGAS DIRECT LIMITED (04189166)	Active
Resigned	Director/ Managing Director	30 Sep 2008	18 Sep 2017	AVONTIDE LIMITED (02817364)	Active
Resigned	Director/ Managing Director	30 Sep 2008	18 Sep 2017	FLOGAS ATLAS LIMITED (00654661)	Active
Resigned?	Director/ Managing Director	30 Sep 2008		POWAGAS LIMITED (03001608)	Dissolved 30 Dec 2014	100%
Resigned	Director/ Company Director	01 Jun 2006	27 Jul 2007	BRANOPACK LIMITED (02653128)	Dissolved 17 Aug 2010	0%
Resigned	Director/ Operations Director	14 Aug 2002	13 Jul 2007	ANTALIS OFFICE LIMITED (03990272)	Dissolved 29 Jan 2013	0%
Resigned	Director/ Operations Director Uk And Ire	13 Aug 2001	27 Jul 2007	FYNE PAPERS LIMITED (00489753)	Dissolved 10 Aug 2010	0%
Resigned	Director/ Operations Director Uk And Ire	13 Aug 2001	27 Jul 2007	WILLOW PAPER COMPANY LIMITED (01441185)	Dissolved 10 Aug 2010	0%
Resigned	Director/ Operations Director Uk And Ire	13 Aug 2001	27 Jul 2007	PROTALIS LIMITED (00568210)	Dissolved 10 Aug 2010	0%
Resigned	Director/ Operations Director Uk And Ire	13 Aug 2001	27 Jul 2007	PAPER PEOPLE LIMITED (00133171)	Dissolved 10 Aug 2010	0%
Resigned	Director/ Business Development Office	13 Aug 2001	27 Jul 2007	ANTALIS SA HOLDINGS (00616649)	Dissolved 25 Jun 2013	0%
Resigned?	Director/ Director	13 Aug 2001		ANTALIS LIMITED (NF003153)	Converted / Closed 11 Jan 2013	100%
Resigned	Director/ Operations Director Uk And Ire	13 Aug 2001	27 Jul 2007	QUAIFE PAPER LIMITED (00770193)	Dissolved 10 Aug 2010	0%
Resigned	Director/ Operations Director Uk And Ire	13 Aug 2001	13 Jul 2007	ANTALIS LIMITED (01088345)	Active
Resigned	Director/ Operations Director Uk And Ire	13 Aug 2001	27 Jul 2007	00518137 LIMITED (00518137)	Dissolved 04 Jul 2017	0%
Resigned	Director/ Operations Director Uk & Irela	13 Aug 2001	27 Jul 2007	ANTALIS OVERSEAS HOLDINGS LIMITED (00157928)	Active
Active	Director/ Director	13 Aug 2001		PROTALIS LIMITED (NF002544)	Active
Resigned	Director/ Operations Director Uk & Irela	08 Nov 2000	27 Jul 2007	ANTALIS GROUP (HOLDINGS) LIMITED (00989416)	Active
Resigned	Director/ Operations Director Uk And Ire	15 Dec 1999	27 Jul 2007	ANTALIS GROUP (00157418)	Active
Resigned	Director/ Operations Director Uk And Ire	14 Dec 1999	27 Jul 2007	ANTALIS HOLDINGS LIMITED (00307721)	Active
Resigned	Director/ Business Development Director	11 Jun 1996	26 Nov 1999	ARJO WIGGINS FINE PAPERS LIMITED (00961440)	In Administration	0%
Resigned	Director/ Director	12 Apr 1996	12 Oct 2004	MSQ HOLDINGS LIMITED (01382912)	Active

Number of active appointments: 2
Number resignations: 34
Average tenure of active positions: 11.4 years
Average tenure of resigned positions: 7.1 years
Dissolution Rate: 36.1%
Average Dissolution Attribution: 8.3%

CO-DIRECTORS

Name	D2ZERO LIMITED -Active	FLOGAS CONSUMER LIMITED -Active	ENERGY ACQUISITIONS UK LIMITED -Active	MGS NORTH WEST LIMITED -Active	MGS WEST MIDLANDS LIMITED -Active	MEDICAL GAS SOLUTIONS LIMITED -Active	THE UNDERFLOOR HEATING WAREHOUSE LTD. -Active	UFW LIMITED -Active	DCC ENERGY UK LIMITED -Active	LIQUID GAS UK LTD -Active	L M CHAMBERS AND SONS LIMITED -Dissolved	FLOGAS BRITAIN LIMITED -Active	UNITEDCUSTOM LIMITED -Active	FLOGAS CONSUMER LIMITED -Active	FLOGAS DIRECT LIMITED -Active	AVONTIDE LIMITED -Active	FLOGAS ATLAS LIMITED -Active	POWAGAS LIMITED -Dissolved	BRANOPACK LIMITED -Dissolved	ANTALIS OFFICE LIMITED -Dissolved	FYNE PAPERS LIMITED -Dissolved	WILLOW PAPER COMPANY LIMITED -Dissolved	PROTALIS LIMITED -Dissolved	PAPER PEOPLE LIMITED -Dissolved	ANTALIS SA HOLDINGS -Dissolved	ANTALIS LIMITED -Converted / Closed	QUAIFE PAPER LIMITED -Dissolved	ANTALIS LIMITED -Active	00518137 LIMITED -Dissolved	ANTALIS OVERSEAS HOLDINGS LIMITED -Active	PROTALIS LIMITED -Active	ANTALIS GROUP (HOLDINGS) LIMITED -Active	ANTALIS GROUP -Active	ANTALIS HOLDINGS LIMITED -Active	ARJO WIGGINS FINE PAPERS LIMITED -In Administration	MSQ HOLDINGS LIMITED -Active
Koichi FUJISAWA	✔																																		✔
Jeffery Neal Joseph CORRAY	✔	✔
Valentina Cvoro KRETZSCHMAR	✔	✔
Stephen James HALLETT	✔										✔
Steven Charles LOCKARD	✔	✔
Colin Ian WELSH	✔	✔
Robert Sommerville DRUMMOND	✔	✔
Adam Thomas KERR	✔	✔
Rogerio LOPES	✔										✔
Nicholas THOMPSON	✔																												✔		✔		✔	✔	✔
Stephen CASEY	✔												✔
Steven Michael TAYLOR	✔			✔						✔			✔
Oliver Joseph HALL	✔						✔		✔				✔			✔	✔	✔
Conor Joseph MURPHY	✔									✔
Conor Joseph MURPHY	✔			✔
David TAYLOR	✔												✔
Paul HORTON	✔						✔		✔				✔			✔	✔	✔
David SMITH	✔												✔
Nicholas Christopher CARTER	✔										✔
Yasuyuki SAKATA	✔																												✔		✔		✔	✔	✔
Nicola Jane BENNETT	✔																												✔		✔		✔	✔	✔
Simon Peter FISHER	✔																												✔
Nicholas THOMPSON	✔																												✔
Patrick ARDIS	✔										✔
Beth Amanda REID	✔										✔
Ivan James TREVOR	✔		✔		✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔
Sebastien Marie LEFEBVRE	✔																																	✔
Sebastien Marie LEFEBVRE	✔																												✔
Sebastien Marie LEFBVRE	✔																																✔
Richard Graeme SMITH	✔										✔
Michael Robin Pointer HALL	✔										✔
Dean Ley EWART	✔										✔
Richard MARTIN	✔		✔												✔
Howard Seth ILLINGWORTH	✔										✔
Stephen Valentine JOHNSTON	✔		✔										✔		✔
Holly Amanda JAGO	✔										✔
Edward Gerard O'BRIEN	✔			✔
Edward Gerard O'BRIEN	✔									✔
William Francis GANNON	✔		✔		✔	✔	✔		✔					✔	✔	✔	✔	✔
Paul TURNER	✔										✔
Matthew Quentin HICKIN	✔										✔
Kazimerz Jan DZIAMARSKI	✔										✔
Jane LINDSAY-GREEN	✔										✔
Benjamin Edward MARTIN	✔										✔
Angus Lachlan MACSWEEN	✔																																			✔
Steven Michael TAYLOR	✔			✔						✔
Naomi Louise Harrison DONOGHUE	✔										✔
Sebastien Marie LEFEBVRE	✔																														✔				✔
Alan David ELLIOTT	✔										✔
Christopher John HICKMAN	✔										✔
John Anthony SCARLETT	✔										✔
George Edward WEBB	✔		✔								✔				✔
Daniel John YARDLEY	✔
Paul Graham BLACKLOCK	✔										✔
Emma Jane MCKIM	✔										✔
Bruce William MUNRO	✔																												✔
Clive Jeremiah FITZHARRIS	✔								✔
Linda GOMERSALL	✔										✔
Jean-Baptiste LAIGLE	✔																																			✔
David HUNTER	✔																												✔		✔		✔	✔	✔
William Francis GANNON	✔		✔								✔				✔
Neil MURPHY	✔										✔
Jonathan David MITCHELL	✔																																			✔
Jeremy Neil ALDRIDGE	✔										✔
Adam Richard HARRISON	✔										✔
William Francis GANNON	✔												✔
Dean Anthony WRIGHT	✔
Conor Joseph MURPHY	✔				✔	✔	✔						✔
Conor Joseph MURPHY	✔				✔	✔	✔						✔
Paul Thomas VIAN	✔			✔						✔
Alastair Charles Hamilton IRVINE	✔				✔
Alan Bryn JONES	✔						✔
Clive MOUNTFORD	✔																																			✔
Aymeric Philippe Marie LE CHATELIER	✔																																			✔
Salma KRONFOL	✔																																			✔
Peter David REID	✔
Frederic Jean Michel BERNET	✔																				✔					✔			✔		✔		✔	✔	✔
Edouard Charles Maxime MARUANI	✔																			✔		✔	✔	✔	✔			✔								✔
Stephen Gerard MCCUE	✔																				✔					✔			✔		✔		✔	✔	✔
Guy Maurice Marie LEONARD	✔																																			✔
Bruce Malcolm WINFIELD	✔
Philip David TURLEY	✔										✔
Martin Howard WELSH	✔										✔
Stephane Paul Marie ROYER	✔																																			✔
Andrew HARVEY	✔																				✔								✔	✔				✔		✔
Stephen RENNIE	✔										✔
Christopher John Warnford TOTTLE	✔					✔
Kenneth David HUNNISETT	✔					✔
Jonathan STEWART	✔			✔
Kavita PATEL	✔					✔
Mark Edward PLYTE	✔		✔		✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔
Donal MURPHY	✔		✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔
Herve Pierre PONCIN	✔																																			✔
Nigel Christopher PARKES	✔							✔	✔
Alexis Daniel Sandown PRENN	✔				✔
Keven Arthur BENTLEY	✔				✔
Roger George PARRY	✔
MEAUJO INCORPORATIONS LIMITED	✔				✔	✔
Nicola Jane Elizabeth BROWN	✔										✔
John Ingram WAGHORN (JUNIOR)	✔										✔
Terence John, Dr RITTER	✔										✔
Steve WALMSLEY	✔										✔
ABOGADO NOMINEES LIMITED	✔																														✔		✔	✔	✔
Kevin WILLIAMS	✔						✔
Alan Charles Robinson KIRK	✔		✔										✔		✔
Ruth JACKSON	✔																				✔								✔	✔				✔
Martine Francine COIQUAUD	✔																			✔		✔	✔	✔	✔	✔		✔			✔		✔		✔
PINSENT MASONS DIRECTOR LIMITED	✔			✔
Arthur Middleton DOLBY	✔						✔
John Trefor Price ROBERTS	✔						✔
Stephen GULLICK	✔				✔	✔	✔
Stephen Kevin FABES	✔										✔
Xavier Gerard Ulysse ROY-CONTANCIN	✔																												✔
Pascal Marie-Christian BILLIERES	✔																																			✔
Alexander DAVIS	✔										✔
Patrick Jeremy KILMARTIN	✔		✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter ABLETT	✔				✔	✔	✔			✔		✔	✔	✔		✔	✔	✔	✔
Melchior DE VOGUE	✔																																			✔
David John COOK	✔																																			✔
Xavier Marie Nicolas PAILLARD	✔																																			✔
David Ryan HALDANE	✔																									✔
Olivier Georges BOUILLAUD	✔																				✔					✔			✔		✔		✔	✔	✔
Peter GEORGE	✔										✔
David ASQUITH	✔										✔
Antony John FITZWILLIAMS	✔								✔
Xavier Gerard Ulysse ROY CONTANCIN	✔																							✔							✔		✔	✔
Alain Philippe Daniel GOURJON	✔																				✔			✔		✔			✔		✔		✔	✔	✔	✔
Sean Allen DALEY	✔										✔
Thomas Benedict BREEN	✔									✔			✔	✔
Edward Andrew Perronet SELLS	✔						✔
Martin John NEWELL	✔																																			✔
Patrick Albert Josef SPINOY	✔																																			✔
Thierry TOMASOV	✔																																			✔
Robert Alan Bowen REID	✔						✔
Graeme Ian, Mr. BURNS	✔
Arthur Jeremy Barritt MIDDLETON	✔
Stanislas MITTELMAN	✔										✔
Colman O'KEEFFE	✔		✔										✔		✔
Paul WALDRON	✔										✔
John Michael TOLCHARD	✔										✔
Timothy John MACLEOD-CLARKE	✔						✔
Andrew Graham GIFFORD	✔						✔
Geoffrey Derek ROSE	✔						✔
CHETTLEBURGHS SECRETARIAL LTD	✔							✔
Michel Maxime Maurice DURAND	✔																																			✔
Anrew Pryce RIGBY	✔																																			✔
Richard Henry TASKER	✔										✔
GD DIRECTORS LIMITED	✔						✔
Antony Stuart HUMPHREYS	✔												✔
Simon David USHER	✔																				✔
Pierre Louis DARROT	✔																														✔
Michael Craig CAVEY	✔																				✔					✔			✔		✔		✔	✔	✔
Michael Craig CAVEY	✔																										✔
Kevin MURRAY	✔									✔			✔
Kerry Lee WOOD	✔										✔
John Richard BARNES	✔																												✔
Andrew John Powlesland CHRISTIAN	✔																												✔
Nigel Duncan STERN	✔
Richard Geoffrey SAYSELL	✔
Ilan SCHINAZI	✔																																			✔
Jean-Pierre BRICE	✔																												✔							✔
Paolo DEL BIANCO	✔										✔
Kevan ROCK	✔										✔
Emma Theresa, Dr FITZGERALD	✔										✔
Charles CAPPE	✔																				✔					✔			✔		✔		✔	✔	✔
David Bruce CHAMBERS	✔											✔
Ivan Roddick CHAMBERS	✔											✔
COMBINED NOMINEES LIMITED	✔											✔
COMBINED SECRETARIAL SERVICES LIMITED	✔											✔
Margaret Elizabeth MCKINLAY	✔										✔
Thomas DAVY	✔															✔
Thomas DAVY	✔															✔
Tony WILSON	✔															✔
James Henry CUBBON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Henry ARROWSMITH	✔																			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Lynda CANT	✔																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alain Philippe Daniel GOURTON	✔																										✔
Yann-Eric Christian Noel PETIT	✔																				✔					✔			✔	✔	✔		✔	✔	✔
Yann Eric Christian Noel PETIT	✔																										✔
GATELEY INCORPORATIONS LIMITED	✔		✔												✔	✔
Graeme Richard HARRIS	✔
Paul SIMON	✔										✔
Howard Robert KERR	✔										✔
Patrick BERARD	✔																																✔
Nicholas Charles CARTER	✔																																✔
Roy Alexander WYLLIE	✔										✔
Patrick SEGARRA	✔										✔
Robert John SHUTTLEWORTH	✔										✔
Niall KELLY	✔									✔
Niall KELLY	✔									✔
Gerard WHYTE	✔									✔
Julie GLENNON	✔										✔
SERJEANTS' INN NOMINEES LIMITED	✔																				✔
SISEC LIMITED	✔																				✔
LOVITING LIMITED	✔																				✔
Stephen Nicholas ROWLEY	✔										✔
Angus Martin LEITCH	✔																									✔			✔	✔	✔		✔	✔	✔
Angus Martin LEITCH	✔																										✔
Giles Alastair HARRISON	✔																										✔
Giles Alastair HARRISON	✔																															✔

UK SANCTIONS

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

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality