DAVID DENNIS CUBY - GIBRALTAR

DAVID DENNIS CUBY - GIBRALTAR

.

Overview

MR DAVID DENNIS CUBY is a Company Director from Gibraltar. This person was born in May 1948, which was over 76 years ago. MR DAVID DENNIS CUBY is British and resident in Gibraltar. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £17,632,188 shareholder value and £4,033,000 cash in recent accounts.
Their most recent appointment, in our records, was to TROC ENGINES LIMITED on 2014-03-19, from which they resigned on 2018-04-19.

Address

Suites 7b, & 8b
50 Town Range
Gibraltar
GX11 1AA
Gibraltar

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TROC ENGINES LIMITED Dissolved - no longer trading Director 2014-03-19 until 2018-04-19 RESIGNED £1,000 equity
PO MARINE LIMITED Dissolved - no longer trading Director 2014-01-20 until 2016-12-15 RESIGNED £105,000 cash, £-15,187 equity
NAVITAS PETROLEUM LIMITED Active Director 2013-02-21 until 2014-11-05 RESIGNED £3,928,000 cash, £17,813,000 equity
GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED Dissolved - no longer trading Director 2012-11-21 CURRENT £-45,702 equity
BALEARIC PROPERTY INVESTMENTS LIMITED Active Director 2012-07-09 until 2016-03-21 RESIGNED £54,557 equity
DELEK ENERGY NORTH SEA LIMITED Active Director 2012-01-18 CURRENT
CRYSTAL VISTA LIMITED Active Director 2011-08-08 until 2014-07-29 RESIGNED
MIDDLE EAST TECHNOLOGY INVESTORS LIMITED Dissolved - no longer trading Director 2009-11-11 until 2020-07-01 RESIGNED £-175,480 equity

Companies Controlled

Company Active from Level of control
DALMONY LIMITED 2017-09-01 Ownership of shares more than 25 percent as trust registered overseas entity
Voting rights more than 25 percent as trust registered overseas entity
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
MOUNT SUTHERLAND HOLDINGS LIMITED 2020-09-28 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MAURICE ALBERT PERERA Executive Gibraltar, Gibraltar 22
MISS APHRODITE KASIBINA MWANJE Company Director Borehamwood, United Kingdom 183
MR ELIYAHU HASSETT Director London, United Kingdom 6
YOSSI GVURA Chief Financial Officer, Certi Netanya, Israel 1
VALFIN NOMINEES LIMITED Middlesex, United Kingdom 1
MR BENJAMIN CUBY Company Director Gibraltar, Gibraltar 5
MR ADRIAN GERARD JOHN OLIVERO Company Director Gibraltar, Gibraltar 1
MR ADRIAN GERARD OLIVERO Director Pinner, England 3
CHANAN REICHMAN Ceo 11 Tel Aviv 6219223, Israel 1
MR EDGAR ESPINOSA Company Director Kuala Lumpur, Malaysia 1
MRS BIANCA CARMEN DANIELL Company Director Gibraltar, Gibraltar 3
MR JONATHAN STERNBERG Company Director Houston, United States 1
MR JOCHANAN WOLF Company Director Houston, United States 1
MR AMIT KORNHAUSER Director Yehud Monosson, Israel 4
MR GIDEON ABRAHAM TADMOR COHEN Company Executive Pituach, Israel 3
MR AHMED BENDAHAME Company Director Gibraltar, Gibraltar 1

Nearby People

Name Occupation Address No of Appointments
DOLPHIN GROUP LTD Gibraltar, United Kingdom 1
SOVEREIGN SECRETARIES LIMITED Gibraltar, Gibrlatar 1
SOVEREIGN MANAGEMENT LIMITED Gibraltar, Gibraltar 1
MR KENNETH DUNCAN HOGG Independent Non-Executive Director Gibraltar, Gibraltar 15
SOVEREIGN SECRETARIES LIMITED Gibraltar, Gibrlatar 1
SOVEREIGN SECRETARIES LIMITED Gibraltar, Gibraltar 1
SOVEREIGN MANAGEMENT LIMITED Gibraltar, Gibraltar 1
SOVEREIGN SECRETARIES LIMITED Gibraltar, Gibraltar 1
SOVEREIGN MANAGEMENT LIMITED Gibraltar, Gibraltar 1
EUROPA DIRECTORS LIMITED Waterport Wharf, Gibraltar 20