RUBIS WEST INDIES LIMITED - LONDON


Company Profile Company Filings

Overview

RUBIS WEST INDIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUBIS WEST INDIES LIMITED was incorporated 88 years ago on 31/12/1935 and has the registered number: 00308778. The accounts status is FULL and accounts are next due on 30/09/2024.

RUBIS WEST INDIES LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FINSBURY SQUARE
LONDON
EC2A 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHEVRON WEST INDIES LIMITED (until 11/04/2011)
TEXACO WEST INDIES LIMITED (until 24/07/2006)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLLEEN IDAILIA SCANTLEBURY Barbadian Secretary 2003-02-20 CURRENT
BENOIT FRANCOIS MAURICE MARIE DE LEUSSE Oct 1970 French Director 2020-08-12 CURRENT
RICARDO MILFORD Mar 1962 Trinidadian Director 2011-03-31 CURRENT
MAURICIO NICHOLLS Feb 1960 Colombian Director 2011-03-31 CURRENT
CHRISTIAN HENRI LEON COCHET Jul 1953 French Director 2011-03-31 CURRENT
HENRI EMILE POUEY Jul 1938 American Director 1995-01-09 UNTIL 2001-10-09 RESIGNED
KENRICK DAVID REYNOLD ST LOUIS Oct 1964 Grenadian Director 2006-06-02 UNTIL 2007-12-05 RESIGNED
RUDOLPH CHESTERFIELD SMITH Jan 1968 Barbadian Director 2007-12-12 UNTIL 2011-03-31 RESIGNED
STEVE WILLIAM SHORT Nov 1940 American Director 1994-01-31 UNTIL 1994-09-20 RESIGNED
FERNANDO SANCHEZ Oct 1949 American Director 2001-10-09 UNTIL 2003-02-20 RESIGNED
WILLIAM HILL SEIBERT Mar 1937 American Director RESIGNED
DANIEL DENNIS KOVALESKI Nov 1941 Usa Director 1994-09-20 UNTIL 1997-05-12 RESIGNED
FREDERIC EMILE ROYER Feb 1976 French Director 2011-03-31 UNTIL 2014-01-01 RESIGNED
RAYMOND DENNIS SAMUELS Aug 1968 Jamaican Director 2006-06-02 UNTIL 2011-03-31 RESIGNED
UINA PRESCOD Jul 1964 Barbadian Director 2007-07-18 UNTIL 2007-12-07 RESIGNED
PATRICK JOSEPH LYNCH Nov 1937 American Director 1994-03-28 UNTIL 1995-01-09 RESIGNED
STEPHEN THOMAS O FARRELL Aug 1937 Canadian Director RESIGNED
RADU MURGESCU Oct 1967 American Director 2006-06-02 UNTIL 2008-02-13 RESIGNED
CLAUDE PAUL MOREAU Dec 1954 Canadian Director 2000-03-20 UNTIL 2001-10-09 RESIGNED
DONALD ARTHUR MESSING Sep 1939 American Director 1999-01-26 UNTIL 2001-10-09 RESIGNED
JOSEPH CAREY MCHUGH Mar 1948 U S Citizen Director 1996-01-24 UNTIL 2000-03-20 RESIGNED
JOSEPH CAREY MCHUGH Mar 1948 U S Citizen Director 2001-10-09 UNTIL 2003-07-14 RESIGNED
GEORGE EDWARD ROSS May 1965 Guyanese Director 2007-12-05 UNTIL 2008-06-23 RESIGNED
ELIZABETH M LAING Secretary RESIGNED
NANCY MARGUERITE KESNER Secretary 1993-04-07 UNTIL 2003-02-20 RESIGNED
ALGERNON MASHIEL CARGILL Jun 1961 Bahamian Director 2006-06-02 UNTIL 2008-06-23 RESIGNED
CLYDE ANDREW GARDENS HAYNES Oct 1962 Barbadian Director 2005-01-01 UNTIL 2006-03-01 RESIGNED
JAMES RAYMOND HAWN May 1947 American Director RESIGNED
BEREKET HAREGOT Jul 1953 American Director 2006-11-01 UNTIL 2008-06-23 RESIGNED
CONNIE GOODMAN Aug 1973 Barbabian Director 2006-03-01 UNTIL 2007-10-08 RESIGNED
TREVOR IRWIN EDGHILL Aug 1950 Us Citzen Director 2001-10-09 UNTIL 2004-01-26 RESIGNED
ROGER LEWIS EBERT Feb 1946 American Director RESIGNED
CARLTON BERNARD DALLAS Dec 1954 American Director 2003-02-20 UNTIL 2004-01-26 RESIGNED
GERARD MARTIN COX Apr 1962 Trinidadian Director 2003-02-20 UNTIL 2004-01-26 RESIGNED
EUGENE CELENTANO Aug 1938 American Director 1995-01-09 UNTIL 2001-10-09 RESIGNED
CLARENCE PETER CAZALOT JR Nov 1950 American Director RESIGNED
TYSON WAYNE THOMPSON Mar 1955 Barbadian Director 2003-02-20 UNTIL 2005-01-01 RESIGNED
DIANE CAREY Oct 1969 British Director 2005-07-01 UNTIL 2006-06-02 RESIGNED
MR ALAIN BERNARD FRANCOIS BUSIGNY Nov 1975 French Director 2014-01-01 UNTIL 2020-08-12 RESIGNED
ANDREW CORTNEY BROWN Jan 1962 Jamaican Director 2008-02-13 UNTIL 2011-03-31 RESIGNED
STEPHEN CARTER BABB Jul 1970 Usa Director 2004-01-26 UNTIL 2006-06-02 RESIGNED
CLARENCE PETER CAZALOT JR Nov 1950 American Director 1997-05-12 UNTIL 1998-01-14 RESIGNED
DANIEL DENNIS KOVALESKI Nov 1941 Usa Director 1998-01-14 UNTIL 1999-01-26 RESIGNED
KYLE HUTSON INNISS May 1952 Barbadian Director 2007-10-08 UNTIL 2011-03-31 RESIGNED
DALE ALAN WALSH Apr 1959 American Director 2003-07-14 UNTIL 2006-11-01 RESIGNED
PATRICIA ANNE WAGNER Nov 1956 Usa Director 2004-01-26 UNTIL 2006-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubis Sca 2016-04-06 75116 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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