RUBIS WEST INDIES LIMITED
LONDON CHEVRON WEST INDIES LIMITED TEXACO WEST INDIES LIMITED

Hellopages » Greater London » Islington » EC2A 1AF

Company number 00308778
Status Active
Incorporation Date 31 December 1935
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Ricardo Milford on 28 October 2016; Director's details changed for Mauricio Nicholls on 28 October 2016. The most likely internet sites of RUBIS WEST INDIES LIMITED are www.rubiswestindies.co.uk, and www.rubis-west-indies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubis West Indies Limited is a Private Limited Company. The company registration number is 00308778. Rubis West Indies Limited has been working since 31 December 1935. The present status of the company is Active. The registered address of Rubis West Indies Limited is 10 Finsbury Square London United Kingdom Ec2a 1af. . SCANTLEBURY, Colleen Idailia is a Secretary of the company. BUSIGNY, Alain Bernard Francois is a Director of the company. COCHET, Christian Henri Leon is a Director of the company. MILFORD, Ricardo is a Director of the company. NICHOLLS, Mauricio is a Director of the company. Secretary KESNER, Nancy Marguerite has been resigned. Secretary LAING, Elizabeth M has been resigned. Director BABB, Stephen Carter has been resigned. Director BROWN, Andrew Cortney has been resigned. Director CAREY, Diane has been resigned. Director CARGILL, Algernon Mashiel has been resigned. Director CAZALOT JR, Clarence Peter has been resigned. Director CAZALOT JR, Clarence Peter has been resigned. Director CELENTANO, Eugene has been resigned. Director COX, Gerard Martin has been resigned. Director DALLAS, Carlton Bernard has been resigned. Director EBERT, Roger Lewis has been resigned. Director EDGHILL, Trevor Irwin has been resigned. Director GOODMAN, Connie has been resigned. Director HAREGOT, Bereket has been resigned. Director HAWN, James Raymond has been resigned. Director HAYNES, Clyde Andrew Gardens has been resigned. Director INNISS, Kyle Hutson has been resigned. Director KOVALESKI, Daniel Dennis has been resigned. Director KOVALESKI, Daniel Dennis has been resigned. Director LYNCH, Patrick Joseph has been resigned. Director MCHUGH, Joseph Carey has been resigned. Director MCHUGH, Joseph Carey has been resigned. Director MESSING, Donald Arthur has been resigned. Director MOREAU, Claude Paul has been resigned. Director MURGESCU, Radu has been resigned. Director O FARRELL, Stephen Thomas has been resigned. Director POUEY, Henri Emile has been resigned. Director PRESCOD, Uina has been resigned. Director ROSS, George Edward has been resigned. Director ROYER, Frederic Emile has been resigned. Director SAMUELS, Raymond Dennis has been resigned. Director SANCHEZ, Fernando has been resigned. Director SEIBERT, William Hill has been resigned. Director SHORT, Steve William has been resigned. Director SMITH, Rudolph Chesterfield has been resigned. Director ST LOUIS, Kenrick David Reynold has been resigned. Director THOMPSON, Tyson Wayne has been resigned. Director WAGNER, Patricia Anne has been resigned. Director WALSH, Dale Alan has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
SCANTLEBURY, Colleen Idailia
Appointed Date: 20 February 2003
Director
BUSIGNY, Alain Bernard Francois
Appointed Date: 01 January 2014
50 years old
Director
COCHET, Christian Henri Leon
Appointed Date: 31 March 2011
72 years old
Director
MILFORD, Ricardo
Appointed Date: 31 March 2011
63 years old
Director
NICHOLLS, Mauricio
Appointed Date: 31 March 2011
65 years old

Resigned Directors

Secretary
KESNER, Nancy Marguerite
Resigned: 20 February 2003
Appointed Date: 07 April 1993
Secretary
LAING, Elizabeth M
Resigned: 07 April 1993
Director
BABB, Stephen Carter
Resigned: 02 June 2006
Appointed Date: 26 January 2004
55 years old
Director
BROWN, Andrew Cortney
Resigned: 31 March 2011
Appointed Date: 13 February 2008
63 years old
Director
CAREY, Diane
Resigned: 02 June 2006
Appointed Date: 01 July 2005
56 years old
Director
CARGILL, Algernon Mashiel
Resigned: 23 June 2008
Appointed Date: 02 June 2006
64 years old
Director
CAZALOT JR, Clarence Peter
Resigned: 14 January 1998
Appointed Date: 12 May 1997
75 years old
Director
CAZALOT JR, Clarence Peter
Resigned: 28 March 1994
75 years old
Director
CELENTANO, Eugene
Resigned: 09 October 2001
Appointed Date: 09 January 1995
87 years old
Director
COX, Gerard Martin
Resigned: 26 January 2004
Appointed Date: 20 February 2003
63 years old
Director
DALLAS, Carlton Bernard
Resigned: 26 January 2004
Appointed Date: 20 February 2003
70 years old
Director
EBERT, Roger Lewis
Resigned: 24 January 1996
79 years old
Director
EDGHILL, Trevor Irwin
Resigned: 26 January 2004
Appointed Date: 09 October 2001
75 years old
Director
GOODMAN, Connie
Resigned: 08 October 2007
Appointed Date: 01 March 2006
52 years old
Director
HAREGOT, Bereket
Resigned: 23 June 2008
Appointed Date: 01 November 2006
72 years old
Director
HAWN, James Raymond
Resigned: 09 January 1995
78 years old
Director
HAYNES, Clyde Andrew Gardens
Resigned: 01 March 2006
Appointed Date: 01 January 2005
63 years old
Director
INNISS, Kyle Hutson
Resigned: 31 March 2011
Appointed Date: 08 October 2007
73 years old
Director
KOVALESKI, Daniel Dennis
Resigned: 26 January 1999
Appointed Date: 14 January 1998
84 years old
Director
KOVALESKI, Daniel Dennis
Resigned: 12 May 1997
Appointed Date: 20 September 1994
84 years old
Director
LYNCH, Patrick Joseph
Resigned: 09 January 1995
Appointed Date: 28 March 1994
88 years old
Director
MCHUGH, Joseph Carey
Resigned: 14 July 2003
Appointed Date: 09 October 2001
77 years old
Director
MCHUGH, Joseph Carey
Resigned: 20 March 2000
Appointed Date: 24 January 1996
77 years old
Director
MESSING, Donald Arthur
Resigned: 09 October 2001
Appointed Date: 26 January 1999
86 years old
Director
MOREAU, Claude Paul
Resigned: 09 October 2001
Appointed Date: 20 March 2000
70 years old
Director
MURGESCU, Radu
Resigned: 13 February 2008
Appointed Date: 02 June 2006
58 years old
Director
O FARRELL, Stephen Thomas
Resigned: 16 October 1995
88 years old
Director
POUEY, Henri Emile
Resigned: 09 October 2001
Appointed Date: 09 January 1995
87 years old
Director
PRESCOD, Uina
Resigned: 07 December 2007
Appointed Date: 18 July 2007
61 years old
Director
ROSS, George Edward
Resigned: 23 June 2008
Appointed Date: 05 December 2007
60 years old
Director
ROYER, Frederic Emile
Resigned: 01 January 2014
Appointed Date: 31 March 2011
49 years old
Director
SAMUELS, Raymond Dennis
Resigned: 31 March 2011
Appointed Date: 02 June 2006
57 years old
Director
SANCHEZ, Fernando
Resigned: 20 February 2003
Appointed Date: 09 October 2001
76 years old
Director
SEIBERT, William Hill
Resigned: 31 January 1994
88 years old
Director
SHORT, Steve William
Resigned: 20 September 1994
Appointed Date: 31 January 1994
85 years old
Director
SMITH, Rudolph Chesterfield
Resigned: 31 March 2011
Appointed Date: 12 December 2007
57 years old
Director
ST LOUIS, Kenrick David Reynold
Resigned: 05 December 2007
Appointed Date: 02 June 2006
61 years old
Director
THOMPSON, Tyson Wayne
Resigned: 01 January 2005
Appointed Date: 20 February 2003
70 years old
Director
WAGNER, Patricia Anne
Resigned: 02 June 2006
Appointed Date: 26 January 2004
69 years old
Director
WALSH, Dale Alan
Resigned: 01 November 2006
Appointed Date: 14 July 2003
66 years old

Persons With Significant Control

Rubis Sca
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBIS WEST INDIES LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
31 Oct 2016
Director's details changed for Ricardo Milford on 28 October 2016
31 Oct 2016
Director's details changed for Mauricio Nicholls on 28 October 2016
21 Aug 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015
...
... and 197 more events
08 Jul 1963
Company name changed\certificate issued on 08/07/63
04 Apr 1956
Company name changed\certificate issued on 04/04/56
31 Dec 1935
Certificate of incorporation
21 Nov 1935
Certificate of incorporation
31 Jan 1935
Incorporation

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