UBIQUITY SOFTWARE CORPORATION LIMITED

Company number 02719723

45 officers / 41 resignations

HASTINGS, Lee

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 11 October 2010
• Nationality: British

HUNTER, Ena Jennifer

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 1 July 2015

HASTINGS, Lee John

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTER, Ena Jennifer

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor / Corporate Counsel

ATHA, Rafferty

• Correspondence address: 49 Missouri Street Apartment 6, San Francisco, Ca 94107, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 11 April 2007
• Nationality: Usa
• Occupation: Attorney

DAWES, Kay

• Correspondence address: 3 Coldra Woods Drive, Newport, Gwent, NP18 1HF
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 11 August 2000
• Nationality: British

DOYLE, Michael

• Correspondence address: Chesterfied House, Westbourne Place, Clifton, Birstol, BS8 1RX
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 5 March 1997
• Nationality: British
• Occupation: Technical Director

FERNANDEZ LEWIS, Jonathan Simon

• Correspondence address: Bronwydd Heol Y Parc, Pentyrch, Cardiff, CF15 9NB
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 9 November 2000
• Nationality: British

GIBSON, Jayne Ann

• Correspondence address: 5 The Paddocks, Wyesham, Monmouth, Gwent, NP5 3NP
• Role (Resigned): Secretary
• Appointed on: 2 June 1992
• Resigned on: 16 June 1993
• Nationality: British

LOIDI, Koldobika Arnold

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 1 July 2015
• Nationality: British

MOORE, Roger Brian

• Correspondence address: 29 Kimberley Road, Cardiff, CF23 5DJ
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 28 February 2002
• Nationality: British

RALPH, Richard

• Correspondence address: 8 Woodlands Road, Barry, South Glamorgan, CF63 4EF
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 26 April 2005
• Nationality: British

SCOTT, Nancy Elizabeth

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 11 October 2010
• Nationality: Canadian

ALBINSON, Chris

• Correspondence address: 17 Riopelle Court, Kanata K2k 1j2, Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1997
• Appointed on: 7 July 1998
• Resigned on: 10 August 1999
• Nationality: Canadian
• Occupation: Telecommunications

AVIS, James Carman

• Correspondence address: 276 Remic Avenue, Ottawa, Ontario, Canada, K12 5W5
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 March 1997
• Resigned on: 7 July 1998
• Nationality: Canadian
• Occupation: Lawyer

BLACK, David Harold Alexander

• Correspondence address: 72 Onslow Crescent, Ottowa, Ontario, K1S 1G1
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 March 1997
• Resigned on: 11 September 1998
• Nationality: British/Canadian
• Occupation: Engineer

BRUCE, Deborah Mary

• Correspondence address: 16 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 April 2007
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURKE, Christopher Stephen

• Correspondence address: Greenmarsh Farm, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 April 2005
• Resigned on: 11 April 2007
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director

CAIRO, Alberto

• Correspondence address: 51 Harrington Gardens, London, SW7 4JU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 August 2000
• Resigned on: 28 June 2001
• Nationality: Austrian
• Occupation: Venture Capitalist

CERONIE, Buddie Alan

• Correspondence address: 3 Roman Farm, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 April 2007
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COWAN, Donna Gale Sobel

• Correspondence address: 35 Alban Street, Boston, Massachusetts, 02124
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 March 1997
• Resigned on: 22 June 1999
• Nationality: American
• Occupation: Company Director

DE PRYCKER, Martin Louis Florence

• Correspondence address: Uilestraat 199, Sint Niklaas, B9100, Belgium
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 August 2000
• Resigned on: 13 March 2002
• Nationality: Belgian
• Occupation: Cto Alcatel

DOYLE, Michael John

• Correspondence address: 28 Hazelwood Road, Sneyd Park, Bristol, BS9 1PT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 November 1992
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

EVERARD, John Douglas

• Correspondence address: Goulvenning Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 March 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Company Director

GARDNER, Wayne Philip

• Correspondence address: Newbridge Coach House, Aylton, Ledbury, Herefordshire, HR8 2QG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 March 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Sales Director

GIBSON, Simon John, Dr

• Correspondence address: The New House, Manson Lane, Monmouth, Gwent, NP25 3QZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 June 1992
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLEAVE, Stephen Thomas

• Correspondence address: Chesterfield House, Westbourne Place Clifton, Bristol, Avon, BS8 1RX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 November 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Sales Executive

HUMES, Robert

• Correspondence address: 17137 Yearling Lane, Wadsworth, Illinois 60083, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 August 2000
• Resigned on: 16 May 2005
• Nationality: Us
• Occupation: Private Equity

JONES, Christopher Mark

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 October 2008
• Resigned on: 11 October 2010
• Nationality: British
• Occupation: Finance Controller

LOIDI, Koldobika Arnold

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAGGS, Roger John

• Correspondence address: Gigg Mill, Old Bristol Road, Nailsworth, Gloucestershire, GL6 0JP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 March 1997
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Company Director

MALES, James

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 December 2009
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MATTHEWS, Terence Hedley

• Correspondence address: 5 Oakes Wood Lane, Kanata, Ottawa, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 March 1997
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Director

MCLAREN, Ian

• Correspondence address: Box 26, Stittsville, Ontario K25 1a2, Canada
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 May 2002
• Resigned on: 22 May 2007
• Nationality: Canadian
• Occupation: President & Ceo

PATON, Scott Bartlett

• Correspondence address: 18 Paultons Square, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 August 2000
• Resigned on: 26 April 2005
• Nationality: Usa
• Occupation: Venture Capitalist