UBIQUIO LIMITED

Company number 03943300

25 officers / 23 resignations

HOLDGATE, James Edward Peter

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role: Secretary
• Appointed on: 26 September 2014

WILLCOX, Nicholas David

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

HULME, Cate

• Correspondence address: 42 Mauldeth Road, Withington, Manchester, Lancashire, M20 4WD
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 7 June 2010
• Nationality: British
• Occupation: Finance Director

KYDD, Matthew Graham Raymond

• Correspondence address: 1 Parkfield Court, Parkfield Road, Altrincham, Cheshire, WA14 2BU
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Company Director

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 15 September 2011
• Resigned on: 26 September 2014

ROMANSKI, Margaret

• Correspondence address: 115 Barcombe Avenue, London, SW2 3BQ
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Director

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 23 March 2001

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 10 March 2006

ALI, Peter Aeneas

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 September 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADY, Geoff

• Correspondence address: 12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 April 2000
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTERWORTH, Roger

• Correspondence address: 33 Arlington Crescent, Wilmslow, Cheshire, SK9 6BH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 March 2001
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATTERSON, Anthony James

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 September 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Richard Paul

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DONOVAN, Fergal Andrew

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2016
• Resigned on: 11 September 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Svp

ELTZE, Timothy Heinrich

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 June 2010
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLIER-BROOK, Ian Terence

• Correspondence address: Little Jointure Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 June 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Company Director

HULME, Cate

• Correspondence address: Unit 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 January 2010
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Edward Michael

• Correspondence address: 68 Bolingbroke Road, London, W14 0AN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 April 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Director

KYDD, Matthew Graham Raymond

• Correspondence address: 1 Parkfield Court, Parkfield Road, Altrincham, Cheshire, WA14 2BU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 March 2001
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Company Director

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 2011
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PINNINGTON, Andrew

• Correspondence address: 37 Delaford Street, London, SW6 7LT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 June 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Company Director

ROMANSKI, Margaret

• Correspondence address: 115 Barcombe Avenue, London, SW2 3BQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 June 2000
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Mark

• Correspondence address: Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 June 2000
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2000
• Resigned on: 20 April 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2000
• Resigned on: 20 April 2000