UBISENSE LIMITED

Company number 04489603

31 officers / 29 resignations

PAGAN, Owen Thomas Henry

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Active): Secretary
• Appointed on: 29 October 2019

SHANNON, Christopher Mark

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CAMPBELL, Gordon Michael

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 2 December 2014
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: St Andrews House, St Andrews Road, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 7 February 2007
• Nationality: Other

JOHNSTON, Michael John

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 31 December 2018

PARKER, Robert Glyn

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 2 December 2014
• Resigned on: 30 June 2015

SOMERTON, Claire Rachel

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 5 July 2016

TILLEY, James Hugh

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 5 July 2016
• Resigned on: 2 March 2017

WEBSTER, Paul Michael

• Correspondence address: 63 Bishops Court, Cambridge, Cambridgeshire, CB2 2NN
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Systems Engineer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2002
• Resigned on: 18 July 2002

BRYSON, Robin Adrian

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Gordon Michael

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 July 2004
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CARTWRIGHT, Martin Andrew

• Correspondence address: 71 Storeys Way, Cambridge, CB3 0DR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 April 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CARTWRIGHT, Martin Andrew

• Correspondence address: 71 Storeys Way, Cambridge, CB3 0DR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 June 2003
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLHOUN, Clare

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 October 2019
• Resigned on: 17 April 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Ceo

CURWEN, Rupert William Meldrum, Dr

• Correspondence address: Church Farm, High Street, Fowlmere, Hertfordshire, SG8 7ST
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 December 2002
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Software Engineer

FERGUSON, Charles Warren

• Correspondence address: 2404 Rock Creek Drive, Kerrville, Texas, Usa, 78028
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 October 2003
• Resigned on: 21 April 2006
• Nationality: American
• Occupation: Chief Executive

GINGELL, Timothy

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GREEN, Richard Terence

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., United Kingdom, CB4 1DL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 January 2003
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARVERSON, Peter George

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 May 2016
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOPPER, Andrew, Professor

• Correspondence address: Sainsfoins, Whittlesford Road Little Shelford, Cambridge, Cambridgeshire, CB2 5EU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 June 2003
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PAGAN, Owen Thomas Henry

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 December 2018
• Resigned on: 29 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PARKER, Robert Glyn

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., United Kingdom, CB4 1DL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 March 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PETTI, Riccardo Ettore

• Correspondence address: St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 December 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STEGGLES, Peter Joseph

• Correspondence address: 70 Melvin Way, Histon, Cambridge, Cambridgeshire, CB4 9HZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 July 2002
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Software Engineer

TAYLOR, Darren Adrian

• Correspondence address: Ubisense Ltd, St Andrews House, St. Andrews Road, Cambridge, England, CB4 1DL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 September 2019
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THERIAULT, David Gerard

• Correspondence address: 14 Brunswick Walk, Cambridge, Cambridgeshire, CB5 8DH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 January 2003
• Resigned on: 10 October 2003
• Nationality: Canadian
• Occupation: Product Manager

WARD, Andrew Martin Robert, Dr

• Correspondence address: 7 Shelford Park Avenue, Cambridge, Cambridgeshire, CB2 5LU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 December 2002
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Systems Engineer

WEBSTER, Paul Michael

• Correspondence address: 63 Bishops Court, Cambridge, Cambridgeshire, CB2 2NN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 July 2002
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Systems Engineer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2002
• Resigned on: 18 July 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2002
• Resigned on: 18 July 2002