UBRIQUE SERVICES LIMITED

Company number 04585898

12 officers / 10 resignations

CONNOLLY, Francesca Chiara

• Correspondence address: 872 East Rochester Way, Sidcup, Kent, DA15 8PD
• Role: Director
• Date of birth: June 1975
• Appointed on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

RANGOONWALA, Asif

• Correspondence address: 123 George Street, London, W1H 7HH
• Role: Director
• Date of birth: November 1957
• Appointed on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MESHULAM, Shay

• Correspondence address: Storthes Hall Park, Storthes Hall Lane, Kirkburton, Huddersfield, Yorkshire, HD8 0WA
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 28 April 2006
• Nationality: British

SHAIKH, Adnan

• Correspondence address: 85 Hillfield Avenue, London, N8 7DG
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 11 November 2011
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2002
• Resigned on: 8 November 2002

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 6 February 2004

CARLYON, Simon Andrew

• Correspondence address: 120 Murray Road, London, W5 4DA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 September 2006
• Resigned on: 11 January 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MESHULAM, Shay

• Correspondence address: 9 Primley Park Walk, Leeds, West Yorkshire, LS17 7LB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 May 2006
• Resigned on: 28 January 2010
• Nationality: Israeli
• Occupation: Director

ROBERTS, Michael John

• Correspondence address: Priory Farm, Bletchley Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 April 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STAPLEY, Christopher Douglas

• Correspondence address: Oakmere Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 July 2007
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2002
• Resigned on: 8 November 2002

UBRIQUE INVESTMENTS LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE
• Role (Resigned): Director
• Appointed on: 8 November 2002
• Resigned on: 28 April 2006