UBINETICS DESIGNS LIMITED

Company number 04633254

16 officers / 12 resignations

GLADDEN, Brett Nicholas

• Correspondence address: 4 Garden Close, Great Barton, Bury St Edmunds, Suffolk, IP31 2SY
• Role: Secretary
• Appointed on: 19 August 2005
• Nationality: British
• Occupation: Chartered Sec

BUEHRING, Klaus Dieter

• Correspondence address: Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
• Role: Director
• Date of birth: October 1957
• Appointed on: 7 July 2010
• Nationality: German
• Country of residence: United States Of America
• Occupation: Director

GARDINER, Dwight Daniel Willard

• Correspondence address: SW5
• Role: Director
• Date of birth: June 1964
• Appointed on: 18 June 2008
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Cfo

GLADDEN, Brett Nicholas

• Correspondence address: 4 Garden Close, Great Barton, Bury St Edmunds, Suffolk, IP31 2SY
• Role: Director
• Date of birth: January 1966
• Appointed on: 9 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EDWARDS, Christopher Mark

• Correspondence address: 9 Pease Way, Histon, Cambridge, United Kingdom, CB4 9YZ
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 19 August 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2003
• Resigned on: 10 January 2003

CAMPBELL, Gordon Michael

• Correspondence address: 3 South Road, Impington, Cambridgeshire, CB4 9PB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 January 2003
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

COLLIER, James Digby Yarlet

• Correspondence address: Stradishall Manor, Stradishall, Suffolk, CB8 8YW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 August 2005
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

COLLINSON, Glenn

• Correspondence address: 56 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 June 2005
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EDWARDS, Christopher Mark

• Correspondence address: 9 Pease Way, Histon, Cambridge, United Kingdom, CB4 9YZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2008
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Solicitor

GOODRIDGE, Paul Garnet George

• Correspondence address: 16 Woollards Lane, Great Shelford, Cambridgeshire, CB22 5LZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 August 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGSON, John Robert Stewart

• Correspondence address: 2709 Lookout Drive, 5201 Garland, Texas 75044, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 August 2005
• Resigned on: 28 February 2006
• Nationality: British Usa
• Occupation: Chief Executive Officer

KRYLANDER, Bjorn Anders Gunnar, Mr.

• Correspondence address: 76 High Street, Great Abington, Cambridge, Cambridgeshire, CB1 6AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 January 2003
• Resigned on: 19 August 2005
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Executive Officer

MACLAURIN, James Carl Grinwis

• Correspondence address: Kirkmichael House, Kirkmichael, Blairgowrie, Perthshire, PH10 7NS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 October 2004
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POOLE, Christopher James

• Correspondence address: 8 Jeavons Lane, Cambourne, Cambridgeshire, CB3 6AZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 July 2004
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Accountant

SCARBOROUGH, Howard

• Correspondence address: 5 Coulson Close, Milton, Cambridgeshire, CB4 6ZE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 January 2003
• Resigned on: 24 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer