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UBIQUITOUS LIMITED

Company number 05265883

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Officers: 15 officers / 14 resignations

SIMSEK, Altug

Correspondence address
Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 Old Street, London, United Kingdom, EC1V 9AE
Role Active
Director
Date of birth
March 1991
Appointed on
11 November 2023
Nationality
Turkish
Country of residence
United States
Occupation
Company Executive

BARNETT, Andrew David

Correspondence address
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
Role Resigned
Secretary
Appointed on
21 October 2004
Resigned on
20 October 2022
Nationality
English
Occupation
Director

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
21 October 2004
Resigned on
21 October 2004

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
17 July 2023
Resigned on
13 February 2024

UK Limited Company What's this?

Registration number
04328885

BARNETT, Andrew David

Correspondence address
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 October 2004
Resigned on
19 May 2022
Nationality
British
Country of residence
England
Occupation
Director

BARNETT, Lisa Jane

Correspondence address
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 October 2004
Resigned on
19 May 2022
Nationality
British
Country of residence
England
Occupation
Director

BARNETT, Nicholas Jonathan, Mr.

Correspondence address
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
Role Resigned
Director
Date of birth
July 1986
Appointed on
19 June 2012
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNETT, Robert Kenneth

Correspondence address
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
Role Resigned
Director
Date of birth
November 1947
Appointed on
24 July 2009
Resigned on
19 May 2022
Nationality
British
Country of residence
England
Occupation
Director

CICEK, Mustafa

Correspondence address
Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 Old Street, London, England, EC1V 9AE
Role Resigned
Director
Date of birth
October 1988
Appointed on
10 September 2022
Resigned on
30 November 2022
Nationality
Turkish
Country of residence
England
Occupation
Company Director And Vice President Of Finance

FRANCE, Julie

Correspondence address
10 Park Avenue, London, SW14 8AT
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 October 2006
Resigned on
6 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GUNAY, Kaan

Correspondence address
Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 Old Street, London, England, EC1V 9AE
Role Resigned
Director
Date of birth
April 1991
Appointed on
19 May 2022
Resigned on
10 September 2022
Nationality
German,Turkish
Country of residence
Turkey
Occupation
Company Director And Chief Executive Officer

HARRIS, Micha Leonard

Correspondence address
Eastgate House, 16-19 Eastcastle Street, London, W1W 8DA
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 October 2004
Resigned on
25 October 2016
Nationality
British
Country of residence
England
Occupation
Company Directo

JACOBS, Natasha Eve Suzette

Correspondence address
6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
Role Resigned
Director
Date of birth
December 1988
Appointed on
19 June 2012
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KURZMAN, Jennifer Starkey

Correspondence address
Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41, Old Street, London, England, EC1V 9AE
Role Resigned
Director
Date of birth
December 1977
Appointed on
30 November 2022
Resigned on
11 November 2023
Nationality
American
Country of residence
United States
Occupation
Company Director And General Counsel

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
21 October 2004
Resigned on
21 October 2004