- Company Overview for UBIQUITOUS LIMITED (05265883)
- Filing history for UBIQUITOUS LIMITED (05265883)
- People for UBIQUITOUS LIMITED (05265883)
- Charges for UBIQUITOUS LIMITED (05265883)
- More for UBIQUITOUS LIMITED (05265883)
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
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- 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