UBIQUITOUS SYSTEMS LIMITED

Company number 05320274

13 officers / 12 resignations

SHANNON, James Llewellin

• Correspondence address: Forest View, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8QZ
• Role: Director
• Date of birth: March 1972
• Appointed on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GHOURI, Nicola

• Correspondence address: 41 Darrowby Close, Thirsk, North Yorkshire, YO7 1FJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 17 December 2006
• Nationality: British
• Occupation: Photographer

GHOURI, Tarek

• Correspondence address: 41 Darrowby Close, Thirsk, North Yorkshire, YO7 1FJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 12 January 2012
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004

DURBAN, Jorgen

• Correspondence address: Croft Business Park, Kirk Deighton, Wetherby, West Yorkshire, LS22 5HG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 January 2012
• Resigned on: 16 January 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Consultant

GHOURI, Tarek

• Correspondence address: Croft Business Park, Kirk Deighton, Wetherby, West Yorkshire, LS22 5HG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 December 2004
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NYDEMARK, Per-Henrik Joakim

• Correspondence address: Croft Business Park, Kirk Deighton, Wetherby, West Yorkshire, LS22 5HG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 12 January 2012
• Resigned on: 24 August 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Evp

REVELSBY, Stein Olav

• Correspondence address: Croft Business Park, Kirk Deighton, Wetherby, West Yorkshire, LS22 5HG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 January 2012
• Resigned on: 8 June 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

STORR, Matthew Douglas

• Correspondence address: Croft Business Park, Kirk Deighton, Wetherby, West Yorkshire, LS22 5HG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 December 2004
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WAHRENBERG, Dan

• Correspondence address: Croft Business Park, Kirk Deighton, Wetherby, West Yorkshire, LS22 5HG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 January 2012
• Resigned on: 8 June 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

WHITE, Clare

• Correspondence address: Winkworth Farm, The Street, Hascombe, Surrey, GU8 4JW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 February 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

WIERSHOLM, Karl

• Correspondence address: 7624 116th Ave, Ne, Kirkland, Washington 98033, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 May 2015
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Cfo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004