UBERVU LIMITED

Company number 06717335

20 officers / 18 resignations

AMLANI, Karim

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 13 September 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

SEGAL, Craig

• Correspondence address: 10 John Street, London, England, WC1N 2EB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 4 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Secretary

BR SECRETARIES LTD

• Correspondence address: 8 Clifford Street, London, W1S 2LQ
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 21 January 2014

HE/VLG SECRETARIES LIMITED

• Correspondence address: Condor House 10, St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 12 December 2008

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 21 January 2014
• Resigned on: 22 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

AMLANI, Karim

• Correspondence address: 10 John Street, London, England, WC1N 2EB
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 13 June 2019
• Resigned on: 4 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Legal Counsel

CIOTU, Dan

• Correspondence address: 164 Calea Lui Traian, Bl 27 Sc A Et 3 Ap 12 Ramnicu Valcea, Valcea, Romania
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 7 October 2008
• Resigned on: 21 January 2014
• Nationality: Romanian
• Occupation: Director

HOLMES, Ryan

• Correspondence address: 5 East 8th Street, Vancouver, Bc, Canada, V5T 1R6
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 January 2014
• Resigned on: 22 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

ILINCA, Dragos

• Correspondence address: 2 Aleea Valea Florilor, Bl Pll Sc E Apt 86 Sector 6, Bucharest, Romania
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 7 October 2008
• Resigned on: 21 January 2014
• Nationality: Romanian
• Occupation: Director

JONES, Peter Gareth Barker

• Correspondence address: 4 Park Road, Richmond, Surrey, TW10 6NS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 January 2009
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINI, Sujeet Vithal

• Correspondence address: 5 East 8th Ave, Vancouver, Canada, V5T 1R6
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 September 2017
• Resigned on: 1 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LEONG, Dick

• Correspondence address: 10 John Street, London, England, WC1N 2EB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 February 2020
• Resigned on: 13 September 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Svp, Finance

LIEBERMAN, Jeffrey

• Correspondence address: 5 East 8th Street, Vancouver, Bc, Canada, V5T 1R6
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 11 November 2014
• Resigned on: 22 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

OANE, Vladimir

• Correspondence address: 9 Emil Avramescu Bl E Sc B Apt 8, Ramnicu Valcea, Valcea, Romania
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 7 October 2008
• Resigned on: 21 January 2014
• Nationality: Romanian
• Occupation: Director

PASCARELLA, Mark Benjamin

• Correspondence address: 8 Clifford Street, London, W1S 2LQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 October 2011
• Resigned on: 21 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PEPIN, Paula

• Correspondence address: 5 East 8th Ave, Vancouver, Canada, V5T 1R6
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 25 September 2017
• Resigned on: 13 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RUMBLE, James

• Correspondence address: 5 East 8th Street, Vancouver, Bc, Canada, V5T 1R6
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 January 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

SWEENEY, Ryan Joseph

• Correspondence address: 5 East 8th Street, Vancouver, Bc, Canada, V5T 1R6
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 11 November 2014
• Resigned on: 22 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Partner

TAUSS, Gary Harold

• Correspondence address: 5 East 8th Street, Vancouver, Bc, Canada, V5T 1R6
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 November 2014
• Resigned on: 22 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TWINNEY, Gregory Douglas

• Correspondence address: 5 East 8th Ave, Vancouver, British Columbia, Canada, L7C 3C2
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2018
• Resigned on: 4 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer