UBIQUTEK LTD.

Company number 08148525

16 officers / 11 resignations

BROEKAERT, Willem Frans

• Correspondence address: 2/104, Pieter Van Reysschootlaan 2/104, 9051 Gent, Belgium, N1 5LQ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 17 January 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

DIPROSE, Andrew Lawrence

• Correspondence address: 8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GATACRE, Thomas Jerome

• Correspondence address: 8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairperson And Investor

HERAUD, Jorge

• Correspondence address: 8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

MCBRIDE, John Kristian Lars

• Correspondence address: 8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIPROSE, Michael Frederick, Dr

• Correspondence address: Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 July 2014
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

DIPROSE, Robert Frederick

• Correspondence address: Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, England, B44 8LS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 July 2012
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FURLONG, Kieran Patrick

• Correspondence address: Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 13 July 2021
• Resigned on: 22 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

HOLDGATE, James

• Correspondence address: Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 October 2017
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Projects And Products

JONES, Andrew Alfred, Dr

• Correspondence address: 8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 2022
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MELLOR, David Sinclair

• Correspondence address: 10 Crown Lane, Sutton Coldfield, West Midlands, England, B74 4SU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 December 2014
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PIETERSE, Rogier Quintin Gavin

• Correspondence address: 8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 30 October 2023
• Resigned on: 19 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Venture Investor

RITCHIE, Thomas Charles

• Correspondence address: Rabobank, Thames Court, 1 Queenhithe, London, England, EC4V 3RL
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 17 January 2020
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TODOROVA, Albena Hristova

• Correspondence address: 8 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 23 May 2022
• Resigned on: 5 February 2024
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: Venture Partner At Rabo Investments

TURNER, Stephen

• Correspondence address: Brunswick House, Norton Wood, Norton Cannon, Herefordshire, United Kingdom, HR4 7BP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 July 2014
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

VIS, Pieter Hendrik

• Correspondence address: 64 Mauritskade, Amsterdam, Netherlands, 1092 AD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 17 January 2020
• Resigned on: 30 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager