UBIO LIMITED

Company number 08725879

12 officers / 7 resignations

EDGAR, Daryn Rhonda

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GREENWOOD, Marcus Gill

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Programmer

LEHNERT, Andrej Gregor

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RUSSELL, Mark Peter

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: User Experience Architect

THORPE, Simon Charles

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BARREIRO, Alberto

• Correspondence address: 27-31, Clerkenwell Close, Unit 4.06, London, England, EC1R 0AT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 September 2014
• Resigned on: 19 December 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Creative Director

BIDDULPH, Mike

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 September 2015
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CHAKKAEV, Anatolii

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 10 October 2013
• Resigned on: 29 April 2022
• Nationality: Russian
• Country of residence: England
• Occupation: Programmer

DE WEVER, Martijn

• Correspondence address: 7 Picton Place, London, England, W1U 1BH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 October 2014
• Resigned on: 9 September 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FORSTBACH, Alexander

• Correspondence address: Kesselstrasse 5-7, Trivago N.V., 40221 Düsseldorf, Germany
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 16 May 2022
• Resigned on: 2 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Employee At Trivago N.V.

STAUCHE, Anne

• Correspondence address: 27-31, Clerkenwell Close, Unit 4.06, London, England, EC1R 0AT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 October 2013
• Resigned on: 12 May 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: User Experience Architect

TILLMANN, Matthias Mauritz

• Correspondence address: Trivago N.V, Kesselstrasse 5-7, Düsseldorf, Nordrhein-Westfalen, Germany, 40221
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 2 December 2022
• Resigned on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer