UBISECURE HOLDINGS LIMITED

Company number 10408185

7 officers / 3 resignations

DAVIDSON, Paul Nigel

• Correspondence address: Octopus Investments, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 17 May 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Manager

TOURRET, Paul Guy

• Correspondence address: Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WAITE, Steven

• Correspondence address: Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: United States
• Occupation: Director

WOOD, Simon David

• Correspondence address: Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COURT, Richard Jeremy

• Correspondence address: Octopus Investments, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 17 May 2018
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SAMBROOK, Andrew John

• Correspondence address: Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 17 May 2018
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VALAITIS, Peter

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 October 2016
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director