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UBIQUITY SOFTWARE CORPORATION LIMITED

Company number 02719723

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Officers: 45 officers / 41 resignations

HASTINGS, Lee

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Secretary
Appointed on
11 October 2010
Nationality
British

HUNTER, Ena Jennifer

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Secretary
Appointed on
1 July 2015

HASTINGS, Lee John

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
January 1975
Appointed on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUNTER, Ena Jennifer

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
April 1976
Appointed on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor / Corporate Counsel

ATHA, Rafferty

Correspondence address
49 Missouri Street Apartment 6, San Francisco, Ca 94107, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
11 April 2007

DAWES, Kay

Correspondence address
3 Coldra Woods Drive, Newport, Gwent, NP18 1HF
Role Resigned
Secretary
Appointed on
5 March 1997
Resigned on
11 August 2000

DOYLE, Michael

Correspondence address
Chesterfied House, Westbourne Place, Clifton, Birstol, BS8 1RX
Role Resigned
Secretary
Appointed on
16 June 1993
Resigned on
5 March 1997

FERNANDEZ LEWIS, Jonathan Simon

Correspondence address
Bronwydd Heol Y Parc, Pentyrch, Cardiff, CF15 9NB
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
9 November 2000
Nationality
British

GIBSON, Jayne Ann

Correspondence address
5 The Paddocks, Wyesham, Monmouth, Gwent, NP5 3NP
Role Resigned
Secretary
Appointed on
2 June 1992
Resigned on
16 June 1993

LOIDI, Koldobika Arnold

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Secretary
Appointed on
11 October 2010
Resigned on
1 July 2015
Nationality
British

MOORE, Roger Brian

Correspondence address
29 Kimberley Road, Cardiff, CF23 5DJ
Role Resigned
Secretary
Appointed on
9 November 2000
Resigned on
28 February 2002

RALPH, Richard

Correspondence address
8 Woodlands Road, Barry, South Glamorgan, CF63 4EF
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
26 April 2005

SCOTT, Nancy Elizabeth

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
11 October 2010

ALBINSON, Chris

Correspondence address
17 Riopelle Court, Kanata K2k 1j2, Ontario, Canada
Role Resigned
Director
Date of birth
January 1997
Appointed on
7 July 1998
Resigned on
10 August 1999
Nationality
Canadian
Occupation
Telecommunications

AVIS, James Carman

Correspondence address
276 Remic Avenue, Ottawa, Ontario, Canada, K12 5W5
Role Resigned
Director
Date of birth
August 1949
Appointed on
5 March 1997
Resigned on
7 July 1998
Nationality
Canadian
Occupation
Lawyer

BLACK, David Harold Alexander

Correspondence address
72 Onslow Crescent, Ottowa, Ontario, K1S 1G1
Role Resigned
Director
Date of birth
September 1940
Appointed on
5 March 1997
Resigned on
11 September 1998
Nationality
British/Canadian
Occupation
Engineer

BRUCE, Deborah Mary

Correspondence address
16 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 April 2007
Resigned on
19 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURKE, Christopher Stephen

Correspondence address
Greenmarsh Farm, Bix, Henley On Thames, Oxfordshire, RG9 4RY
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 April 2005
Resigned on
11 April 2007
Nationality
British,Canadian
Country of residence
England
Occupation
Director

CAIRO, Alberto

Correspondence address
51 Harrington Gardens, London, SW7 4JU
Role Resigned
Director
Date of birth
April 1969
Appointed on
11 August 2000
Resigned on
28 June 2001
Nationality
Austrian
Occupation
Venture Capitalist

CERONIE, Buddie Alan

Correspondence address
3 Roman Farm, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DA
Role Resigned
Director
Date of birth
February 1959
Appointed on
11 April 2007
Resigned on
9 April 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

COWAN, Donna Gale Sobel

Correspondence address
35 Alban Street, Boston, Massachusetts, 02124
Role Resigned
Director
Date of birth
April 1945
Appointed on
5 March 1997
Resigned on
22 June 1999
Nationality
American
Occupation
Company Director

DE PRYCKER, Martin Louis Florence

Correspondence address
Uilestraat 199, Sint Niklaas, B9100, Belgium
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 August 2000
Resigned on
13 March 2002
Nationality
Belgian
Occupation
Cto Alcatel

DOYLE, Michael John

Correspondence address
28 Hazelwood Road, Sneyd Park, Bristol, BS9 1PT
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 November 1992
Resigned on
22 May 2007
Nationality
British
Country of residence
England
Occupation
Technical Director

EVERARD, John Douglas

Correspondence address
Goulvenning Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 March 1997
Resigned on
11 September 1998
Nationality
British
Occupation
Company Director

GARDNER, Wayne Philip

Correspondence address
Newbridge Coach House, Aylton, Ledbury, Herefordshire, HR8 2QG
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 March 1997
Resigned on
11 September 1998
Nationality
British
Occupation
Sales Director

GIBSON, Simon John, Dr

Correspondence address
The New House, Manson Lane, Monmouth, Gwent, NP25 3QZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 June 1992
Resigned on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GLEAVE, Stephen Thomas

Correspondence address
Chesterfield House, Westbourne Place Clifton, Bristol, Avon, BS8 1RX
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 November 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Sales Executive

HUMES, Robert

Correspondence address
17137 Yearling Lane, Wadsworth, Illinois 60083, Usa
Role Resigned
Director
Date of birth
January 1946
Appointed on
11 August 2000
Resigned on
16 May 2005
Nationality
Us
Occupation
Private Equity

JONES, Christopher Mark

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 October 2008
Resigned on
11 October 2010
Nationality
British
Occupation
Finance Controller

LOIDI, Koldobika Arnold

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 October 2010
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAGGS, Roger John

Correspondence address
Gigg Mill, Old Bristol Road, Nailsworth, Gloucestershire, GL6 0JP
Role Resigned
Director
Date of birth
March 1946
Appointed on
5 March 1997
Resigned on
16 May 2005
Nationality
British
Occupation
Company Director

MALES, James

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
February 1972
Appointed on
2 December 2009
Resigned on
11 October 2010
Nationality
British
Country of residence
Uk
Occupation
Accountant

MATTHEWS, Terence Hedley

Correspondence address
5 Oakes Wood Lane, Kanata, Ottawa, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed on
5 March 1997
Resigned on
11 August 2000
Nationality
British
Occupation
Company Director

MCLAREN, Ian

Correspondence address
Box 26, Stittsville, Ontario K25 1a2, Canada
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 May 2002
Resigned on
22 May 2007
Nationality
Canadian
Occupation
President & Ceo

PATON, Scott Bartlett

Correspondence address
18 Paultons Square, London, SW3 5AP
Role Resigned
Director
Date of birth
July 1966
Appointed on
11 August 2000
Resigned on
26 April 2005
Nationality
Usa
Occupation
Venture Capitalist