UBIQUE SYSTEMS UK LIMITED

Company number 04082982

27 officers / 22 resignations

BANERJEE, Ranajit

• Correspondence address: 201 Kempton Road, East Ham, London, E6 2PD
• Role (Active): Secretary
• Appointed on: 3 October 2000
• Nationality: Indian
• Occupation: Consultant

BANERJEE, Ranajit

• Correspondence address: 201 Kempton Road, East Ham, London, E6 2PD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 3 October 2000
• Nationality: Indian
• Country of residence: England
• Occupation: Chairman

BARIK, Dipti Ranjan

• Correspondence address: 175 Kempton Road, Eastham, London, E6 2PD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 October 2000
• Nationality: Indian
• Country of residence: England
• Occupation: Managing Director

GUPTA, Rajat

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, E14 9XL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VAIDYA, Nirakar Shrestha

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 14 March 2011
• Nationality: Nepalese
• Country of residence: United Kingdom
• Occupation: Director - Operations

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2000
• Resigned on: 3 October 2000

ABDUL RASHEED, Mohamed Zafer Basha

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 2 July 2012
• Resigned on: 30 June 2013
• Nationality: Indian
• Country of residence: England
• Occupation: It Director

ACHARJEE, Dolon

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 January 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: It Director

BANERJEE, Arunava

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 8 April 2011
• Resigned on: 30 June 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Technical Director

BHOWMIK, Surojoy

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 March 2011
• Resigned on: 27 February 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director - Marketing

BOMMISETTY, Nalini

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 August 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

CARVALO, Ajay

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 15 October 2012
• Resigned on: 31 March 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Technical Director

CHATTERJEE, Somen

• Correspondence address: Flat No 201/A 48 R.K. Ghosal Road, Basantbahar Kasba, Kolkata, West Bengal 700042, India
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 June 2004
• Resigned on: 15 May 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

CHATURVEDI, Prabhat

• Correspondence address: 48 Orkney Walk, Corby, Northamptonshire, United Kingdom, NN17 2QT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 January 2009
• Resigned on: 1 May 2009
• Nationality: Indian
• Occupation: Consultant

CHOUDHARY, Neeraj

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 April 2010
• Resigned on: 14 March 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Technical Director

DAS, Debjani

• Correspondence address: 8 Foxley Lodge, Dale Road, Purley, Surrey, CR8 2EA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 August 2009
• Resigned on: 30 June 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

GUPTA, Rajat

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, E14 9XL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 March 2017
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Rajat

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 February 2013
• Resigned on: 30 June 2013
• Nationality: Indian
• Country of residence: England
• Occupation: It Director

KRISHNA SHETTY, Vijaya Raghavan

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 10 April 2012
• Resigned on: 31 March 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Co Director

NUKALA, Amrutha Venkata Santoshi

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 14 March 2011
• Resigned on: 30 April 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director - Sales

PATTNAIK, Ishan Chandra

• Correspondence address: 77 Granite Apartment Windmill Lane, London, United Kingdom, E15 1PY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 May 2009
• Resigned on: 31 October 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Technical Director

PRASAD, Pawan Kumar

• Correspondence address: 6 Kinfauns Road, Goodmaayes, Essex, FG3 9QL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2004
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Service

RAMACHANDRAN, Manivannan

• Correspondence address: 17 Deepwell Close, Isleworth, Middlesex, TW7 5EN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAILOR, Chirag Dilip

• Correspondence address: Waverly House 39 Pepper Street, Glengall Bridge, London, E14 9RP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 October 2009
• Resigned on: 30 March 2010
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Technical Director

TANEJA, Vikas

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 May 2012
• Resigned on: 30 June 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: It Director

YELLAPU, Chidananda Sailesh

• Correspondence address: Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 March 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2000
• Resigned on: 3 October 2000