VUBIQUITY GROUP LIMITED

Company number 04094951

35 officers / 33 resignations

BARRY, Martin Joseph

• Correspondence address: C/O Amdocs Software Systems Ltd, First Floor, Block S, East Point Business Park, Alfie Byrne Road, Dublin 3, Ireland, D03 H3F4
• Role: Director
• Date of birth: October 1973
• Appointed on: 27 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WOGAN, Richard David

• Correspondence address: First Floor, Block S, East Point Business Park, Dublin 3, Ireland
• Role: Director
• Date of birth: December 1979
• Appointed on: 22 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BIRCHALL, Andrew Thomas

• Correspondence address: Weir Water, Admirals Bridge Lane Stone Hill, East Grinstead, West Sussex, RH19 4NN
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Consultant

PATEL, Raksha

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 1 January 2014
• Nationality: Kenyan

STEPHEN, Garry Ross

• Correspondence address: The Well House 15 Southend, Garsington, Oxfordshire, OX44 9DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom, SW19 5SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 21 February 2018

Registered in a European Economic Area What's this?

• Place registered: GBR
• Registration number: 02347720

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2000
• Resigned on: 23 October 2000

QUAYSECO LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 19 August 2009

ARENDT, William

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 May 2012
• Resigned on: 22 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BEER, Charl De

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 September 2005
• Resigned on: 24 June 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

BINGHAM, Nicholas

• Correspondence address: Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 August 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCHALL, Andrew Thomas

• Correspondence address: Weir Water, Admirals Bridge Lane Stone Hill, East Grinstead, West Sussex, RH19 4NN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 October 2000
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Management Consultant

BISSON, Kevin Michael

• Correspondence address: 25 Baldpate Road, Boxford, Ma 01921, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 August 2006
• Resigned on: 13 January 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Cfo

BOLTON, Andrew William

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 September 2005
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

COLLINS, Thomas

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 2012
• Resigned on: 23 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FIELDER, William L

• Correspondence address: 46 Anthan Cutler Drive, Bedford, Nh03110, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 October 2002
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Director

GARDNER, Matthew James

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 November 2013
• Resigned on: 30 April 2017
• Nationality: American
• Country of residence: England
• Occupation: Senior Director - Finance

KAVANAGH, Aine

• Correspondence address: First Floor, Block S, East Point Business Park, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 22 February 2018
• Resigned on: 27 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KELLY, Anthony William

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 May 2012
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

KELLY, Anthony William

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 October 2000
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managemnet Consultant

MACDONALD, Jane

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 February 2009
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

MC GRATH, Simon

• Correspondence address: 36 Gloucester Road, Richmond, Surrey, TW9 3BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2002
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Technical Director

PATEL, Raksha

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 June 2011
• Resigned on: 7 February 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

POTARAZU, Ramanarayan Venkatanga

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 May 2012
• Resigned on: 8 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

POULTER, Adam Willis George

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 September 2015
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAU, Raghavendra

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 November 2011
• Resigned on: 21 May 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer, Seachange International

RIDLEY WILSON, Nicholas

• Correspondence address: 163 Tower Bridge Road, London, United Kingdom, SE1 3LW
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 8 May 2014
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RIOME, Stephen

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 February 2008
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acquisitions Manager

SALASSI, Adam

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 August 2012
• Resigned on: 14 May 2013
• Nationality: American
• Country of residence: Uk
• Occupation: Attorney

SALUJA, Amit, Dr

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 May 2012
• Resigned on: 28 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SPRINGETT, Mark Stephen

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 February 2008
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHEN, Garry Ross

• Correspondence address: The Well House 15 Southend, Garsington, Oxfordshire, OX44 9DH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 September 2001
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Director

STYSLINGER III, William Casper

• Correspondence address: 50 Nagog Park, Acton, Ma 01720, Usa, MA 01720
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 October 2002
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

SYLVESTER, Douglas Hewitt

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 May 2012
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Strategy Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2000
• Resigned on: 23 October 2000