HUBIO TECHNOLOGIES LIMITED

Company number 04500346

25 officers / 24 resignations

BORSON, Stefan Leon

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
• Role: Director
• Date of birth: March 1975
• Appointed on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELLY, Ian Brian

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014

HAMPEL, Jennifer

• Correspondence address: 19 Roxwell Road, Chelsford, Essex, CM1 2LY
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 6 December 2002
• Nationality: British

SARGEANT, Clare

• Correspondence address: 28 Rainsford Avenue, Chelmsford, Essex, CM1 2PJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 22 May 2012
• Nationality: British

WALKER, Edward Ian Charles

• Correspondence address: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 7 November 2018

WALKER, Edward Ian Charles

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 22 May 2012
• Resigned on: 1 July 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002

BOWEN, Ian

• Correspondence address: 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Sales Director

BRAMHILL, Peter Stanley

• Correspondence address: 50 Squires Close, Crawley Down, West Sussex, RH10 4JQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 February 2007
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

BRISCOE, Andrew Mark

• Correspondence address: Riverside House, Priory Lane, Frensham, Farnham, Surrey, England, GU10 3DW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2011
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

EVE, Michael Winston

• Correspondence address: 39 Deodar Road, London, SW15 2NP
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 September 2003
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Director

FIELDING, Robert Martin

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 November 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBTON, Mitchell Anthony

• Correspondence address: 8 Oakhurst Close, Chislehurst, Kent, England, BR7 5LF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2011
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

MITCHELL, Vincent James Harvey

• Correspondence address: 5 Wildacre Close, Ifold, Loxwood, Billingshurst, West Sussex, England, RH14 0TL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2012
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORSE, Laurence

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 May 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASSFIELD, Andrew William

• Correspondence address: 18 Collingwood Rise, Camberley, Surrey, GU15 1NB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2002
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

SARGEANT, Michael William

• Correspondence address: 28 Rainsford Avenue, Chelmsford, Essex, CM1 2PJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 December 2002
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: I T Consultant

SCHOUTEN, Wilhelmus Johannes Maria

• Correspondence address: Bugle Gate Cottage, Bugle Gate, Lincomb, Stourport-On-Severn, Worcestershire, Great Britain, DY13 9RF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2011
• Resigned on: 22 May 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director & Senior Business Advisor

SCOTT, Stephen

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 May 2012
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Stephen

• Correspondence address: Bickleigh Ridge, Yew Gate Love Lane, Donnington, Newbury, Berkshire, England, RG14 2JG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 December 2010
• Resigned on: 18 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SCOTT, Stephen

• Correspondence address: Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 February 2007
• Resigned on: 10 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOKES, Michael Anthony

• Correspondence address: Long Acre Farm, 67 The Highway Great Staughton, Huntingdon, Cambridgeshire, Uk, PE19 5DA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2008
• Resigned on: 10 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

TERRY, Robert Simon

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 May 2012
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Mark Pritchard

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 May 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002