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UBINETICS TECHNOLOGY LIMITED

Company number 04633503

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Officers: 16 officers / 12 resignations

GLADDEN, Brett Nicholas

Correspondence address
4 Garden Close, Great Barton, Bury St Edmunds, Suffolk, IP31 2SY
Role
Secretary
Appointed on
19 August 2005
Nationality
British
Occupation
Chartered Sec

BUEHRING, Klaus Dieter

Correspondence address
Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
Role
Director
Date of birth
October 1957
Appointed on
7 July 2010
Nationality
German
Country of residence
United States Of America
Occupation
Director

GARDINER, Dwight Daniel Willard

Correspondence address
SW5
Role
Director
Date of birth
June 1964
Appointed on
18 June 2008
Nationality
British,American
Country of residence
United Kingdom
Occupation
Cfo

GLADDEN, Brett Nicholas

Correspondence address
4 Garden Close, Great Barton, Bury St Edmunds, Suffolk, IP31 2SY
Role
Director
Date of birth
January 1966
Appointed on
9 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

EDWARDS, Christopher Mark

Correspondence address
9 Pease Way, Histon, Cambridge, United Kingdom, CB4 9YZ
Role Resigned
Secretary
Appointed on
10 January 2003
Resigned on
19 August 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 January 2003
Resigned on
10 January 2003

CAMPBELL, Gordon Michael

Correspondence address
3 South Road, Impington, Cambridgeshire, CB4 9PB
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 January 2003
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

COLLIER, James Digby Yarlet

Correspondence address
Stradishall Manor, Stradishall, Suffolk, CB8 8YW
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 August 2005
Resigned on
7 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technical Officer

COLLINSON, Glenn

Correspondence address
56 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PP
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 August 2005
Resigned on
2 May 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

EDWARDS, Christopher Mark

Correspondence address
9 Pease Way, Histon, Cambridge, United Kingdom, CB4 9YZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 April 2008
Resigned on
18 December 2009
Nationality
British
Occupation
Solicitor

GOODRIDGE, Paul Garnet George

Correspondence address
16 Woollards Lane, Great Shelford, Cambridgeshire, CB22 5LZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 August 2005
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HODGSON, John Robert Stewart

Correspondence address
2709 Lookout Drive, 5201 Garland, Texas 75044, Usa
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 August 2005
Resigned on
28 February 2006
Nationality
British Usa
Occupation
Chief Executive Officer

KRYLANDER, Bjorn Anders Gunnar, Mr.

Correspondence address
76 High Street, Great Abington, Cambridge, Cambridgeshire, CB1 6AE
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 January 2003
Resigned on
19 August 2005
Nationality
Swedish
Country of residence
England
Occupation
Chief Operating Officer

MACLAURIN, James Carl Grinwis

Correspondence address
Kirkmichael House, Kirkmichael, Blairgowrie, Perthshire, PH10 7NS
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 October 2004
Resigned on
19 August 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

POOLE, Christopher James

Correspondence address
8 Jeavons Lane, Cambourne, Cambridgeshire, CB3 6AZ
Role Resigned
Director
Date of birth
April 1973
Appointed on
21 July 2004
Resigned on
23 May 2005
Nationality
British
Occupation
Accountant

SCARBOROUGH, Howard

Correspondence address
5 Coulson Close, Milton, Cambridgeshire, CB4 6ZE
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 January 2003
Resigned on
24 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer