UBIQUISYS LIMITED

Company number 05247998

28 officers / 26 resignations

RASHID, Sajaid

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role: Director
• Date of birth: May 1975
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Jeffery John

• Correspondence address: 9 New Square, C/O Cisco Systems, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role: Director
• Date of birth: September 1960
• Appointed on: 8 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

DUNN, Steve

• Correspondence address: Derwent House, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 31 August 2009
• Nationality: British

QUINN, David John

• Correspondence address: Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Company Secretary

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2004
• Resigned on: 5 October 2004

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2009
• Resigned on: 23 May 2013

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 27 April 2009

BIRD, Malcolm Graham

• Correspondence address: Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 November 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORNHAUSSER, Michael

• Correspondence address: Tiefengraben Strasse. 46, 4102 Binningen, Switzerland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 June 2010
• Resigned on: 23 May 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Managing Director

CHALFEN, Michael Hilary

• Correspondence address: Advent Venture Partners Llp, 25 Buckingham Gate, London, United Kingdom, SW1E 6LD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 December 2011
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

COURT, Frederic Paul

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 October 2009
• Resigned on: 14 December 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DE RYCKER, Sonali

• Correspondence address: 5th, Floor, 16 St James's Street, London, United Kingdom, SW1A 1ER
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 June 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIDELMAN, Barry

• Correspondence address: Atlas Venture, 25 1st Street, Suite 303, Cambridge Ma, 02141, Usa
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 2011
• Resigned on: 23 May 2013
• Nationality: United States
• Country of residence: Concord Ma Usa
• Occupation: Venture Capitalist

FRANKS, William Robert David

• Correspondence address: The Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 November 2004
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FRENCH, Richard Anthony Lister

• Correspondence address: 9 New Square Park, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 May 2013
• Resigned on: 24 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Legal Services

GALLAGHER, Patrick Terence

• Correspondence address: The Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2008
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Director

GIBSON, Martin Charles

• Correspondence address: Accel Partners, 16 St. James's Street, London, United Kingdom, SW1A 1ER
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 August 2011
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

GILBERT, Christopher George

• Correspondence address: The Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 June 2006
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GORMAN, Mark Thomas

• Correspondence address: 60 Rausch St., Unit 210, San Francisco, California, United States, 94103
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 May 2013
• Resigned on: 22 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Law And Deputy General Counsel

KEEVILL, Peter Anthony

• Correspondence address: 7 Junction Road, Oldfield Park, Bath, Somerset, BA2 3NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 November 2004
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCKAY, Jonathan

• Correspondence address: 6th Floor, One London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2012
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCNAIR, Martin Alexander

• Correspondence address: 12 St Saviours Court, Alexandra Park Road, London, N22 7AZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 August 2006
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Venture Capitalist

O'KEEFE, Graham William

• Correspondence address: 1st, Floor, 55 Grosvenor Street, London, United Kingdom, W1K 3BW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 August 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Investment Advisor

RELANDER, Kaj-Erik

• Correspondence address: Sandacre, 9 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 August 2006
• Resigned on: 26 June 2009
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: General Partner

SCHUCH, Leonard Gerard

• Correspondence address: Steetley, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 November 2004
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: Consultant

SLOVES, Evan Barry

• Correspondence address: 621 29th Avenue, San Mateo, California, United States, 94403
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 May 2013
• Resigned on: 22 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Law And Deputy General Counsel

SWEET, David James

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 May 2013
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2004
• Resigned on: 5 October 2004