UBIQUITOUS LIMITED

Company number 05265883

15 officers / 14 resignations

SIMSEK, Altug

• Correspondence address: Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 Old Street, London, United Kingdom, EC1V 9AE
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 11 November 2023
• Nationality: Turkish
• Country of residence: United States
• Occupation: Company Executive

BARNETT, Andrew David

• Correspondence address: 6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 20 October 2022
• Nationality: English
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 17 July 2023
• Resigned on: 13 February 2024

UK Limited Company What's this?

• Registration number: 04328885

BARNETT, Andrew David

• Correspondence address: 6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 October 2004
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNETT, Lisa Jane

• Correspondence address: 6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 October 2004
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNETT, Nicholas Jonathan, Mr.

• Correspondence address: 6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 19 June 2012
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNETT, Robert Kenneth

• Correspondence address: 6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 July 2009
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CICEK, Mustafa

• Correspondence address: Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 Old Street, London, England, EC1V 9AE
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 10 September 2022
• Resigned on: 30 November 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director And Vice President Of Finance

FRANCE, Julie

• Correspondence address: 10 Park Avenue, London, SW14 8AT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 October 2006
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNAY, Kaan

• Correspondence address: Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 Old Street, London, England, EC1V 9AE
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 19 May 2022
• Resigned on: 10 September 2022
• Nationality: German,Turkish
• Country of residence: Turkey
• Occupation: Company Director And Chief Executive Officer

HARRIS, Micha Leonard

• Correspondence address: Eastgate House, 16-19 Eastcastle Street, London, W1W 8DA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 2004
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Directo

JACOBS, Natasha Eve Suzette

• Correspondence address: 6th Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 19 June 2012
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KURZMAN, Jennifer Starkey

• Correspondence address: Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41, Old Street, London, England, EC1V 9AE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 30 November 2022
• Resigned on: 11 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director And General Counsel

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004