UBINETICS (VPT) LIMITED

Company number 05507344

26 officers / 23 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 15 October 2015

UK Limited Company What's this?

• Registration number: 00555893

ENRIQUEZ, December Greene, Mrs.

• Correspondence address: Qualcomm Incorporated, C/O Angela Gonzales, 5775 Morehouse Drive, San Diego, California 92121, United States
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TURNER, Kathryn Elizabeth

• Correspondence address: Qualcomm Incorporated, C/O Angela Gonzales, 5775 Morehouse Drive, San Diego, California 92121, United States
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

EDWARDS, Christopher Mark

• Correspondence address: 9 Pease Way, Histon, Cambridge, United Kingdom, CB4 9YZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 19 August 2005
• Nationality: British

GLADDEN, Brett Nicholas

• Correspondence address: 4 Garden Close, Great Barton, Bury St Edmunds, Suffolk, IP31 2SY
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Chartered Sec

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 22 July 2005

BUEHRING, Klaus Dieter

• Correspondence address: Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 July 2010
• Resigned on: 4 October 2012
• Nationality: German
• Country of residence: United States Of America
• Occupation: Director

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: Engineering Manager

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: Electronics Engineer

EDWARDS, Christopher Mark

• Correspondence address: 9 Pease Way, Histon, Cambridge, United Kingdom, CB4 9YZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2007
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Solicitor

GARDINER, Dwight Daniel Willard

• Correspondence address: SW5
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 June 2008
• Resigned on: 14 September 2015
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Cfo

GARRETT, Laurence Roy

• Correspondence address: 1 Cam Farm, North End, Meldreth, Royston, SG8 6NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 July 2005
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Venture Capitalist

GLADDEN, Brett Nicholas

• Correspondence address: 4 Garden Close, Great Barton, Bury St Edmunds, Suffolk, IP31 2SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 22 July 2005
• 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: 22 July 2005
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOYNIHAN, Jonathan Patrick

• Correspondence address: 41 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 July 2005
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PINCHES, Mike

• Correspondence address: Manorfields, The Hatch, Burghfield, Reading, Berkshire, RG30 3TH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 July 2005
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Chartered Engineer

PITMAN, Brian Ivor, Sir

• Correspondence address: Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 28 July 2005
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Advisor

ROWE, Gordon Thomas

• Correspondence address: C/O Angela Gonzales, Qualcomm Incorporated, 5775 Morehouse Drive, San Diego, California 92121, United States
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 January 2018
• Resigned on: 30 May 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Sr. Director, Finance

SCARISBRICK, John Colbert

• Correspondence address: Ouse Manor, Sharnbrook, Bedfordshire, MK44 1PG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 July 2005
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Company Director

SHARKEY, Declan

• Correspondence address: Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 October 2015
• Resigned on: 17 November 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

VAN BEURDEN, Jozef Aloysius Johannes

• Correspondence address: 2 Mill Road, Harston, Cambridge, England, CB22 7NF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2007
• Resigned on: 16 October 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive Officer

VRECHEK, Daniel

• Correspondence address: 5775 Morehouse Drive, San Diego, San Diego, United States, 92121
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2015
• Resigned on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 13 July 2005
• Resigned on: 22 July 2005