UBIQUTEK LTD.

Company number 08148525

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11 officers / 5 resignations

BROEKAERT, Willem Frans

Correspondence address
2/104, Pieter Van Reysschootlaan 2/104, 9051 Gent, Belgium, N1 5LQ
Role Active
Director
Date of birth
January 1962
Appointed on
17 January 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Managing Director

DIPROSE, Andrew Lawrence

Correspondence address
Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
Role Active
Director
Date of birth
April 1983
Appointed on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

GATACRE, Thomas Jerome

Correspondence address
Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
Role Active
Director
Date of birth
March 1954
Appointed on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Chairperson And Investor

MCBRIDE, John Kristian Lars

Correspondence address
Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
Role Active
Director
Date of birth
May 1954
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RITCHIE, Thomas Charles

Correspondence address
Rabobank, Thames Court, 1 Queenhithe, London, England, EC4V 3RL
Role Active
Director
Date of birth
November 1987
Appointed on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

VIS, Pieter Hendrik

Correspondence address
64 Mauritskade, Amsterdam, Netherlands, 1092 AD
Role Active
Director
Date of birth
December 1980
Appointed on
17 January 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Investment Manager

DIPROSE, Michael Frederick, Dr

Correspondence address
Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 July 2014
Resigned on
15 January 2020
Nationality
British
Country of residence
England
Occupation
Retired

DIPROSE, Robert Frederick

Correspondence address
Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, England, B44 8LS
Role Resigned
Director
Date of birth
August 1977
Appointed on
18 July 2012
Resigned on
14 May 2020
Nationality
British
Country of residence
England
Occupation
Director

HOLDGATE, James

Correspondence address
Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 October 2017
Resigned on
7 January 2020
Nationality
British
Country of residence
England
Occupation
Head Of Projects And Products

MELLOR, David Sinclair

Correspondence address
10 Crown Lane, Sutton Coldfield, West Midlands, England, B74 4SU
Role Resigned
Director
Date of birth
December 1967
Appointed on
10 December 2014
Resigned on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Consultant

TURNER, Stephen

Correspondence address
Brunswick House, Norton Wood, Norton Cannon, Herefordshire, United Kingdom, HR4 7BP
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 July 2014
Resigned on
8 August 2019
Nationality
British
Country of residence
England
Occupation
Retired