Cross Check

VUBIQUITY GROUP LIMITED

Company Number

04094951

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BARRY, Martin Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Amdocs Software Systems Ltd First Floor, Block S, East Point Business Park Alfie Byrne Road Dublin 3 D03 H3F4 Ireland
Country of Residence
Ireland

WOGAN, Richard David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
First Floor Block S East Point Business Park Dublin 3 Ireland
Country of Residence
Ireland

BIRCHALL, Andrew Thomas

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weir Water Admirals Bridge Lane Stone Hill East Grinstead West Sussex RH19 4NN

PATEL, Raksha

Role
Resigned
Secretary
Nationality
Kenyan

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
163 Tower Bridge Road London SE1 3LW

STEPHEN, Garry Ross

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Well House 15 Southend Garsington Oxfordshire OX44 9DH

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB United Kingdom

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

QUAYSECO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

ARENDT, William

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
Usa

BEER, Charl De

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
United Kingdom

BINGHAM, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court Lodge Oast Udimore Rye East Sussex TN31 6BB
Country of Residence
United Kingdom

BIRCHALL, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weir Water Admirals Bridge Lane Stone Hill East Grinstead West Sussex RH19 4NN

BISSON, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Baldpate Road Boxford Ma 01921 United States
Country of Residence
United States Of America

BOLTON, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
United Kingdom

COLLINS, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
Usa

FIELDER, William L

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Anthan Cutler Drive Bedford Nh03110 Usa

GARDNER, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Senior Director - Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

KAVANAGH, Aine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Block S East Point Business Park Dublin 3 Ireland
Country of Residence
Ireland

KELLY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
United Kingdom

KELLY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Managemnet Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
United Kingdom

MACDONALD, Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

MC GRATH, Simon

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Gloucester Road Richmond Surrey TW9 3BU

PATEL, Raksha

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
United Kingdom

POTARAZU, Ramanarayan Venkatanga

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
United States

POULTER, Adam Willis George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

RAU, Raghavendra

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer, Seachange International
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
Usa

RIDLEY WILSON, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW United Kingdom
Country of Residence
United Kingdom

RIOME, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Acquisitions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
United Kingdom

SALASSI, Adam

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
Uk

SALUJA, Amit, Dr

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
United States

SPRINGETT, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
England

STEPHEN, Garry Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Well House 15 Southend Garsington Oxfordshire OX44 9DH

STYSLINGER III, William Casper

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Nagog Park Acton Ma 01720 MA 01720 Usa
Country of Residence
United States

SYLVESTER, Douglas Hewitt

Date of Birth
Role
Resigned
Director
Occupation
Chief Strategy Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
Usa

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Amdocs Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Hirzel House Smith Street St. Peter Port Guernsey GY1 2NG Guernsey