UBIQUITY SOFTWARE CORPORATION LIMITED

02719723
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

People & Contacts

Contact Details
Registered Address 45
GRESHAM STREET LONDON UNITED KINGDOM

EC2V 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UBIQUITY SOFTWARE CORPORATION LIMITED 07 Apr 1997 - 12 May 2005
UBIQUITY SOFTWARE LIMITED 14 Jan 1994 - 07 Apr 1997
FASTNET TECHNOLOGIES LIMITED 02 Jun 1992 - 14 Jan 1994
UBIQUITY SOFTWARE CORPORATION PLC 12 May 2005 - 01 Jun 2007
People

Current directors

LEE HASTINGS

Birthdate: N/A

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Oct 2010

Appointment Type: C

Other Appointments: None

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ENA JENNIFER HUNTER

Birthdate: N/A

Nationality:

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Jul 2015

Appointment Type: C

Other Appointments: None

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MR LEE JOHN HASTINGS

Birthdate: Dec 1974

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Oct 2010

Appointment Type: D

Other Appointments: None

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ENA JENNIFER HUNTER

Birthdate: Mar 1976

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

RAFFERTY ATHA

Birthdate: May 1966

Nationality: USA

Address: 49 MISSOURI STREET APARTMENT 6 CA 94107

Date Appointed: 26 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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KAY DAWES

Birthdate: Oct 1944

Nationality: BRITISH

Address: 3 COLDRA WOODS DRIVE GWENT NP181HF

Date Appointed: 05 Mar 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DOYLE

Birthdate: Jan 1965

Nationality: BRITISH

Address: CHESTERFIED HOUSE WESTBOURNE PLACE BIRSTOL BS81RX

Date Appointed: 16 Jun 1993

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR JONATHAN SIMON FERNANDEZ LEWIS

Birthdate: Sep 1958

Nationality: BRITISH

Address: BRONWYDD HEOL Y PARC PENTYRCH CF159NB

Date Appointed: 11 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MRS JAYNE ANN GIBSON

Birthdate: N/A

Nationality: BRITISH

Address: 5 THE PADDOCKS WYESHAM GWENT NP53NP

Date Appointed: 02 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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KOLDOBIKA ARNOLD LOIDI

Birthdate: N/A

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Oct 2010

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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ROGER BRIAN MOORE

Birthdate: N/A

Nationality: BRITISH

Address: 29 KIMBERLEY ROAD CF235DJ

Date Appointed: 09 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR RICHARD RALPH

Birthdate: Jul 1976

Nationality: BRITISH

Address: 8 WOODLANDS ROAD SOUTH GLAMORGAN CF634EF

Date Appointed: 28 Feb 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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NANCY ELIZABETH SCOTT

Birthdate: Feb 1964

Nationality: CANADIAN

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Apr 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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CHRIS ALBINSON

Birthdate: Dec 1996

Nationality: CANADIAN

Address: 17 RIOPELLE COURT ONTARIO

Date Appointed: 07 Jul 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JAMES CARMAN AVIS

Birthdate: Jul 1949

Nationality: CANADIAN

Address: 276 REMIC AVENUE ONTARIO K125W5

Date Appointed: 05 Mar 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DAVID HAROLD ALEXANDER BLACK

Birthdate: Aug 1940

Nationality: BRITISH/CANADIAN

Address: 72 ONSLOW CRESCENT ONTARIO K1S1G1

Date Appointed: 05 Mar 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH MARY BRUCE

Birthdate: May 1960

Nationality: BRITISH

Address: 16 COPPER RIDGE BUCKINGHAMSHIRE SL90NF

Date Appointed: 11 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHEN BURKE

Birthdate: Jun 1960

Nationality: BRITISH,CANADIAN

Address: GREENMARSH FARM BIX OXFORDSHIRE RG94RY

Date Appointed: 26 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ALBERTO CAIRO

Birthdate: Mar 1969

Nationality: AUSTRIAN

Address: 51 HARRINGTON GARDENS SW74JU

Date Appointed: 11 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR BUDDIE ALAN CERONIE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 3 ROMAN FARM NETTLEDEN HERTFORDSHIRE HP13DA

Date Appointed: 11 Apr 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DONNA GALE SOBEL COWAN

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 35 ALBAN STREET MASSACHUSETTS 02124

Date Appointed: 05 Mar 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MARTIN LOUIS FLORENCE DE PRYCKER

Birthdate: Dec 1954

Nationality: BELGIAN

Address: UILESTRAAT 199 B9100

Date Appointed: 11 Aug 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DOYLE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 28 HAZELWOOD ROAD SNEYD PARK BS91PT

Date Appointed: 12 Nov 1992

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS EVERARD

Birthdate: Feb 1949

Nationality: BRITISH

Address: GOULVENNING BOTTOM LANE SEER GREEN BUCKINGHAMSHIRE HP92UH

Date Appointed: 05 Mar 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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WAYNE PHILIP GARDNER

Birthdate: Oct 1960

Nationality: BRITISH

Address: NEWBRIDGE COACH HOUSE AYLTON HEREFORDSHIRE HR82QG

Date Appointed: 05 Mar 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DR SIMON JOHN GIBSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE NEW HOUSE MANSON LANE GWENT NP253QZ

Date Appointed: 02 Jun 1992

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS GLEAVE

Birthdate: Jan 1965

Nationality: BRITISH

Address: CHESTERFIELD HOUSE WESTBOURNE PLACE CLIFTON AVON BS81RX

Date Appointed: 12 Nov 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ROBERT HUMES

Birthdate: Dec 1945

Nationality: US

Address: 17137 YEARLING LANE ILLINOIS 60083

Date Appointed: 11 Aug 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARK JONES

Birthdate: Sep 1971

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 30 Oct 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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KOLDOBIKA ARNOLD LOIDI

Birthdate: Oct 1969

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Oct 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ROGER JOHN MAGGS

Birthdate: Feb 1946

Nationality: BRITISH

Address: GIGG MILL OLD BRISTOL ROAD GLOUCESTERSHIRE GL60JP

Date Appointed: 05 Mar 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JAMES MALES

Birthdate: Jan 1972

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 02 Dec 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR TERENCE HEDLEY MATTHEWS

Birthdate: May 1943

Nationality: BRITISH

Address: 5 OAKES WOOD LANE KANATA ONTARIO

Date Appointed: 05 Mar 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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IAN MCLAREN

Birthdate: Feb 1957

Nationality: CANADIAN

Address: BOX 26 ONTARIO K25 1A2

Date Appointed: 16 May 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SCOTT BARTLETT PATON

Birthdate: Jun 1966

Nationality: USA

Address: 18 PAULTONS SQUARE SW35AP

Date Appointed: 11 Aug 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL PHELAN

Birthdate: Apr 1963

Nationality: IRISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Oct 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DESMOND RILEY

Birthdate: Oct 1964

Nationality: BRITISH

Address: EATON HOUSE CLIFTON DOWN AVON BS83HT

Date Appointed: 12 Nov 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HENNING SCHULZRINNE

Birthdate: Sep 1961

Nationality: GERMAN

Address: 313 WESTVIEW AVENUE LEONIA 07605

Date Appointed: 09 Nov 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD SEIBEL

Birthdate: Apr 1947

Nationality: CANADIAN

Address: 14 CEDAR ROAD ONTARIO KIJ6LY

Date Appointed: 26 Apr 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR LEE DARREN SHORTEN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 9 GRANGE ROAD BEDFORDSHIRE MK454RE

Date Appointed: 09 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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RANDL LOUIS SHURE

Birthdate: Nov 1963

Nationality: USA

Address: 31 THURLOE SQUARE SW72SD

Date Appointed: 11 Aug 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PATRICK NORMAN SMITH

Birthdate: Mar 1946

Nationality: CANADIAN

Address: 816 W 62ND STREET MISSOURI 64113

Date Appointed: 05 Jun 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MARK TOMLINSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 CORNER COTTAGES GLEN ROAD HAMPSHIRE GU266NB

Date Appointed: 19 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES WAITMAN

Birthdate: Jun 1963

Nationality: CANADIAN

Address: 286 ZEPHYR AVENUE OTTAWA K2G5Z8

Date Appointed: 05 Mar 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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HUBERT ANTHONY JOHN WHYTE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 2311 GARDEN STREET CALIFORNIA 93105

Date Appointed: 05 Mar 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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