VUBIQUITY GROUP LIMITED

04094951
C/O MAZARS LLP, 30,OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP, 30,OLD BAILEY
LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ON DEMAND GROUP LIMITED 23 Oct 2000 - 11 Mar 2013
People

Current directors

MR MARTIN JOSEPH BARRY

Birthdate: Sep 1973

Nationality: IRISH

Address: C/O AMDOCS SOFTWARE SYSTEMS LTD FIRST FLOOR, BLOCK S, EAST POINT BUSINESS PARK ALFIE BYRNE ROAD D03H3F4

Date Appointed: 27 Dec 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD DAVID WOGAN

Birthdate: Nov 1979

Nationality: IRISH

Address: FIRST FLOOR BLOCK S EAST POINT BUSINESS PARK

Date Appointed: 22 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW THOMAS BIRCHALL

Birthdate: Nov 1944

Nationality: BRITISH

Address: WEIR WATER ADMIRALS BRIDGE LANE STONE HILL WEST SUSSEX RH194NN

Date Appointed: 23 Oct 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW195SB

Date Appointed: 01 Jan 2014

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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RAKSHA PATEL

Birthdate: Nov 1965

Nationality: KENYAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 29 Oct 2004

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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QUAYSECO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 11 Aug 2006

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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GARRY ROSS STEPHEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE WELL HOUSE 15 SOUTHEND OXFORDSHIRE OX449DH

Date Appointed: 01 Jan 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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WILLIAM ARENDT

Birthdate: May 1957

Nationality: AMERICAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 21 May 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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CHARL DE BEER

Birthdate: Jul 1972

Nationality: SOUTH AFRICAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 22 Sep 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS BINGHAM

Birthdate: Jul 1943

Nationality: BRITISH

Address: COURT LODGE OAST UDIMORE EAST SUSSEX TN316BB

Date Appointed: 31 Aug 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS BIRCHALL

Birthdate: Nov 1944

Nationality: BRITISH

Address: WEIR WATER ADMIRALS BRIDGE LANE STONE HILL WEST SUSSEX RH194NN

Date Appointed: 23 Oct 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL BISSON

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 25 BALDPATE ROAD MA 01921

Date Appointed: 11 Aug 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM BOLTON

Birthdate: Aug 1967

Nationality: BRITISH

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 22 Sep 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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THOMAS COLLINS

Birthdate: Jul 1957

Nationality: AMERICAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 21 May 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM L FIELDER

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 46 ANTHAN CUTLER DRIVE NH03110

Date Appointed: 28 Oct 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES GARDNER

Birthdate: Jun 1976

Nationality: AMERICAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 28 Nov 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS AINE KAVANAGH

Birthdate: May 1982

Nationality: IRISH

Address: FIRST FLOOR BLOCK S EAST POINT BUSINESS PARK

Date Appointed: 22 Feb 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM KELLY

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 23 Oct 2000

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM KELLY

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 31 May 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MS JANE MACDONALD

Birthdate: Mar 1968

Nationality: BRITISH

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Feb 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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SIMON MC GRATH

Birthdate: May 1963

Nationality: BRITISH

Address: 36 GLOUCESTER ROAD SURREY TW93BU

Date Appointed: 01 Jan 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MISS RAKSHA PATEL

Birthdate: Nov 1965

Nationality: INDIAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 24 Jun 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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RAMANARAYAN VENKATANGA POTARAZU

Birthdate: Jul 1961

Nationality: AMERICAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 21 May 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM WILLIS GEORGE POULTER

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 25 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR RAGHAVENDRA RAU

Birthdate: Mar 1949

Nationality: USA

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 30 Nov 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS RIDLEY WILSON

Birthdate: Jun 1982

Nationality: BRITISH

Address: 163 TOWER BRIDGE ROAD SE13LW

Date Appointed: 08 May 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN RIOME

Birthdate: Sep 1965

Nationality: BRITISH

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 11 Feb 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ADAM SALASSI

Birthdate: Dec 1963

Nationality: AMERICAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 23 Aug 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DR AMIT SALUJA

Birthdate: Dec 1970

Nationality: AMERICAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 21 May 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN SPRINGETT

Birthdate: Nov 1950

Nationality: BRITISH

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 11 Feb 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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GARRY ROSS STEPHEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE WELL HOUSE 15 SOUTHEND OXFORDSHIRE OX449DH

Date Appointed: 17 Sep 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM CASPER STYSLINGER III

Birthdate: Mar 1946

Nationality: AMERICAN

Address: 50 NAGOG PARK MA 01720 MA01720

Date Appointed: 28 Oct 2002

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS HEWITT SYLVESTER

Birthdate: Feb 1961

Nationality: AMERICAN

Address: C/O MAZARS LLP, 30 OLD BAILEY EC4M7AU

Date Appointed: 21 May 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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