UBINETICS (VPT) LIMITED

05507344
CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ

People & Contacts

Contact Details
Registered Address CHURCHILL HOUSE
CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE

CB4 0WZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 15 Oct 2015

Appointment Type: C

Other Appointments: None

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MRS. DECEMBER GREENE ENRIQUEZ

Birthdate: Jul 1972

Nationality: AMERICAN

Address: QUALCOMM INCORPORATED C/O ANGELA GONZALES 5775 MOREHOUSE DRIVE CALIFORNIA 92121

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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MRS KATHRYN ELIZABETH TURNER

Birthdate: Nov 1978

Nationality: BRITISH

Address: QUALCOMM INCORPORATED C/O ANGELA GONZALES 5775 MOREHOUSE DRIVE CALIFORNIA 92121

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER MARK EDWARDS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 9 PEASE WAY HISTON CB49YZ

Date Appointed: 22 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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BRETT NICHOLAS GLADDEN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 4 GARDEN CLOSE GREAT BARTON SUFFOLK IP312SY

Date Appointed: 19 Aug 2005

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 13 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR KLAUS DIETER BUEHRING

Birthdate: Sep 1957

Nationality: GERMAN

Address: CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBS CB40WZ

Date Appointed: 07 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES DIGBY YARLET COLLIER

Birthdate: Nov 1958

Nationality: BRITISH

Address: STRADISHALL MANOR SUFFOLK CB88YW

Date Appointed: 19 Aug 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR GLENN COLLINSON

Birthdate: May 1963

Nationality: BRITISH

Address: 56 HIGH STREET CHIPPENHAM CAMBRIDGESHIRE CB75PP

Date Appointed: 19 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARK EDWARDS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 9 PEASE WAY HISTON CB49YZ

Date Appointed: 01 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DWIGHT DANIEL WILLARD GARDINER

Birthdate: May 1964

Nationality: BRITISH,AMERICAN

Address: SW5

Date Appointed: 18 Jun 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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LAURENCE ROY GARRETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 CAM FARM NORTH END, MELDRETH SG86NT

Date Appointed: 28 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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BRETT NICHOLAS GLADDEN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 4 GARDEN CLOSE GREAT BARTON SUFFOLK IP312SY

Date Appointed: 01 Jun 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL GARNET GEORGE GOODRIDGE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 16 WOOLLARDS LANE CAMBRIDGESHIRE CB225LZ

Date Appointed: 19 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT STEWART HODGSON

Birthdate: Jun 1943

Nationality: BRITISH USA

Address: 2709 LOOKOUT DRIVE TEXAS 75044

Date Appointed: 19 Aug 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR. BJORN ANDERS GUNNAR KRYLANDER

Birthdate: Dec 1962

Nationality: SWEDISH

Address: 76 HIGH STREET GREAT ABINGTON CAMBRIDGESHIRE CB16AE

Date Appointed: 22 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES CARL GRINWIS MACLAURIN

Birthdate: Jul 1966

Nationality: BRITISH

Address: KIRKMICHAEL HOUSE KIRKMICHAEL PERTHSHIRE PH107NS

Date Appointed: 22 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MAWLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 13 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PATRICK MOYNIHAN

Birthdate: May 1948

Nationality: BRITISH

Address: 41 CHELSEA SQUARE SW36LH

Date Appointed: 28 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MIKE PINCHES

Birthdate: Oct 1944

Nationality: BRITISH

Address: MANORFIELDS THE HATCH, BURGHFIELD BERKSHIRE RG303TH

Date Appointed: 28 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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SIR BRIAN IVOR PITMAN

Birthdate: Nov 1931

Nationality: BRITISH

Address: HEATHERSET CAVENDISH ROAD ST GEORGES HILL SURREY KT130JY

Date Appointed: 28 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON THOMAS ROWE

Birthdate: Oct 1965

Nationality: CANADIAN

Address: C/O ANGELA GONZALES QUALCOMM INCORPORATED 5775 MOREHOUSE DRIVE CALIFORNIA 92121

Date Appointed: 22 Jan 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JOHN COLBERT SCARISBRICK

Birthdate: Oct 1952

Nationality: BRITISH

Address: OUSE MANOR BEDFORDSHIRE MK441PG

Date Appointed: 28 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DECLAN SHARKEY

Birthdate: Sep 1959

Nationality: AMERICAN

Address: CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBS CB40WZ

Date Appointed: 16 Oct 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN

Birthdate: Mar 1960

Nationality: DUTCH

Address: 2 MILL ROAD HARSTON CB227NF

Date Appointed: 01 Nov 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DANIEL VRECHEK

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 5775 MOREHOUSE DRIVE SAN DIEGO 92121

Date Appointed: 30 Sep 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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