Ubiquio Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPJ
Mr Peter David JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133488267Expansys LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133488358People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
FD
Fergal DonovanResigned director
Resigned 2016-04-01 · 3 yrs · Svp
RD
Richard DalyResigned director
Resigned 2015-07-31 · Chief Executive Officer
PA
Peter AliResigned director
Resigned 2014-09-26 · 1 yr · Director
AC
Anthony CattersonResigned director
Resigned 2014-09-26 · Director
CO
Resigned 2011-09-15 · 3 yrs
TE
Timothy EltzeResigned director
Resigned 2010-06-07 · 1 yr · Director
CH
Resigned 2010-01-28 · Director
CorpHl Secretaries LimitedResigned secretary
Resigned 2005-03-30
RB
Roger ButterworthResigned director
Resigned 2001-03-23 · 8 yrs · Company Director
MK
Resigned 2001-03-23 · 5 yrs · Company Director
MS
Mark SimonResigned director
Resigned 2000-06-16 · Director
MR
Resigned 2000-06-16 · Director
AP
Andrew PinningtonResigned director
Resigned 2000-06-16 · Company Director
IH
Ian Hillier BrookResigned director
Resigned 2000-06-16 · Company Director
GB
Geoff BradyResigned director
Resigned 2000-04-20 · Director
EK
Edward KingResigned director
Resigned 2000-04-20 · Director
Resigned 2000-03-09
CorpHillgate Nominees LimitedResigned director
Resigned 2000-03-09
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active