Ubiquisys Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCisco Systems Holdings Uk 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 123066761People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
RF
Richard Anthony Lister FrenchResigned director
Resigned 2013-05-23 · Director Legal Services
DS
David SweetResigned director
Resigned 2013-05-23 · 3 yrs · Chartered Accountant
MG
Mark GormanResigned director
Resigned 2013-05-23 · 6 yrs · Vice President, Law And Deputy General C
ES
Evan SlovesResigned director
Resigned 2013-05-23 · 6 yrs · Vice President, Law And Deputy General C
JM
Jonathan MckayResigned director
Resigned 2012-04-01 · 1 yr · Chairman
MC
Michael ChalfenResigned director
Resigned 2011-12-14 · 1 yr · Venture Capitalist
MG
Martin GibsonResigned director
Resigned 2011-08-02 · 1 yr · Investment Advisor
BF
Barry FidelmanResigned director
Resigned 2011-01-01 · 2 yrs · Venture Capitalist
MB
Michael BornhausserResigned director
Resigned 2010-06-17 · 2 yrs · Managing Director
FC
Frederic CourtResigned director
Resigned 2009-10-22 · 2 yrs · Venture Capitalist
SD
Sonali De RyckerResigned director
Resigned 2009-06-26 · 2 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2009-05-12 · 4 yrs
PG
Patrick GallagherResigned director
Resigned 2008-03-01 · 4 yrs · Director
SD
Steve DunnResigned secretary
Resigned 2007-05-11 · 2 yrs
GO
Graham O KeefeResigned director
Resigned 2006-08-04 · 4 yrs · Investment Advisor
KR
Kaj RelanderResigned director
Resigned 2006-08-04 · 2 yrs · General Partner
MM
Martin McnairResigned director
Resigned 2006-08-04 · 3 yrs · Venture Capitalist
CG
Christopher GilbertResigned director
Resigned 2006-06-12 · 7 yrs · Ceo
MB
Malcolm BirdResigned director
Resigned 2005-11-08 · 2 yrs · Director
LS
Leonard SchuchResigned director
Resigned 2004-11-12 · 1 yr · Consultant
WF
William FranksResigned director
Resigned 2004-11-12 · 8 yrs · Consultant
PK
Peter KeevillResigned director
Resigned 2004-11-12 · 1 yr · Consultant
DQ
David QuinnResigned secretary
Resigned 2004-11-12 · Company Secretary
CorpBrighton Secretary LtdResigned secretary
Resigned 2004-10-01
CorpBrighton Director LtdResigned director
Resigned 2004-10-01
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active