UBISENSE LIMITED: Directors

Overview

Company Name	UBISENSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04489603
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002

Who are the officers of UBISENSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGE, Jekaterina 1 Quayside CB5 8AB Cambridge Suite 3, First Floor, England	Jan 24, 2025		Director	1 Quayside CB5 8AB Cambridge Suite 3, First Floor, England	England	British	1987-1	332078510001
SELVARATNAM, Selva, Dr 1 Quayside CB5 8AB Cambridge Suite 3, First Floor, England	Jan 24, 2025		Director	1 Quayside CB5 8AB Cambridge Suite 3, First Floor, England	United Kingdom	British	1961-3	267757120001
CAMPBELL, Gordon Michael St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Feb 07, 2007	Dec 02, 2014	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.		British		98900540002
DIXON, Susan Elizabeth St Andrews Road CB4 1DL Cambridge St Andrews House Cambridgeshire	Jan 30, 2003	Feb 07, 2007	Secretary	St Andrews Road CB4 1DL Cambridge St Andrews House Cambridgeshire		Other		162809970001
JOHNSTON, Michael John St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Mar 02, 2017	Dec 31, 2018	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				225861670001
PAGAN, Owen Thomas Henry St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Oct 29, 2019	Dec 11, 2025	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				263877370001
PARKER, Robert Glyn St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Dec 02, 2014	Jun 30, 2015	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				193149440001
SOMERTON, Claire Rachel St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Jun 30, 2015	Jul 05, 2016	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				199529510001
TILLEY, James Hugh St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Jul 05, 2016	Mar 02, 2017	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				209814270001
WEBSTER, Paul Michael 63 Bishops Court CB2 2NN Cambridge Cambridgeshire	Jul 18, 2002	Jan 30, 2003	Secretary	63 Bishops Court CB2 2NN Cambridge Cambridgeshire		British		69877820001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 18, 2002	Jul 18, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BRYSON, Robin Adrian St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Dec 31, 2018	Sep 18, 2019	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	England	British	1957-6	99324250001
CAMPBELL, Gordon Michael St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Jul 08, 2004	Dec 02, 2014	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	United Kingdom	British	1967-10	98900540002
CARTWRIGHT, Martin Andrew 71 Storeys Way CB3 0DR Cambridge	Apr 21, 2006	Dec 05, 2008	Director	71 Storeys Way CB3 0DR Cambridge	England	British	1951-5	66773840002
CARTWRIGHT, Martin Andrew 71 Storeys Way CB3 0DR Cambridge	Jun 05, 2003	Jul 08, 2004	Director	71 Storeys Way CB3 0DR Cambridge	England	British	1951-5	66773840002
COLHOUN, Clare St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Oct 29, 2019	Apr 17, 2023	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Northern Ireland	Irish	1964-2	230989210001
CURWEN, Rupert William Meldrum, Dr Church Farm High Street SG8 7ST Fowlmere Hertfordshire	Dec 17, 2002	Jun 05, 2003	Director	Church Farm High Street SG8 7ST Fowlmere Hertfordshire		British	1967-12	86688950001
FERGUSON, Charles Warren 2404 Rock Creek Drive 78028 Kerrville Texas Usa	Oct 10, 2003	Apr 21, 2006	Director	2404 Rock Creek Drive 78028 Kerrville Texas Usa		American	1939-4	66773850001
GINGELL, Timothy St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Jun 30, 2015	Dec 31, 2018	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	United Kingdom	British	1967-5	169070050001
GREEN, Richard Terence St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs. United Kingdom	Jan 20, 2003	May 17, 2016	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs. United Kingdom	England	British	1958-3	82884820002
HARVERSON, Peter George St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	May 17, 2016	Nov 12, 2018	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	England	British	1946-3	162071420001
HOPPER, Andrew, Professor Sainsfoins Whittlesford Road Little Shelford CB2 5EU Cambridge Cambridgeshire	Jun 05, 2003	Apr 21, 2006	Director	Sainsfoins Whittlesford Road Little Shelford CB2 5EU Cambridge Cambridgeshire	United Kingdom	British	1953-5	115836630001
PAGAN, Owen Thomas Henry St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Dec 31, 2018	Oct 29, 2019	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Ireland	Irish	1975-5	254120950001
PARKER, Robert Glyn St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs. United Kingdom	Mar 03, 2014	Jun 30, 2015	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs. United Kingdom	United Kingdom	British	1966-1	117703470001
PETTI, Riccardo Ettore St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Dec 14, 2016	Dec 31, 2018	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	England	British	1967-7	134112540001
SHANNON, Christopher Mark St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Apr 17, 2023	Jan 28, 2025	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	England	British	1965-4	229525440001
STEGGLES, Peter Joseph 70 Melvin Way Histon CB4 9HZ Cambridge Cambridgeshire	Jul 18, 2002	Dec 14, 2005	Director	70 Melvin Way Histon CB4 9HZ Cambridge Cambridgeshire		British	1965-8	83530020001
TAYLOR, Darren Adrian c/o Ubisense Ltd St. Andrews Road CB4 1DL Cambridge St Andrews House England	Sep 18, 2019	Apr 02, 2024	Director	c/o Ubisense Ltd St. Andrews Road CB4 1DL Cambridge St Andrews House England	England	British	1965-11	68884420001
THERIAULT, David Gerard 14 Brunswick Walk CB5 8DH Cambridge Cambridgeshire	Jan 20, 2003	Oct 10, 2003	Director	14 Brunswick Walk CB5 8DH Cambridge Cambridgeshire		Canadian	1954-3	85565550001
WARD, Andrew Martin Robert, Dr 7 Shelford Park Avenue CB2 5LU Cambridge Cambridgeshire	Dec 17, 2002	Dec 14, 2005	Director	7 Shelford Park Avenue CB2 5LU Cambridge Cambridgeshire		British	1972-12	86689030001
WEBSTER, Paul Michael 63 Bishops Court CB2 2NN Cambridge Cambridgeshire	Jul 18, 2002	Jun 05, 2003	Director	63 Bishops Court CB2 2NN Cambridge Cambridgeshire		British	1971-11	69877820001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 18, 2002	Jul 18, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 18, 2002	Jul 18, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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