ULTRATONE LIMITED

Company number 00723194

18 officers / 15 resignations

WEBB, Andrew Raymond

• Correspondence address: Amplivox House, Styal Road, Manchester, M22 5WY
• Role: Secretary
• Appointed on: 4 November 2005
• Nationality: British
• Occupation: Director

FLEMING, Steven

• Correspondence address: Amplivox House, Styal Road, Manchester, M22 5WY
• Role: Director
• Date of birth: December 1962
• Appointed on: 15 December 2008
• Nationality: British
• Occupation: Director

WEBB, Andrew Raymond

• Correspondence address: Amplivox House, Styal Road, Manchester, M22 5WY
• Role: Director
• Date of birth: December 1952
• Appointed on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BORTHWICK, Hugh Edward Grant

• Correspondence address: 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Chartered Accountant

REEVES, Nigel Janbret Frank

• Correspondence address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
• Role (Resigned): Secretary
• Appointed before: 9 March 1992
• Resigned on: 29 October 2004
• Nationality: British

BAMBER, Ronald Gordon

• Correspondence address: 5 Abbey Way, Willesborough, Ashford, Kent, TN24 0HY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 July 1999
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Director

BIDDLE, Terence Frederick

• Correspondence address: 10 Erwood Close, Redditch, Worcestershire, B97 5XD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 March 1999
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Director

BORTHWICK, Hugh Edward Grant

• Correspondence address: 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 October 2004
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTWRIGHT, Christopher Paul

• Correspondence address: 1 Paseo Del Mar, Palma Nova, Calvia, Palma De Mallorca 07181, Espana
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 9 March 1992
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

CHIONO, Alessandro

• Correspondence address: 9 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 August 2007
• Resigned on: 31 December 2008
• Nationality: Italian
• Occupation: Director

DOWNES, Barry Stephen

• Correspondence address: Grange Cottage, 242 Chester Road, Macclesfield, Cheshire, SK11 8RA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 9 March 1992
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Director

GALLOWAY, Herbert

• Correspondence address: 16 Salisbury Drive, Dukinfield, Cheshire, SK16 5DF
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 9 March 1992
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

HODDINOTT, Alan Peter

• Correspondence address: 18 Hanson Road, Meltham, Holmfirth, West Yorkshire, HD9 5LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Nigel Vaughan

• Correspondence address: The Cottage, Church Lane, Bowers, Standon, Staffordshire, ST21 6RW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 December 1999
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNT, John Albert

• Correspondence address: 1 Greenbank House 15 Aldery Square Bowdon, Altrincham, Cheshire, WA14 2ND
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 9 March 1992
• Resigned on: 17 April 1992
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Jeffrey Joseph

• Correspondence address: The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Nigel Janbret Frank

• Correspondence address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 9 March 1992
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

STANLEY, George William

• Correspondence address: 49 Peartree Lane, Doddinghurst, Essex, CM15 0RJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 March 1999
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director