ULTRAVISION INTERNATIONAL LIMITED

Company number 01408851

37 officers / 30 resignations

CROSS, Sarahjane

• Correspondence address: Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
• Role (Active): Secretary
• Appointed on: 7 April 2019

CHANG, Lu

• Correspondence address: 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 9 April 2018
• Nationality: Taiwanese
• Country of residence: Japan
• Occupation: Director

CROSS, Sarahjane

• Correspondence address: Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 7 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KUMASAKA, Morito

• Correspondence address: Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 May 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

SHINJO, Nobutaka

• Correspondence address: 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 9 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SUGIYAMA, Tetsuya

• Correspondence address: 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 9 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

URAKABE, Masahiro

• Correspondence address: 2-40-2 Hongo, Bunkyo-Ku, Tokyo 113-8402, Japan
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 9 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BRADLEY, John Keith

• Correspondence address: 23 Manor Road, Grimscote, Towcester, Northamptonshire, NN12 8LN
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Manufacturing Director

CLAMP, John Haldyn

• Correspondence address: 67 Grantchester Street, Cambridge, England, CB3 9HZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 8 February 2017
• Nationality: British

CLAMP, John Haldyn

• Correspondence address: 28 Owlstone Road, Cambridge, CB3 9JH
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

CLAMP, John Haldyn

• Correspondence address: 89 Thoday Street, Cambridge, Cambridgeshire, CB1 3AT
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Company Director

DA COSTA, Brenda

• Correspondence address: Wayside, Tring Road Wellhead, Dunstable, Beds, LU6 2JU
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 7 May 1993
• Nationality: British

JOHNSON, Susan

• Correspondence address: Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 7 March 2019

LEDGER, Curtis Lee

• Correspondence address: 23 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MCQUILLAN, John Michael

• Correspondence address: 6 Eversholt House, Grove Place, Leighton Buzzard, Bedfordshire, LU7 8SG
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Finance Director

O'DONNELL, John Gerard

• Correspondence address: 39 Milton Drive, Newport Pagnell, Buckinghamshire, MK16 9AS
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 12 May 2005
• Nationality: Irish
• Occupation: Company Director

ANGELL, Diane Sandra

• Correspondence address: Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 May 2018
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRADLEY, John Keith

• Correspondence address: 23 Manor Road, Grimscote, Towcester, Northamptonshire, NN12 8LN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 April 1993
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Manufacturing Director

CLAMP, John Haldyn

• Correspondence address: 67 Grantchester Street, Cambridge, England, CB3 9HZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 August 2003
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DISKIN, Mark

• Correspondence address: Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 11 August 2003
• Resigned on: 12 July 2006
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

EDWARDS, Garold, Dr

• Correspondence address: 2091 Upper Scenic Drive, Felton, California, 95018, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 February 1999
• Resigned on: 5 September 2002
• Nationality: American
• Occupation: Optometrist

HARPER, David Martin

• Correspondence address: Ladye Place, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 August 2003
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HILL, Stephen Charles

• Correspondence address: Albion House, West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 September 1999
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMIESON, Christopher James John

• Correspondence address: 66 Plantation Road, Amersham, Buckinghamshire, HP6 6HL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 2000
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales + Marketing

JOHNSON, Susan

• Correspondence address: Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 May 2018
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEDGER, Curtis Lee

• Correspondence address: 23 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 April 2007
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIM, Chee Yong

• Correspondence address: 116 Lorong H, Telok Kuran, Singapore 1542
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 April 1993
• Resigned on: 6 February 1999
• Nationality: Singaporean
• Occupation: Company Manager

LOAN, Nicholas Warde

• Correspondence address: The Coppice Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 September 2006
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Managing Director

LOMAS, Jonathan Keith

• Correspondence address: Church House, 50 High Street, Chippenham, Cambridgeshire, CB7 5PP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 August 2003
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Officer

LOMAS, Yvonne

• Correspondence address: The Clock House, Chippenham Park, Chippenham, Cambridgeshire, CB7 5PT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 August 2003
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Optician

MCQUILLAN, John Michael

• Correspondence address: 6 Eversholt House, Grove Place, Leighton Buzzard, Bedfordshire, LU7 8SG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 April 1993
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOACK, Donald Bruce

• Correspondence address: 14 Twelve Leys, Wingrave, Aylesbury, Buckinghamshire, HP22 4QL
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 30 April 1993
• Resigned on: 30 November 1995
• Nationality: Australian
• Occupation: Optometrist

O'DONNELL, John Gerard

• Correspondence address: 39 Milton Drive, Newport Pagnell, Buckinghamshire, MK16 9AS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 January 2002
• Resigned on: 13 May 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Co Director

PATEL, Pravin Gordhambhai

• Correspondence address: Ambles, Beech Grove, Epsom Downs, Surrey, KT18 5YD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 December 1991
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Director

POLONYI, Philipp Jens Andre

• Correspondence address: Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 1 April 2022
• Resigned on: 31 May 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

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