ULTIMATE GROUP HOLDINGS LIMITED

Company number 01596444

15 officers / 12 resignations

DOWNING, Nicola Clare

• Correspondence address: 66 Chiltern Street, London, United Kingdom, W1U 4AG
• Role: Secretary
• Appointed on: 29 October 2010
• Nationality: British

MILLS, David

• Correspondence address: Fourfields, Uvedale Road, Oxted, Surrey, RH8 0EW
• Role: Director
• Date of birth: July 1958
• Appointed on: 25 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRASTKA, Christopher Richard

• Correspondence address: Cedars 26 Portman Park, Tonbridge, Kent, TN9 1LW
• Role: Director
• Date of birth: June 1961
• Appointed on: 7 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOBSON, Isabel Claire

• Correspondence address: 10 Stockfield Road, London, SW16 2LR
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 31 July 1995
• Nationality: British

DUCKER, Andrew James

• Correspondence address: 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 25 July 1996
• Nationality: British

HOLLEBONE, Paul Stephen

• Correspondence address: Old Orchard Dog Lane, Steyning, West Sussex, BN44 3GE
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 27 January 1994
• Nationality: British

SIMPSON, Peter John

• Correspondence address: Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 29 October 2010
• Nationality: British

BALDWIN, Alan Peter

• Correspondence address: Field House, Churt, Farnham, Surrey, GU10 2QE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 October 1995
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Company Director

DUCKER, Andrew James

• Correspondence address: 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 October 1992
• Resigned on: 25 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUNCKLEY, Peter John

• Correspondence address: Lake House Deerleap Road, Westcott, Dorking, Surrey, RH4 3LE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 February 1995
• Resigned on: 25 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EBSWORTH, Anthony John

• Correspondence address: Chippenham Hill, Moulton, Newmarket, Suffolk, CB8 7PL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 22 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Kevin Nicolas

• Correspondence address: Woodlands, 83 Fakenham Road, Great Witchingham, Norfolk, NR9 5AE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 22 May 1992
• Resigned on: 23 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Salesman

MODEN, Kevin

• Correspondence address: 41 West Road, Bury St Edmunds, Suffolk, IP33 3EN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 22 May 1992
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Accountant

ROBERJOT, Paul Anthony

• Correspondence address: The Gallops, Middleton Common Road Westmeston, Hassocks, West Sussex, BN6 8SF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 July 1996
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Company Director

WRIGHT, Edward William

• Correspondence address: 36 Martingale Drive, Chelmsford, Essex, CM1 6FN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 22 May 1992
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Director