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ULTRAMARK ADHESIVE PRODUCTS LIMITED

Company number 01670081

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Officers: 35 officers / 31 resignations

GASTON, Alison Palmer

Correspondence address
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Role
Secretary
Appointed on
28 June 2019

GASTON, Alison Palmer

Correspondence address
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Role
Director
Date of birth
February 1964
Appointed on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Director

OSTENDORF, Theodor Hermann

Correspondence address
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY
Role
Director
Date of birth
May 1957
Appointed on
31 October 2011
Nationality
German
Country of residence
Germany
Occupation
Managing Director

WATSON, Karen Lyn

Correspondence address
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Role
Director
Date of birth
June 1974
Appointed on
18 August 2014
Nationality
American
Country of residence
United States
Occupation
Vp, Corporate Controller

COCKCROFT, Nicholas Charles Philip

Correspondence address
The Old Vineyard, Over Court Over Lane, Almondsbury, South Gloucestershire, BS12 4DG
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
22 September 1997
Nationality
British

GARDNER, Rhys Ioan Thomas

Correspondence address
56 Wellington Walk, Bristol, Avon, BS10 5EU
Role Resigned
Secretary
Appointed on
16 October 2007
Resigned on
16 January 2009
Nationality
British
Occupation
Finance Manager

GREENLAGH, David

Correspondence address
Ellerburn Doctors Hill, Burton Road Low Bentham, Lancaster, LA2 7DZ
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
11 August 1999
Nationality
British
Occupation
Accountant

HENDERSON, John Dow

Correspondence address
The Farmhouse, Stancombe, Dursley, Gloucestershire, GL11 6AT
Role Resigned
Secretary
Appointed on
11 August 1999
Resigned on
24 May 2001
Nationality
American
Occupation
Finance Director

JACKSON, Robert William

Correspondence address
Greystone Lodge, Sea Walls Road, Bristol, BS9 1PH
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
16 October 2007
Nationality
British

KRALIC, David Anthony, Mr.

Correspondence address
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY
Role Resigned
Secretary
Appointed on
24 January 2014
Resigned on
18 August 2014

LYON, Michael J

Correspondence address
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY
Role Resigned
Secretary
Appointed on
31 October 2011
Resigned on
24 January 2014

MACKAY, Andrew Francis

Correspondence address
280 Eldon Street, Preston, Lancashire, PR2 2BB
Role Resigned
Secretary
Appointed on
24 May 2001
Resigned on
31 August 2002
Nationality
British
Occupation
Chartered Accountant

MACKLIN, Peter Douglas

Correspondence address
16 Pridhams Way, Exminster, Exeter, EX6 8TA
Role Resigned
Secretary
Appointed on
22 September 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Finance Director

MARTIN, James Condon

Correspondence address
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Role Resigned
Secretary
Appointed on
18 August 2014
Resigned on
28 June 2019

MEREDITH, Beverley Ann

Correspondence address
1600 Park Avenue, Aztec West, Bristol, BS32 4UA
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
31 October 2011
Nationality
British

VENN, Michelle Jane

Correspondence address
5 Country Mews, Preston New Road, Blackburn, Lancashire, BB2 7FJ
Role Resigned
Secretary
Appointed on
17 January 2003
Resigned on
31 May 2004
Nationality
British

BATESON, Godfrey Mark

Correspondence address
Inverlune, Aldcliffe, Lancaster, Lancashire, LA1 5AR
Role Resigned
Director
Date of birth
May 1947
Appointed before
7 June 1991
Resigned on
14 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRKETT, Malcolm Charles

Correspondence address
11 The Piazza, Lancaster, Lancashire, LA1 3FJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
11 August 1999
Resigned on
28 January 2002
Nationality
British
Occupation
Direcor

BOSTOCK, Alan Keith

Correspondence address
Mudgley Wall House Mudgley Road, Rooksbridge, Axbridge, Somerset, BS26 2TH
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 July 1993
Resigned on
7 April 1997
Nationality
British
Occupation
Finance Director

BROWN, Harold Stuart

Correspondence address
40a Mearse Lane, Barnt Green, Birmingham, B45 8HL
Role Resigned
Director
Date of birth
July 1942
Appointed on
15 March 1995
Resigned on
29 May 1998
Nationality
British
Occupation
Business Advisor

BUGLER, Lionel Thomas

Correspondence address
North Combe Brockley, Backwell, Bristol, Avon, BS19 3AS
Role Resigned
Director
Date of birth
June 1925
Appointed before
7 June 1991
Resigned on
13 May 1995
Nationality
British
Occupation
Company Director

DOBSON, Charles Edward

Correspondence address
Rambles Knole Park, Almondsbury, Bristol, Avon, BS32 4BS
Role Resigned
Director
Date of birth
February 1944
Appointed before
7 June 1991
Resigned on
11 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOBSON, Mary

Correspondence address
Rambles Knole Park, Almondsbury, Bristol, Avon, BS32 4BS
Role Resigned
Director
Date of birth
January 1943
Appointed before
7 June 1991
Resigned on
11 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, John Dow

Correspondence address
The Farmhouse, Stancombe, Dursley, Gloucestershire, GL11 6AT
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 August 1999
Resigned on
24 May 2001
Nationality
American
Occupation
Finance Director

HEVENOR, Charles

Correspondence address
50 Whittles Way, Glastonbury 06033, Connecticut, Usa
Role Resigned
Director
Date of birth
February 1941
Appointed on
11 August 1999
Resigned on
28 January 2002
Nationality
Usa
Occupation
Executive

JACKSON, Robert William

Correspondence address
1600 Park Avenue, Aztec West, Bristol, BS32 4UA
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 October 2007
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

JONES, Frederick David

Correspondence address
Suite 155, 100 Westminster Bridge Road, London, SE1 7XB
Role Resigned
Director
Date of birth
October 1946
Appointed on
11 August 1999
Resigned on
28 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KRALIC, David Anthony, Mr.

Correspondence address
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 January 2014
Resigned on
18 August 2014
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

LOVASS, Stephen Patrick

Correspondence address
Avenue Lambeau \17,, 1200 Woluwe St.Lambert, Belgium
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 April 2005
Resigned on
24 October 2007
Nationality
Australian
Occupation
Group Managing Director

LOWMAN, Reginald Robin

Correspondence address
High Lawn Hatlex Lane, Hest Bank, Lancaster, Lancashire, LA2 6EU
Role Resigned
Director
Date of birth
September 1941
Appointed before
7 June 1991
Resigned on
19 July 1993
Nationality
British
Occupation
Company Director

MACKAY, Andrew Francis

Correspondence address
280 Eldon Street, Preston, Lancashire, PR2 2BB
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 June 2001
Resigned on
31 August 2002
Nationality
British
Occupation
Finance Director

MARTIN, James Condon, Mr.

Correspondence address
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 January 2014
Resigned on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Vice President, Finance And Treasurer

PULLEN, Elaine

Correspondence address
12 Springside Lane, Sherman, Fairfield Ct 06784, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 January 2002
Resigned on
14 April 2003
Nationality
Usa British
Occupation
Manager

ROBSON, Keith, Dr

Correspondence address
7 Copeland Court, Nevilles Cross, Durham, County Durham, DH1 4LF
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 January 2002
Resigned on
30 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SKOCH, Doris Winter

Correspondence address
62 Main Street, East Haddam, Connecticut 06423, Us
Role Resigned
Director
Date of birth
November 1942
Appointed on
22 January 2002
Resigned on
21 February 2005
Nationality
Danish
Occupation
Manager