ULTRA GROUP LIMITED

Company number 02352552

26 officers / 22 resignations

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role: Director
• Date of birth: March 1964
• Appointed on: 6 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role: Director
• Date of birth: February 1964
• Appointed on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARSONS, Nigel Reginald

• Correspondence address: Acer Lodge, Streatley, Berkshire, RG8 9LA
• Role: Director
• Date of birth: May 1964
• Appointed on: 3 August 2007
• Nationality: British
• Occupation: Vice President Of Finance And

BATES, Edwin John

• Correspondence address: 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Accountant

GODFREY, Richard John

• Correspondence address: 12 Drakes Place, Cheltenham, Gloucestershire, GL50 2JF
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 16 November 1996
• Nationality: British

MANCHESTER, Gilbert Mott

• Correspondence address: 22 Poland Manor, Poland, Ohio, Usa, 44514
• Role (Resigned): Secretary
• Appointed on: 16 November 1996
• Resigned on: 20 September 2001
• Nationality: American
• Occupation: Attorney At Law

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 4 August 2007
• Nationality: British
• Occupation: Accountant

MOLYNEUX, Ian

• Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 6 April 2008
• Nationality: British

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 28 February 2003
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1996
• Resigned on: 20 September 2001

BATES, Edwin John

• Correspondence address: 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 February 2003
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Accountant

BATES, Edwin John

• Correspondence address: 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 April 2001
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Director

BURTON, Derek

• Correspondence address: Moys Hill Barn, Strand Lane, Westbury-On-Severn, Gloucestershire, GL14 1PG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 29 October 1992
• Resigned on: 16 November 1996
• Nationality: British
• Occupation: Company Director

CLEIFE, Peter John

• Correspondence address: Brooke House, Coten End, Warwick, Warwickshire, CV34 4NP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 November 1996
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Business Executive

GARNETT, Alan

• Correspondence address: 43 Alder Lane, Balsall Common, Coventry, West Midlands, CV7 7DZ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 November 1992
• Resigned on: 16 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chairman

GILCHRIST, John

• Correspondence address: 43681 Columbiana-Waterford Road, Columbiana, Ohio, Usa, 4408
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 November 1996
• Resigned on: 20 September 2001
• Nationality: American
• Occupation: Business Executive

GODFREY, Richard John

• Correspondence address: 12 Drakes Place, Cheltenham, Gloucestershire, GL50 2JF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 October 1992
• Resigned on: 16 November 1996
• Nationality: British
• Occupation: Company Director & Secretary

MANCHESTER, Gilbert Mott

• Correspondence address: 22 Poland Manor, Poland, Ohio, Usa, 44514
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 November 1996
• Resigned on: 12 April 2001
• Nationality: American
• Occupation: Attorney At Law

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 July 2003
• Resigned on: 4 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURCHECK, John Daniel

• Correspondence address: 50-2 Montgomery Drive, Canfield, Ohio 44406, Usa
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 16 November 1996
• Resigned on: 12 April 2001
• Nationality: American
• Occupation: Business Executive

POWERS, Paul Joseph

• Correspondence address: 5469 Bay Hill Drive, Canfield, Ohio, Usa, 44406
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 16 November 1996
• Resigned on: 12 April 2001
• Nationality: American
• Occupation: Business Executive

SCARBOROUGH, Robert John

• Correspondence address: Kirkview Shaw Green Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BS
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 29 October 1992
• Resigned on: 16 November 1996
• Nationality: British
• Occupation: Company Director

TALBOT RICE, Nicholas Charles

• Correspondence address: Pigeon House, Coln Rogers, Cheltenham, Gloucestershire, BL54 3LB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 29 October 1992
• Resigned on: 16 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Stephen Brian

• Correspondence address: Shipton Oliffe Manor, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 29 October 1992
• Resigned on: 16 November 1996
• Nationality: British
• Occupation: Company Director

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 September 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director