ULTRA BUSINESS EQUIPMENT COMPANY LIMITED

Company number 02597004

14 officers / 12 resignations

WILSON, Darren Peter

• Correspondence address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
• Role: Secretary
• Appointed on: 3 October 2005
• Nationality: British
• Occupation: Accuontant

SARGEANT, Simon Andrew

• Correspondence address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
• Role: Director
• Date of birth: May 1957
• Appointed on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAHOUSE, Patricia Anne

• Correspondence address: 5 Wyndale Avenue, London, NW9 9PT
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Company Secretary

BAHOUSE, Patricia Anne

• Correspondence address: 33 Anderson Close, Winchmore Hill, London, N21 1TH
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Company Secretary

BAHOUSE, Pauline

• Correspondence address: 62 Sudbury Court Drive, Harrow, Middlesex, HA1 3TD
• Role (Resigned): Secretary
• Appointed on: 4 April 1991
• Resigned on: 29 June 1995
• Nationality: British

KING, Mark Thomas

• Correspondence address: Marnock, Parkside, Cheam Village, Surrey, SM3 8BS
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Director

WRIGHT, Robert John

• Correspondence address: The Gate House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 15 November 2004
• Nationality: United Kingdom
• Occupation: Director

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 4 April 1991

BAHOUSE, Henry

• Correspondence address: Greenway, Loudwater Lane, Loudwater, Hertfordshire, WD3 4HQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 April 1991
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Company Director

DONOGHUE, Anthony James

• Correspondence address: 11 Woodlands Way, Greenhithe, Kent, DA9 9QU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 June 1997
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Salesman

KING, Mark Thomas

• Correspondence address: Marnock, Parkside, Cheam Village, Surrey, SM3 8BS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 April 2002
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ODGERS, Martin

• Correspondence address: 3 Oak House, Enton Lane Witley, Godalming, Surrey, GU8 5AR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 2002
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Robert John

• Correspondence address: The Gate House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 18 April 2002
• Resigned on: 1 April 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1991
• Resigned on: 4 April 1991