ULTRA SERVICE AGENCIES LIMITED

Company number 02661938

12 officers / 10 resignations

KNOX, Andrew

• Correspondence address: 3 Stadium Court, Plantation Road, Wirral, Merseyside, England, CH62 3QG
• Role: Secretary
• Appointed on: 31 January 2023

KNOX, Andrew

• Correspondence address: 3 Stadium Court, Plantation Road, Wirral, Merseyside, England, CH62 3QG
• Role: Director
• Date of birth: October 1977
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MOORE, Julian Keith

• Correspondence address: 2 Branscombe Walk, Portishead, Bristol, North Somerset, BS20 8LP
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Accountant

ROSS, Michael James

• Correspondence address: 3 Stadium Court, Plantation Road, Wirral, Merseyside, England, CH62 3QG
• Role (Resigned): Secretary
• Appointed on: 11 May 2021
• Resigned on: 31 January 2023

WHITEHEAD, Gavin

• Correspondence address: 8 The Mount, Halebarns, Altrincham, Cheshire, WA15 8TA
• Role (Resigned): Secretary
• Appointed on: 11 November 1991
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Building Services Engineer

WHITEHEAD, Glynis Anne

• Correspondence address: 32 Batterbee Court, Haslington, Crewe, Cheshire, CW1 5NN
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 11 May 2021
• Nationality: British
• Occupation: Secretary

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1991
• Resigned on: 11 November 1991

ABRAHAM, Haydn

• Correspondence address: 8 Danielle Court 23 Manor Road, Solihull, West Midlands, B91 2BH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 11 November 1991
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Electrical Engineer

ROSS, Michael James

• Correspondence address: 3 Stadium Court, Plantation Road, Wirral, Merseyside, England, CH62 3QG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 May 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, Gavin

• Correspondence address: 32 Batterbee Court, Haslington, Crewe, Cheshire, CW1 5NN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 11 November 1992
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHEAD, Glynis Anne

• Correspondence address: 32 Batterbee Court, Haslington, Crewe, Cheshire, CW1 5NN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 1995
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Secretary

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1991
• Resigned on: 11 November 1991