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ULTIMATE CCTV PRODUCTS LIMITED

Company number 02704701

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Officers: 23 officers / 20 resignations

YU, Leo

Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
Role
Secretary
Appointed on
1 January 2018

WESTBROOK, Steven

Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, England, RG14 5TN
Role
Director
Date of birth
February 1956
Appointed on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

YU, Leo

Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
Role
Director
Date of birth
June 1984
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

BRIGGS, Janet Mary

Correspondence address
4 Egerton Road, Wallingford, Oxfordshire, OX10 0HL
Role Resigned
Secretary
Appointed on
7 April 1992
Resigned on
28 May 1992
Nationality
British

HENDRIE, Joanne

Correspondence address
6 Selcourt Close, Woodley, Reading, Berkshire, RG5 3AS
Role Resigned
Secretary
Appointed on
31 December 1997
Resigned on
20 March 1998
Nationality
British

MCCULLOUGH, Kenneth John

Correspondence address
3 Strand Way, Lower Earley, Reading, Berkshire, RG6 4BU
Role Resigned
Secretary
Appointed on
28 May 1992
Resigned on
22 January 1996
Nationality
British
Occupation
Financial Controller

MILLER, Susan

Correspondence address
210 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Secretary
Appointed on
20 March 1998
Resigned on
25 March 2013
Nationality
British

RILEY, Marian Linda

Correspondence address
3 Aldershot Road, Fleet, Hampshire, GU13 9NG
Role Resigned
Secretary
Appointed on
22 January 1996
Resigned on
21 February 1997
Nationality
British

SUGDEN, Martin Leslie

Correspondence address
Hill House, Heckfield, Hook, Hampshire, RG27 0JY
Role Resigned
Secretary
Appointed on
21 February 1997
Resigned on
31 December 1997
Nationality
British

WESTBROOK, Steven

Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, England, RG14 5TN
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
1 January 2018

DAW, Michael Charles

Correspondence address
Simonswood Cottage, Wellingtonia Avenue Finchampstead, Crowthorne, Berkshire, RG45 6AF
Role Resigned
Director
Date of birth
February 1952
Appointed on
22 January 1996
Resigned on
6 June 1997
Nationality
British
Occupation
Director

FEENEY, Martin

Correspondence address
2 Beaurepaire Close, Bramley, Basingstoke, Hampshire, RG26 5DT
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 April 1992
Resigned on
28 May 1992
Nationality
British
Occupation
Solicitor

HALLIWELL, Jane Hunt

Correspondence address
64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 October 1998
Resigned on
1 March 1999
Nationality
British
Country of residence
Uk
Occupation
Accountant

HENRY, Michael Julian

Correspondence address
228 St Margarets Road, Twickenham, Middlesex, TW1 1NL
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 December 1997
Resigned on
11 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Group F D

JOHN, Alun Philip

Correspondence address
210 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 March 1999
Resigned on
26 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

LAZARUS, William Ian David

Correspondence address
210 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
July 1953
Appointed on
11 October 1999
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MCCULLOUGH, Kenneth John

Correspondence address
3 Strand Way, Lower Earley, Reading, Berkshire, RG6 4BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 May 1992
Resigned on
22 January 1996
Nationality
British
Occupation
Financial Controller

PALMER, Nigel John

Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, England, RG14 5TN
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 May 2013
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

PEDDLE, John Eugene

Correspondence address
Woodruff Faringdon Road, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 May 1992
Resigned on
22 January 1996
Nationality
British
Occupation
Marketing Manager

SUGDEN, Martin Leslie

Correspondence address
Hill House, Heckfield, Hook, Hampshire, RG27 0JY
Role Resigned
Director
Date of birth
July 1958
Appointed on
22 January 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Director

TAYLOR DUXBURY, Thomas Michael

Correspondence address
Yew Tree House, Dilwyn, Hereford, Herefordshire, HR4 8HL
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 May 1992
Resigned on
22 June 1993
Nationality
British
Occupation
Managing Director

WEBB, Stuart Alan

Correspondence address
1 Oak Villas, Lydbrook, Gloucestershire, GL17 9QG
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 May 1992
Resigned on
22 January 1996
Nationality
British
Occupation
Sales Director

WESTROPP, Anthony Henry

Correspondence address
Wootton Downs Farmhouse, Woodstock, Oxfordshire, OX20 1AF
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 December 1997
Resigned on
16 January 1998
Nationality
British
Occupation
Director