NEWULTRA LIMITED

Company number 02736515

24 officers / 21 resignations

PIRACHA, Anwer Sarwar

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Secretary
• Appointed on: 27 November 2017

DILIBERTO, Salvatore

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Director
• Date of birth: July 1940
• Appointed on: 10 August 2007
• Nationality: Italian
• Country of residence: England
• Occupation: Co Director

KAYE, Jonathan Samuel

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Director
• Date of birth: August 1978
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGHAM, John Stuart

• Correspondence address: 38 The Homestead, High Wycombe, Buckinghamshire, HP12 4NP
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 31 December 1997
• Nationality: British

LUDLEY, Susan Jane

• Correspondence address: 20 School Road, 2nd Floor Elizabeth House, Tilehurst, Reading, England, RG31 5AL
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 27 November 2017
• Nationality: British

SAMPSON, Framie

• Correspondence address: 46 Carlton Avenue East, Wembley, Middlesex, HA9 8LX
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 18 December 1998
• Nationality: British

CHANCERY HOUSE (C.S.) LIMITED

• Correspondence address: Chancery House, Chancery Lane, London, WC2A 1SF
• Role (Resigned): Secretary
• Appointed on: 26 August 1992
• Resigned on: 7 May 1993

HS (NOMINEES) LIMITED

• Correspondence address: Carinya, Tudor Road, New Barnet, Hertfordshire, EN5 5NL
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 5 July 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1992
• Resigned on: 26 August 1992

BLOOMFIELD, Stephen

• Correspondence address: 160 High Street, Ingatestone, Essex, CM4 9EZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 July 1998
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLOWS, Neil Martin

• Correspondence address: The Coach House, Monkmead Lane, West Chiltington, West Sussex, RH20 2PE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 August 2007
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Co Director

BROACKES, Simon Nigel

• Correspondence address: Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 December 1998
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Building Contractor

GLEAVES, Martin Alfred

• Correspondence address: Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1992
• Resigned on: 28 August 1992
• Nationality: British

GREGORY, Jonathan David Leigh

• Correspondence address: Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 September 1995
• Resigned on: 2 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUY, Andrew Graham

• Correspondence address: 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 June 2006
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD JONES, Gareth Victor

• Correspondence address: 50 Epirus Road, Fulham, London, SW6 7UH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 December 1998
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Retailer

RHODES, James

• Correspondence address: 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 April 2008
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SAMPSON, Stephen Rodney

• Correspondence address: 46 Carlton Avenue East, Wembley Park, Wembley, Middlesex, HA9 8LX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 August 1992
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Managing Director

SCOTT, Richard John

• Correspondence address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 September 2006
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHOTTER, Philip Andrew

• Correspondence address: 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 October 2010
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STANDRING, Edward John Fisher

• Correspondence address: 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 July 2013
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TONKS, John

• Correspondence address: 3 Edenvale Street, London, SW6 2SE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 January 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Retailer

WIGNALL, Mark Steven

• Correspondence address: 85 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 September 1995
• Resigned on: 2 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1992
• Resigned on: 26 August 1992