ULTIMA ONE LIMITED

Company number 02776012

9 officers / 8 resignations

HADLEY, James Anthony

• Correspondence address: Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUGHTON SMITH, Barry William

• Correspondence address: High Park, Ombersley Road, Droitwich, Worcestershire, United Kingdom, WR9 0AG
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 16 July 2021
• Nationality: British

SHEARMAN, Karen

• Correspondence address: High Park, Ombersley Road, Droitwich, Worcestershire, WR9 0AG
• Role (Resigned): Secretary
• Appointed on: 21 July 2021
• Resigned on: 21 July 2021

SHEARMAN, Karen

• Correspondence address: Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
• Role (Resigned): Secretary
• Appointed on: 16 July 2021
• Resigned on: 31 January 2024

SMITH, Dubravka Antonija

• Correspondence address: High Park, Ombersley Road, Droitwich Spa, Worcestershire, WR9 0AG
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Director

SMITH, Lance Robert

• Correspondence address: High Park High Park Estate, Ombersley Road, Droitwich, Worcestershire, WR9 0AG
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 5 November 1998
• Nationality: British

P S SECRETARIES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1992
• Resigned on: 22 December 1992

SMITH, Dubravka Antonija

• Correspondence address: High Park, Ombersley Road, Droitwich Spa, Worcestershire, WR9 0AG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 22 December 1992
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

P S NOMINEES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1992
• Resigned on: 22 December 1992