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ULTRAGUARD ALARMS LIMITED

Company number 02802305

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Officers: 14 officers / 13 resignations

SLADE, Julian

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Active
Director
Date of birth
August 1966
Appointed on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

HENRY, James Martin

Correspondence address
27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
1 April 2001
Nationality
British
Occupation
Chartered Accountant

LANCASTER, John Edward

Correspondence address
Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
Role Resigned
Secretary
Appointed on
23 March 1993
Resigned on
6 June 1997
Nationality
British

MOORE, David Alan

Correspondence address
5 Hayhurst Road, Whalley, Lancashire, BB7 9RL
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
4 November 1998
Nationality
British

SMETHURST, Edward Gerald

Correspondence address
Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
9 October 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 March 1993
Resigned on
23 March 1993

HENRY, James Martin

Correspondence address
27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 November 1998
Resigned on
12 April 2002
Nationality
British
Occupation
Chartered Accountant

LANCASTER, John Edward

Correspondence address
Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
Role Resigned
Director
Date of birth
October 1942
Appointed on
23 March 1993
Resigned on
4 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEES, Stuart

Correspondence address
Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 July 2006
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, David Alan

Correspondence address
Barn 1 Chadswell Hall, Chipping Road, Chaigley Nr Clitheroe, Lancashire, BB7 3LT
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 March 1993
Resigned on
10 July 2006
Nationality
British
Occupation
Director

RICHARDSON, Christopher

Correspondence address
9 Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BF
Role Resigned
Director
Date of birth
December 1957
Appointed on
12 April 2002
Resigned on
10 July 2006
Nationality
British
Occupation
Director

STOCK, Bryan

Correspondence address
The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
Role Resigned
Director
Date of birth
July 1950
Appointed on
13 July 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMSON, Iain

Correspondence address
1 Glen Cottage, Cross Lane, Wilmslow, Cheshire, SK9 2DB
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 April 2008
Resigned on
26 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLIS, Daren Johnathan

Correspondence address
11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 October 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director