TODAYULTRA LIMITED

Company number 02807031

27 officers / 25 resignations

SIMMONDS, Joanne Caroline Kershaw

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: August 1982
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

AGATE, Jane Christine

• Correspondence address: 26 Hatherley Grove, Bayswater, London, W2 5BS
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 24 February 1994
• Nationality: British

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Carol

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 16 April 2012
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1993
• Resigned on: 29 April 1993

BARTON, Alan

• Correspondence address: 5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 April 1998
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Group Finance Executive

CHRISTIE, Michael Sean

• Correspondence address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 February 1996
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 February 1994
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Company Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Ian Anthony

• Correspondence address: 25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 May 2000
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Executive

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HALL, Linda Jane

• Correspondence address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 July 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

HASKINS, Christopher Robin, Lord

• Correspondence address: Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 24 February 1994
• Resigned on: 20 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

LILL, Jonathan Craig

• Correspondence address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 May 2006
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, David Steven

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 October 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MORGAN, Michael Albert Joseph

• Correspondence address: 40 West Ella Way, Kirk Ella, Hull, East Yorkshire, HU10 7LW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 24 February 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

REID, George Mcdonald

• Correspondence address: Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 November 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Group Taxation Manager

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Carol

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2005
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1993
• Resigned on: 29 April 1993

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1993
• Resigned on: 24 February 1994