ULTRAVOX HOLDINGS LIMITED

Company number 02821544

20 officers / 15 resignations

CHADWICK, Gavin John

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role: Secretary
• Appointed on: 3 October 2011

CHADWICK, Gavin John

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role: Director
• Date of birth: January 1979
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERRAROLI, Gilbert

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role: Director
• Date of birth: August 1958
• Appointed on: 23 December 2008
• Nationality: Italian
• Occupation: Director

FLEMING, Steven

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role: Director
• Date of birth: December 1962
• Appointed on: 23 December 2008
• Nationality: British
• Occupation: Director

MOSCETTI, Franco

• Correspondence address: Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY
• Role: Director
• Date of birth: October 1951
• Appointed on: 1 July 2006
• Nationality: Italian
• Occupation: Company Director

BORTHWICK, Hugh Edward Grant

• Correspondence address: 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 5 September 2005
• Nationality: British

REEVES, Nigel Janbret Frank

• Correspondence address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
• Role (Resigned): Secretary
• Appointed on: 26 May 1993
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

WEBB, Andrew Raymond

• Correspondence address: Ultravox House, Styal Road, Manchester, M22 5WY
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1993
• Resigned on: 26 May 1993

CARTWRIGHT, Christopher Paul

• Correspondence address: 1 Paseo Del Mar, Palma Nova, Calvia, Palma De Mallorca 07181, Espana
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 26 May 1993
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

CHIONO, Alessandro

• Correspondence address: 9 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2006
• Resigned on: 31 December 2008
• Nationality: Italian
• Occupation: Chief Finance Officer

DOWNES, Barry Stephen

• Correspondence address: Grange Cottage, 242 Chester Road, Macclesfield, Cheshire, SK11 8RA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 May 1993
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Director

FENSHOLT, Carsten Johansen

• Correspondence address: Frede Riciagade 92, Copenhagen, 1310k, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 August 2001
• Resigned on: 29 August 2003
• Nationality: Danish
• Occupation: Cfo

MAILIND, Jesper

• Correspondence address: 57 Vaeldegaardsvej, Gentofte, Denmark, 2820
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 April 2006
• Resigned on: 1 July 2006
• Nationality: Danish
• Occupation: Ceo

MURPHY, Jeffrey Joseph

• Correspondence address: The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 November 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSEN, Jens Due

• Correspondence address: Vingaards Alle 41, Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 August 2003
• Resigned on: 26 April 2006
• Nationality: Danish
• Occupation: Cfo

REEVES, Nigel Janbret Frank

• Correspondence address: Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 May 1993
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

WEBB, Andrew Raymond

• Correspondence address: Ultravox House, Styal Road, Manchester, M22 5WY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 November 2005
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Andrew Raymond

• Correspondence address: 28 Greendale Drive, Middlewich, Cheshire, CW10 0PH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 September 2005
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1993
• Resigned on: 26 May 1993