ULTIMATE KITCHENS (PIMLICO) LIMITED

Company number 02857439

13 officers / 12 resignations

WALLIS, Sharon

• Correspondence address: 100 London Road, St. Albans, Hertfordshire, England, AL1 1NX
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MANSTER, Pamela Kathleen

• Correspondence address: 20 Westlands Way, Oxted, Surrey, RH8 0ND
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 December 2015
• Nationality: British

TAYLOR, Wendy Anne

• Correspondence address: 8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Director

AC1 LIMITED

• Correspondence address: G2 Fareham Heights, Standard Way, Fareham, Hampshire
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1993
• Resigned on: 24 January 1994

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2004
• Resigned on: 1 October 2004

BAILEY, Neil

• Correspondence address: 107 Pimlico Road, London, England, SW1W 8PH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 2012
• Resigned on: 29 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUFFNER, Elmar

• Correspondence address: Heinrich-Groos-Strilla, Osnabruck 48078, Germany
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 April 2004
• Resigned on: 1 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

GILL, Martin Muir

• Correspondence address: 40 Box Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 April 2004
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Director

MCCAMMON, Dawn Susan

• Correspondence address: Flat 3 Instow, Castle Road, Woking, Surrey, GU21 4EY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 July 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Showroom Manager

RICHMOND, Simon John

• Correspondence address: 107 Pimlico Road, London, England, SW1W 8PH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2012
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TAYLOR, Terence William

• Correspondence address: 8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 24 January 1994
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Wendy Anne

• Correspondence address: 8 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 January 1994
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

AC2 LIMITED

• Correspondence address: G2 Fareham Heights, Standard Way, Fareham, Hampshire
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1993
• Resigned on: 24 January 1994