ULTRA.SERV UK LIMITED

Company number 02981014

19 officers / 17 resignations

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
• Role: Secretary
• Appointed on: 15 November 2006

EEGHEM, Georg Van

• Correspondence address: 2a Beech Wold, Saxonwold, Johannesburg, South Africa, FOREIGN
• Role: Director
• Date of birth: April 1945
• Appointed on: 18 October 2001
• Nationality: Dutch
• Occupation: Managing Director

EEGHEM, Georg Van

• Correspondence address: 2a Beech Wold, Saxonwold, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 15 November 2006
• Nationality: Dutch
• Occupation: Managing Director

FRASER, Susan

• Correspondence address: 194 Oxford Road, Marlow, Buckinghamshire, SL7 2PR
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 11 August 1998
• Nationality: British

LEAF, Jason Richard

• Correspondence address: 39 Bourne Avenue, Windsor, Berkshire, SL4 3JP
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 31 January 2001
• Nationality: British

SCHMUCK, Barbara

• Correspondence address: Gartenstrasse 51, Dusseldorf, Germany, D 40439
• Role (Resigned): Secretary
• Appointed on: 3 March 1995
• Resigned on: 15 June 1995
• Nationality: British

SHINER, Peter James

• Correspondence address: Karl Rudolf-Str 176a, D-40275, Duesseldorf, Germany
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Company Secretary

SOMERS, Paul

• Correspondence address: 35 Standbridge Way, Tipton, West Midlands, DY4 8TS
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Installation & Support Manager

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1994
• Resigned on: 3 March 1995

BLAELDH, Bo

• Correspondence address: Ostermalmsgatan 34, S-114 26, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 March 1995
• Resigned on: 14 October 1997
• Nationality: Swedish
• Occupation: Company Director

DELAHUNT, Michael John

• Correspondence address: 9 Abbey Drive, Sandton, Gauteng, 2146, South Africa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 October 2001
• Resigned on: 1 December 2005
• Nationality: South African
• Occupation: Chartered Accountant

HAMMOND, Arthur Graham

• Correspondence address: 10 Shelley Street, Woodmead, Sandton, Gauteng 2128, South Africa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 October 2001
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Company Director

LEAF, Jason Richard

• Correspondence address: 39 Bourne Avenue, Windsor, Berkshire, SL4 3JP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 October 2001
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Acca

STERNBRINK, Bo Goran Wilhelm

• Correspondence address: Stavgaardsgatan 34, Bromma, Stockholm, 167 56, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 January 1998
• Resigned on: 14 July 2000
• Nationality: Swedish
• Occupation: Businessman

TEASDALE, Mark

• Correspondence address: 48 Cannon Hill Gardens, Wimborne, Dorset, BH21 2TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 July 1995
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Company Director

WERNERSSON, Lars Ake

• Correspondence address: Bodgrand 8, Spanga, 16360, Sweden
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 July 2000
• Resigned on: 16 October 2001
• Nationality: Swedish
• Occupation: Director

WIRHED, Peter

• Correspondence address: Blockvagen 14, S 18734 Taby, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 March 1995
• Resigned on: 31 January 1998
• Nationality: Swedish
• Occupation: Company Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1994
• Resigned on: 3 March 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1994
• Resigned on: 3 March 1995