ULTRA EVC LIMITED

Company number 03021356

47 officers / 41 resignations

CHESSHER, Stephen George

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 8 April 2022

DUNCOMBE, Fiona Margaret

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 14 September 2007
• Nationality: British
• Occupation: Chartered Accountant

BIMPSON, Simon Timothy

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Water, Energy And

CASH, Stewart

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DENNETT, Paul

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 7 June 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WILLIAMS, Jennifer Ann

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Area Director Resilience

DAY, Margot Annabel

• Correspondence address: Arcadis House 34 York Way, London, England, N1 9AB
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 15 June 2019

GROAT, Malcolm

• Correspondence address: Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Cfo

LAWRENCE, Jillian Louise

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 8 April 2022

PABANI, Karim

• Correspondence address: 2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Finance Director

STEVENSON, Allan Malcolm

• Correspondence address: Luffness Mains, Aberlady, East Lothian, EH32 0PZ
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Chartered Accountant

HFW NOMINEES LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1995
• Resigned on: 10 May 1995

ALGHITA, Mahmoud Bakir Ahmad

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Smd Rail

BELLEW, Nicholas James

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 12 August 2019
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Llp Member

BENNION, Matthew John

• Correspondence address: 34 York Way, London, N1 9AB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 August 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Partner

BEVAN, Antony Robert

• Correspondence address: Hillfield House, Pinley Road, Hatton, Warwick, CV35 8XQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2002
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Partner

BIMPSON, Simon Timothy

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 September 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Water, Energy And

BROMHEAD, Steven James

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 October 2019
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Llpmember

BROOKES, Alan Geoffrey

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2014
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Partner

BROOKES, Alan Geoffrey

• Correspondence address: 21 Colorado Close, Great Sankey, Warrington, WA5 8WY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 May 2003
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CAIRNEY, Michael Alexander

• Correspondence address: 6 Grand Avenue, Surbiton, Surrey, KT5 9HU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 May 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Partner

CHRISTIE, Edel Louise

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 October 2019
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpmember

CLARE, Richard John

• Correspondence address: 53 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 May 1998
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Director

CLARK, Anne Rosemary

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2016
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CONLON, Brian Joseph

• Correspondence address: 43 Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 January 2007
• Resigned on: 28 May 2009
• Nationality: British
• Occupation: Partner

COWLARD, Mark Allan

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 July 2016
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

COX, Anthony Hugh

• Correspondence address: Hogsdown Cottage, Wick, Hogsdown, Dursley, GL11 6DB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Quantity Surveyor

FOSTER, Paul Guy

• Correspondence address: 34 York Way, London, N1 9AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2010
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GREEN, William Edward

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 2014
• Resigned on: 9 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HARDING, Neil Trevor

• Correspondence address: 2 Belvedere Close, Fleet, Hampshire, GU51 5JP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2005
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

KEMP, Alan John

• Correspondence address: Faraway Cottage, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, United Kingdom, WD3 4JG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 September 2007
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Building Survey

LEE, Kok Weng

• Correspondence address: 65 Sudbrooke Road, London, SW12 8TQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 May 2003
• Resigned on: 1 May 2005
• Nationality: Malaysian
• Occupation: Qa

MADDEN, Peter Vincent

• Correspondence address: 31 Westville Road, Thames Ditton, Surrey, KT7 0UH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Partner

MADDEN, Peter

• Correspondence address: 2 Brooklands Court, 14-16 Surbiton Road, Kingston, Surrey, KT1 2HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 July 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Consultant Project Manager

MATTHEWS, Graham Vincent

• Correspondence address: 11 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 May 2002
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Surveyor