ULTRA PRT LTD

Company number 03070821

24 officers / 22 resignations

DAS, Ranbir Saran

• Correspondence address: 106 Sector-15a,Noida-201301, Uttar, Pradesh, India
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 28 October 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Businees Executive

MOORE, Alan

• Correspondence address: Kersey Farm, House, New Barn Road Hawkenbury, Staplehurst, Kent, United Kingdom, TN12 0ED
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ANDERSON, Ian Stuart

• Correspondence address: The Forge, Cattistock, Dorchester, Dorset, DT2 0JD
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 18 December 2009
• Nationality: British

LOWSON, Roberta Ann

• Correspondence address: Alpenfels, North Road, Leigh Woods, Bristol, BS8 3PJ
• Role (Resigned): Secretary
• Appointed on: 21 June 1995
• Resigned on: 2 February 2004
• Nationality: British

MITCHELL, Kenneth Rabey

• Correspondence address: C/o Wilshers & Co, 1 Castle Row, Horticultural Place, London, United Kingdom, W4 4JQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 12 September 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1995
• Resigned on: 21 June 1995

WILSHERS & CO

• Correspondence address: 10-11, Heathfield Terrace, London, England, W4 4JE
• Role (Resigned): Secretary
• Appointed on: 17 July 2012
• Resigned on: 8 October 2020

Registered in a Non European Economic Area What's this?

• Law governed: ICTA 1988
• Legal form: SELF EMPLOYED

WILSHERS ASSOCIATES LIMITED

• Correspondence address: 1 Castle Row, Horticultural Place, London, United Kingdom, W4 4JQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2011
• Resigned on: 17 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05273810

ANDRES MONTE, Pablo

• Correspondence address: 16 Onslow Mews West, London, SW7 3AF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2009
• Resigned on: 30 June 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Head Of Baa Finance

BRADBURN, Graham Clive

• Correspondence address: Arlington, West Tisted, Hampshire, SO24 0HJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 November 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLARKE, Thomas Nigel

• Correspondence address: 7 Danehurst Street, London, SW6 6SA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 September 2003
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COOK, Christopher Vincent

• Correspondence address: 41 Grosvenor Place, Bath, BA1 6BA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 1999
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 October 2005
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Divisional Md Baa

GIBBS, Stephen Edwin

• Correspondence address: 7 Willow Gardens, Liphook, Hampshire, GU30 7HY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 April 2002
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Consultant

HERD, Ian Mackenzie

• Correspondence address: 1080 Kingston Road, Suite 905, Toronto, Ontario, M1N 1N5
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 June 2009
• Resigned on: 4 September 2009
• Nationality: Canadian
• Occupation: President & Ceo

HILL, Adrian Neville

• Correspondence address: 9 Spa Close, Highworth, Swindon, Wiltshire, SN6 7PJ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 March 1996
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Officer

HOLLAND-KAYE, John

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 June 2009
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOPKINS, Nicola

• Correspondence address: C/o Wilshers & Co, 1 Castle Row, Horticultural Place, London, United Kingdom, W4 4JQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2011
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LOWSON, Jonathan Vincent

• Correspondence address: 6 Cherry Road, Long Ashton, Somerset, BS41 9DU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 June 1995
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Engineer

LOWSON, Martin Vincent

• Correspondence address: Alpenfels North Road, Leigh Woods, Bristol, BS8 3PJ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 21 June 1995
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MAXWELL, Peter David William

• Correspondence address: Old Willow Cottage, Berkeley Heath, Berkeley, Gloucestershire, GL13 9ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 April 2000
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Bank Manager

RILETT, Peter John

• Correspondence address: Grange Fell, Leigh Woods, Bristol, BS8 3PX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 March 2006
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINGH, Manpartap

• Correspondence address: Brambles Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 November 2005
• Resigned on: 22 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMALLWOOD, Trevor

• Correspondence address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 December 2000
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director