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ULTRAROOF UK LIMITED

Company number 03075293

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Officers: 14 officers / 10 resignations

GRAVES, Louise Germaine Zoe

Correspondence address
23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, United Kingdom, NR6 6HQ
Role Active
Secretary
Appointed on
21 May 2007
Nationality
British
Occupation
Company Secretary

CLARK, Shane

Correspondence address
23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ
Role Active
Director
Date of birth
August 1976
Appointed on
24 March 2023
Nationality
British
Country of residence
England
Occupation
Director

GRAVES, Louise Germaine Zoe

Correspondence address
23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, United Kingdom, NR6 6HQ
Role Active
Director
Date of birth
October 1964
Appointed on
3 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRAVES, Peter

Correspondence address
23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, United Kingdom, NR6 6HQ
Role Active
Director
Date of birth
October 1968
Appointed on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Reana Sylvana

Correspondence address
12 Cowdewell Mews, Thorpe Marriott, Norwich, Norfolk, NR8 6UH
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
17 March 2006
Nationality
British

ZAGNI, Gina

Correspondence address
Quantama, Norwich Road Mulbarton, Norwich, Norfolk, NR14 8JT
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
21 May 2007
Nationality
British

ZAGNI, Sharon Anne

Correspondence address
2 Howard Way, Aylsham, Norfolk, NR11 6XD
Role Resigned
Secretary
Appointed on
14 July 1995
Resigned on
1 December 2003
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
3 July 1995
Resigned on
3 July 1995

GOFF, Alan Robert

Correspondence address
6 Broom Close, Taverham, Norwich, Norfolk, NR8 6FS
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 August 2000
Resigned on
17 October 2005
Nationality
British
Occupation
Director

SEALES, Trevor David Alan

Correspondence address
The Chalet Brick Kiln Road, Hevingham, Norwich, Norfolk, NR10 5NL
Role Resigned
Director
Date of birth
June 1941
Appointed on
7 November 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

SOLOMONS, Joseph

Correspondence address
20 Ancaster Road, Ipswich, Suffolk, IP2 9AJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 August 1998
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Sales Director

WILLIAMS, Carl Anthony

Correspondence address
The Old Rectory Rectory Road, Hockering, Dereham, Norfolk, NR20 3HW
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 January 1997
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

ZAGNI, Stefano Mario

Correspondence address
Flat 2 The Grange, 62 Spixworth Road, Norwich, Norfolk, NR6 7NF
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 July 1995
Resigned on
21 May 2007
Nationality
British
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
3 July 1995
Resigned on
3 July 1995