ULTIMA LIMITED

Company number 03136309

8 officers / 6 resignations

SEYMOUR TAYLOR LIMITED

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role: Secretary
• Appointed on: 24 March 2005

SANDHU, Mandeep Singh

• Correspondence address: Sloterkade 167b, 1059 Eb, Amsterdam, Netherlands
• Role: Director
• Date of birth: May 1967
• Appointed on: 11 December 1995
• Nationality: British
• Occupation: Senior Business Analyst

AIREY, Arthur George

• Correspondence address: Jambo, Upton Road, Upton, Bucks, HP17 8UA
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Application Projects Manager

SANDHU, Amarjeet Kaur

• Correspondence address: 5 Cowper Way, Southcote, Reading, Berkshire, RG30 3EA
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 24 March 2005
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1995
• Resigned on: 11 December 1995

AIREY, Arthur George

• Correspondence address: Jambo, Upton Road, Upton, Bucks, HP17 8UA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 December 1995
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Application Projects Manager

REMZI, Nicholas Ahmet

• Correspondence address: 12 Pluto Rise, The Planets, Hemel Hempstead, Hertfordshire, HP2 5QB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 December 1995
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Sales Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1995
• Resigned on: 11 December 1995