ULTRATEC LIMITED

Company number 03167002

25 officers / 20 resignations

FUSSELL, Christopher

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Secretary
• Appointed on: 20 March 2023

BAKER, Daniel John

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOTAI, Uxsheay

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULMES, Iain Mcphee

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINNER, Charles Antony Lawrence

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRAKE, Graham

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Role (Resigned): Secretary
• Appointed on: 5 April 2019
• Resigned on: 3 May 2022

HASKELL-MOORE, Deanna Clare

• Correspondence address: 41 Heron Way, Stotfold, Hertfordshire, SG5 4QB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 31 March 2004
• Nationality: British

TURNBULL, Ian Lawrence

• Correspondence address: 8c, Nottingham Place, Marylebone, London, England, W1U 5NB
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 5 April 2019
• Nationality: British

TURNBULL, Kerry Jane

• Correspondence address: 7 Olden Mead, Letchworth, Hertfordshire, SG6 2SP
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 1 May 2002
• Nationality: British

WAUDBY, Sarah

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2022
• Resigned on: 20 March 2023

EXPRESS SECRETARIES LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1996
• Resigned on: 13 May 1996

BLIGH, Charles Edward

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 May 2022
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODING, Duncan Charles

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 August 2023
• Resigned on: 15 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODWIN, Danyel

• Correspondence address: 11 Orwell View, Baldock, Hertfordshire, SG7 6TH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 April 2004
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HOPKINS, Jameson Paul

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 August 2023
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Alan

• Correspondence address: 8 Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 May 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Sales Director

KILLICK, Michael David

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2023
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LORD, Charles Edward David

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2020
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LYNE, Stephen Michael

• Correspondence address: 38 Lawrence Avenue, Letchworth, Hertfordshire, SG6 2EY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 May 1996
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Technical Director

RITCHIE, Neil James

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 May 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBOT, Stephen Richard

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 October 2023
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Ian Lawrence

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 May 1996
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Kerry Jane

• Correspondence address: 4 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 March 1997
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALBONESI, Penelope Jane

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 February 2023
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EXPRESS DIRECTORS LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1996
• Resigned on: 13 May 1996