ULTRA DYNAMIC HOLDINGS LIMITED

Company number 03252068

22 officers / 20 resignations

GILLBERG, Anders Mattias

• Correspondence address: Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Role (Active): Secretary
• Appointed on: 1 April 2021

TEGSTROM, Jonas

• Correspondence address: Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 5 October 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ASHMEADE, Robert Harvey

• Correspondence address: Upperfield Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NY
• Role (Resigned): Secretary
• Appointed on: 30 May 2013
• Resigned on: 30 June 2016

GODFREY, Richard John

• Correspondence address: 12 Drakes Place, Cheltenham, Gloucestershire, GL50 2JF
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 30 May 2013
• Nationality: British
• Occupation: Financial Director

SUNDELL, Berit Anne Maria

• Correspondence address: Upperfield Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NY
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 15 December 2016

TOMASSON, Erling

• Correspondence address: Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2016
• Resigned on: 6 April 2020

VESTERLUND, Mikael

• Correspondence address: Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2020
• Resigned on: 31 March 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1996
• Resigned on: 4 October 1996

ANDERSSON, Hans Villy

• Correspondence address: Marine Jet Power Holding Ab, 748 01, Osterbybruk, Sweden
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 October 2012
• Resigned on: 31 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

ASHMEADE, Robert Harvey

• Correspondence address: Upperfield Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 August 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATHE, Andrew Wilfred

• Correspondence address: Upperfield Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 March 2014
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BJORE, Per Anders Christer

• Correspondence address: Marine Jet Power Holding Ab, 748 01, Osterbybruk, Sweden
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 October 2012
• Resigned on: 22 June 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

BURTON, Derek

• Correspondence address: Manor Farm, Manor Lane, Gotherington, Cheltenham, GL52 9QX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 4 October 1996
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURTON, Maria

• Correspondence address: Manor, Farm, Manor Lane Gotherington, Cheltenham, Glos, United Kingdom, GL52 9QX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 12 January 2009
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EKWALL, Anna

• Correspondence address: Upperfield Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 October 2014
• Resigned on: 14 August 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

GODFREY, Richard John

• Correspondence address: 12 Drakes Place, Cheltenham, Gloucestershire, GL50 2JF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 October 1996
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Financial Director

KALLSTROM FINN, Stig Ake

• Correspondence address: Marine Jet Power Holding Ab, 748 01, Osterbybruk, Sweden
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 October 2012
• Resigned on: 28 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

LANE, Michael John

• Correspondence address: Upperfield Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 October 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDLING, Claes Birger Lennart

• Correspondence address: Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 November 2019
• Resigned on: 5 October 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

SORENSON, Magnus

• Correspondence address: Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 December 2016
• Resigned on: 11 November 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

TINGSTROM, Stefan Hans Daniel, Director

• Correspondence address: Upperfield Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 June 2016
• Resigned on: 15 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1996
• Resigned on: 4 October 1996