ULTRASUN (UK) LIMITED

Company number 03306889

9 officers / 7 resignations

CLEEVE, Abigail Claire

• Correspondence address: 41 Holmethorpe Avenue, Redhill, RH1 2NB
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORTHOVER, Wendy

• Correspondence address: 41 Holmethorpe Avenue, Redhill, RH1 2NB
• Role (Active): Director
• Date of birth: April 1942
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Geoffrey Kenneth

• Correspondence address: Langley Associates, Reigate Business Centre, 7-11 High Street, Reigate, Surrey, England, RH2 9AA
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 30 June 2014
• Nationality: British

DOWNING, Raymond Peter

• Correspondence address: 60 High Street, Crawley, West Sussex, RH10 1BT
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Accountant

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 10 December 1998

STARTCO LIMITED

• Correspondence address: 18 The Steyne, Bognor Regis, West Sussex, PO21 1TP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1997
• Resigned on: 27 January 1997

PFEIFFER, Peter Hans

• Correspondence address: Gutebohlweg 12, Gaienhofen, Germany, D78343
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 April 1997
• Resigned on: 25 June 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TETTAMANTI, Tazio Antonio

• Correspondence address: Brunnenstrasse 6a, Ch-8604, Volketswil, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 January 1997
• Resigned on: 25 June 2008
• Nationality: Swiss
• Occupation: Sales Representative

NEWCO LIMITED

• Correspondence address: 18 The Steyne, Bognor Regis, Sussex, PO21 1TP
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1997
• Resigned on: 27 January 1997