ULTRAFRAME LIMITED

Company number 03330992

33 officers / 32 resignations

SLADE, Julian

• Correspondence address: Inquesta Corporate Recovery & Insolvency, 11-15, New Road, Manchester, M26 1LS
• Role: Director
• Date of birth: August 1966
• Appointed on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENRY, James Martin

• Correspondence address: 27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Company Director

MOORE, David Alan

• Correspondence address: 5 Hayhurst Road, Whalley, Lancashire, BB7 9RL
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Finanace Director

SMETHURST, Edward Gerald

• Correspondence address: Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Company Director

SMETHURST, Edward Gerald

• Correspondence address: Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 10 July 2006
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1997
• Resigned on: 25 March 1997

BROGAN, Bernard Desmond

• Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 May 2000
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALLINOR, David John

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 January 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Robert Millner

• Correspondence address: Sunnyfields, West Bradford Road Waddington, Clitheroe, Lancashire, BB7 3JD
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 18 December 1997
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Company Director

EWING, David Leslie

• Correspondence address: 1707 East Lake Drive, Elkhart, Indiana 46514, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 June 2000
• Resigned on: 25 January 2005
• Nationality: Usa
• Occupation: Director

GALE, Paul Nicolas

• Correspondence address: Meadow Head Farm, Hothersall Lane, Longridge, PR3 2XB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 January 2001
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, Donald

• Correspondence address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 27 March 1997
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Director

HENRY, James Martin

• Correspondence address: 27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 September 1998
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

KENNEDY, Brian George

• Correspondence address: Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 July 2006
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Jonathon Steven

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 1 June 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Jordan Robert

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 15 May 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

KENNEDY, Patrick Brian

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 15 May 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Adrian Christopher

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 January 2012
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANCASTER, John Edward

• Correspondence address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 March 1997
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANCASTER, Rosemary

• Correspondence address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 June 1997
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 July 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, David Alan

• Correspondence address: Barn 1 Chadswell Hall, Chipping Road, Chaigley Nr Clitheroe, Lancashire, BB7 3LT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 March 1997
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Director

MURRAY, Vanda

• Correspondence address: 12 Betchworth Way, Tytherington Macclesfield, Cheshire, SK10 2PA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 January 2002
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Christopher

• Correspondence address: 9 Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1999
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Director

ROBINSON, Ian

• Correspondence address: Plantation House Chipping Road, Chaigley, Clitheroe, Lancashire, BB7 3LX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 March 1997
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Director

ROTHWELL, Alan George

• Correspondence address: Foxpond, 26 Field Lane Appleton, Warrington, Cheshire, WA4 5JR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 April 2002
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Director

SCOTT, Richard John

• Correspondence address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 October 2003
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SELLERS, Rodney Horrocks

• Correspondence address: Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 June 1997
• Resigned on: 10 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 July 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Iain

• Correspondence address: 1 Glen Cottage, Cross Lane, Wilmslow, Cheshire, SK9 2DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 April 2008
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 October 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1997
• Resigned on: 25 March 1997