- Company Overview for ULTRAMIND GROUP PLC (03378202)
- Filing history for ULTRAMIND GROUP PLC (03378202)
- People for ULTRAMIND GROUP PLC (03378202)
- Charges for ULTRAMIND GROUP PLC (03378202)
- More for ULTRAMIND GROUP PLC (03378202)
Officers: 28 officers / 25 resignations
KERSHAW, Alan Mark
- Correspondence address
- 23 York Road, London, England, SE1 7NJ
- Role
- Secretary
- Appointed on
- 1 July 2014
KERSHAW, Alan Mark
- Correspondence address
- 23 York Road, London, England, SE1 7NJ
- Role
- Director
- Date of birth
- October 1966
- Appointed on
- 2 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SMITH, John Frederick
- Correspondence address
- 23 York Road, London, England, SE1 7NJ
- Role
- Director
- Date of birth
- October 1963
- Appointed on
- 6 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MEHTA, Ashoni Kumar
- Correspondence address
- 40 Tangier Road, Richmond, Surrey, TW10 5DW
- Role Resigned
- Secretary
- Appointed on
- 4 October 1999
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Accountant
MILLS, Michael John
- Correspondence address
- Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
- Role Resigned
- Secretary
- Appointed on
- 30 December 2003
- Resigned on
- 2 July 2004
- Nationality
- British
PHILIPOSE, Roy Joseph
- Correspondence address
- 7 Hawkesfield Road, Forest Hill, London, SE23 2TN
- Role Resigned
- Secretary
- Appointed on
- 27 May 1997
- Resigned on
- 11 March 1999
- Nationality
- Indian
PORTER, Michael William
- Correspondence address
- 30 Winterdown Road, Esher, Surrey, KT10 8LJ
- Role Resigned
- Secretary
- Appointed on
- 1 January 2003
- Resigned on
- 30 December 2003
- Nationality
- British
TEMBRA, Penelope Julie
- Correspondence address
- Screenetics, Unit 631, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
- Role Resigned
- Secretary
- Appointed on
- 23 May 2010
- Resigned on
- 30 June 2014
MACLAY MURRAY & SPENS LLP
- Correspondence address
- One London Wall, London, EC2Y 5AB
- Role Resigned
- Secretary
- Appointed on
- 23 July 2009
- Resigned on
- 23 May 2010
SECRETARIAL SOLUTIONS LIMITED
- Correspondence address
- One London Wall, London, EC2Y 5AB
- Role Resigned
- Secretary
- Appointed on
- 2 July 2004
- Resigned on
- 23 July 2009
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 May 1997
- Resigned on
- 23 May 1997
ADAMS, David Howard
- Correspondence address
- 6 Albion Street, London, W2 2AS
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 23 May 1998
- Resigned on
- 11 March 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Consultant
BRABBINS, Nigel
- Correspondence address
- Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 3 October 2005
- Resigned on
- 6 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
BUTTERFIELD, Garry
- Correspondence address
- 12 Highgate Avenue, Walsall, WS1 3BH
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 7 April 1999
- Resigned on
- 4 October 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CAPLIN, Anthony Lindsay
- Correspondence address
- 22 Elm Lodge, River Gardens, London, SW6 6NZ
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 27 May 1997
- Resigned on
- 7 August 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman
GOLDMAN, Alan David
- Correspondence address
- 13 Fernville Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HT
- Role Resigned
- Director
- Date of birth
- February 1937
- Appointed on
- 27 May 1997
- Resigned on
- 29 January 1999
- Nationality
- British
- Occupation
- Company Chairman
HARRIS, Ralph Stephen
- Correspondence address
- Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 27 May 1997
- Resigned on
- 12 August 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KROPF, Daniel
- Correspondence address
- 43 Hatykvayeminmoshe, Jerusalem, Israel
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 7 August 1998
- Resigned on
- 11 March 1999
- Nationality
- Italian
- Country of residence
- Israel
- Occupation
- Company Director
LEWIS, Graham Robert
- Correspondence address
- 32 Ernest Road, Wivenhoe, Colchester, Essex, CO7 9LQ
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 25 February 2002
- Resigned on
- 26 October 2005
- Nationality
- British
- Occupation
- Company Director
MEHTA, Ashoni Kumar
- Correspondence address
- 40 Tangier Road, Richmond, Surrey, TW10 5DW
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 4 October 1999
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MORLEY, Harold
- Correspondence address
- 43 Riverside One Albion Wharf, Hester Road, London, SW11 4AN
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 23 May 1998
- Resigned on
- 2 July 1998
- Nationality
- British
- Occupation
- Company Director
NADIS, Daniel L
- Correspondence address
- 30 Temple Grove, London, NW11 7UA
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 3 December 1997
- Resigned on
- 11 March 1999
- Nationality
- American
- Country of residence
- England
- Occupation
- Executive
ORBACH, Tuvi, Mr.
- Correspondence address
- 5 Ravenscroft Avenue, Golders Green, London, NW11 0SA
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 23 May 1998
- Resigned on
- 30 June 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TEMBRA, Penelope Julie
- Correspondence address
- Screenetics, Unit 631, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 12 September 2013
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Certified Chartered Accountant
WATSON, Bernard William, Professor
- Correspondence address
- 60a Meadway, Harpenden, Hertfordshire, AL5 1JL
- Role Resigned
- Director
- Date of birth
- January 1931
- Appointed on
- 27 May 1997
- Resigned on
- 5 May 1998
- Nationality
- British
- Occupation
- Company Director
WAUCHOPE, Samuel Alan
- Correspondence address
- 90 Theydon Grove, Epping, Essex, CM16 4QA
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 7 April 1999
- Resigned on
- 27 December 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 23 May 1997
- Resigned on
- 23 May 1997
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 23 May 1997
- Resigned on
- 23 May 1997