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ULTRAMIND GROUP PLC

Company number 03378202

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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