ULTIMA HOLDINGS LIMITED

Company number 03512953

29 officers / 26 resignations

PANG, Lily

• Correspondence address: 9 Calbourne Road, London, United Kingdom, SW12 8LW
• Role: Secretary
• Appointed on: 5 August 2009
• Nationality: Malaysian
• Occupation: Group Financial Controller

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role: Director
• Date of birth: January 1959
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THOMPSON, Paul Hugh

• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Date of birth: January 1953
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ASARIA, Mohamed Saleem

• Correspondence address: 8 Fringewood Close, Northwood, Middlesex, HA6 2TB
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 16 August 2004
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 12 December 2006
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Company Secretary

KAUL, Sheila

• Correspondence address: 35 Princes Court, Wembley, Middlesex, HA9 7JJ
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 31 January 2006
• Nationality: British

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Company Director

MORTIMER, Rachel

• Correspondence address: 14 Huron Road, London, SW17 8RB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 19 December 2008
• Nationality: British

PATEL, Hitesh

• Correspondence address: 157 Beverley Drive, Edgware, Middlesex, HA8 5NJ
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 16 November 1998
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1998
• Resigned on: 13 February 1998

ASARIA, Mohamed Saleem

• Correspondence address: 8 Fringewood Close, Northwood, Middlesex, HA6 2TB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 February 1998
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Travel Consultant

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Banker

BARATTA, Joseph Patrick

• Correspondence address: 345 Park Avenue, New York, Ny 10154, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 February 2005
• Resigned on: 1 June 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BROOKS, Arthur David Bentley

• Correspondence address: Higher Barnes, Malpas, Cheshire, SY14 7LA
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 August 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Accountant

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANCIS, Daniel Fernley

• Correspondence address: Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 January 1999
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Michael John

• Correspondence address: 73 Edwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 December 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 August 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Bank Employee

NICHOLSON, Daniel Christopher

• Correspondence address: 181 Seagrave Road, London, SW6 1ST
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 June 2007
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

WALKER, Colin John Shedlock, Sir

• Correspondence address: Blomvyle Hall, Hacheston, Woodbridge, Suffolk, IP12 0DY
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 29 October 1998
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Farmer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1998
• Resigned on: 13 February 1998