ULTRASIS (NORTH AMERICA) LIMITED

Company number 03688694

23 officers / 21 resignations

SMITH, John Frederick

• Correspondence address: C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Stephen Thomas

• Correspondence address: C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
• Role: Director
• Date of birth: June 1961
• Appointed on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTTERFIELD, Garry

• Correspondence address: 12 Highgate Avenue, Walsall, WS1 3BH
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 12 January 1999
• Nationality: British

KERSHAW, Alan Mark

• Correspondence address: C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 24 August 2018

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

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: Unit 631, Milton Keynes Business Centre, Hayley Court Linford Wood, Milton Keynes, England, MK14 6GD
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 30 June 2014

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 11 March 1999

MACLAY MURRAY & SPENS LLP

• Correspondence address: One, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 31 May 2010

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 23 July 2009

BRABBINS, Nigel

• Correspondence address: Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
• 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: 11 March 1999
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 24 December 1998
• Resigned on: 12 January 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 24 December 1998
• Resigned on: 12 January 1999
• Nationality: British

GOLDMAN, Murray

• Correspondence address: 1 Strathearn Boulevard, Toronto, Ontario M5p 1s6, Canada
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 22 May 2001
• Resigned on: 2 October 2001
• Nationality: Canadian
• Occupation: Developer

KERSHAW, Alan Mark

• Correspondence address: C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 June 2014
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KROPF, Daniel

• Correspondence address: 43 Hatykvayeminmoshe, Jerusalem, Israel
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 April 1999
• Resigned on: 16 March 2000
• Nationality: Italian
• Country of residence: Israel
• Occupation: 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

ORBACH, Tuvi, Mr.

• Correspondence address: 5 Ravenscroft Avenue, Golders Green, London, NW11 0SA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 April 1999
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 January 1999
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director