ULTRACOMP LIMITED

Company number 03864176

19 officers / 18 resignations

HARLAND, David William Romanis

• Correspondence address: The Old Rectory, South Moreton, Oxon, OX11 9AF
• Role: Director
• Date of birth: April 1950
• Appointed on: 20 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLOOMER, James Marian

• Correspondence address: 34 Margerison Road, Ilkley, Leeds, West Yorkshire, LS29 8QU
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Solicitor

CONDIE, Aidan Scott

• Correspondence address: 56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director

GRAY, Andrew Martin

• Correspondence address: 11 Holm Close, Woodham, Surrey, KT15 3QN
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Accountant

KAY, Jonathan Walton

• Correspondence address: 15 Carrwood, Knutsford, Cheshire, WA16 8NB
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 30 June 2004
• Nationality: United Kingdom
• Occupation: Accountant

MYERS, Sarah Jane Louise

• Correspondence address: 55 Northcote Crescent, West Horsley, Surrey, KT24 6LX
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Accountant

PALFREYMAN, Debra (Aka Debbie)

• Correspondence address: 19 Gerrards Fold, Abbey Village, Chorley, Lancashire, PR6 8DL
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1999
• Resigned on: 11 December 1999

CONDIE, Aidan Scott

• Correspondence address: 56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 2000
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Andrew Martin

• Correspondence address: 11 Holm Close, Woodham, Surrey, KT15 3QN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 September 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWAT, Ian

• Correspondence address: 7 Long Meadows, Leeds, West Yorkshire, LS16 9DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Group Ceo Fox It Limited

KAY, Jonathan Walton

• Correspondence address: 15 Carrwood, Knutsford, Cheshire, WA16 8NB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 September 2002
• Resigned on: 30 June 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

MOULDING, Nigel Philip

• Correspondence address: 4 Bodbury Close, Church Stretton, Shropshire, SY6 6EN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 March 2001
• Resigned on: 15 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALFREYMAN, Debra (Aka Debbie)

• Correspondence address: 19 Gerrards Fold, Abbey Village, Chorley, Lancashire, PR6 8DL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 June 2002
• Resigned on: 19 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEERS, Paul Edward

• Correspondence address: 7 Seaton Close, Putney, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 September 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, John Reginald

• Correspondence address: 4 St. James Court, Brooks Road, London, W4 3BB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 November 1999
• Resigned on: 11 November 2000
• Nationality: British
• Occupation: Director

WRIGHT, David Alistair Henton

• Correspondence address: 101 Durham Road, East Finchley, London, United Kingdom, N2 9DR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 September 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 25 November 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 25 November 1999