ULTIMA THULE TECHNOLOGY LIMITED

Company number 03901285

7 officers / 4 resignations

WADDINGHAM, Clare Maria

• Correspondence address: 93 Heapey Road, Chorley, Lancashire, PR6 9BQ
• Role (Active): Secretary
• Appointed on: 17 November 2004
• Nationality: British
• Occupation: Finance Director

SPENCER, Carl Berry

• Correspondence address: 93 Heapey Road, Heapey, Chorley, Lancashire, PR6 9BQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 30 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WADDINGHAM, Clare Maria

• Correspondence address: 93 Heapey Road, Chorley, Lancashire, PR6 9BQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 17 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNTER, Graham Canning, Dr

• Correspondence address: 37 Skylark Close, Bingham, Nottingham, Nottinghamshire, NG13 8QH
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Engineer

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1999
• Resigned on: 30 December 1999

HUNTER, Graham Canning, Dr

• Correspondence address: 37 Skylark Close, Bingham, Nottingham, Nottinghamshire, NG13 8QH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 December 1999
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1999
• Resigned on: 30 December 1999