ULTRASIS GROUP LIMITED

Company number 03926146

12 officers / 10 resignations

TEMBRA, Penelope Julie

• Correspondence address: Ultrasis Plc, PO Box 5th Floor, Winchester House, 259 269 Old Marylebone Road, London, NW1 5RA
• Role: Secretary
• Appointed on: 31 May 2010

BRABBINS, Nigel

• Correspondence address: Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
• Role: Director
• Date of birth: April 1959
• Appointed on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 10 February 2000
• Nationality: British

MEHTA, Ashoni Kumar

• Correspondence address: 40 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

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

MACLAY MURRAY & SPENS LLP

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

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 10 February 2000
• Resigned on: 10 February 2000
• Nationality: British

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: 10 February 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 February 2000
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director