ULTIMATE (OSBORNE) LIMITED

Company number 04112781

7 officers / 4 resignations

DANIEL, John

• Correspondence address: 14 Centurion Way, Colchester, Essex, CO2 9RG
• Role: Secretary
• Appointed on: 23 November 2001
• Nationality: British

DANIEL, John

• Correspondence address: 14 Centurion Way, Colchester, Essex, CO2 9RG
• Role: Director
• Date of birth: June 1961
• Appointed on: 22 November 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

OSBORNE, Peter

• Correspondence address: 27 Blakes Farm Road, Southwater, Horsham, West Sussex, RH13 7GH
• Role: Director
• Date of birth: January 1965
• Appointed on: 14 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEENS, Richard Thomas John

• Correspondence address: 38 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Sales Director

RAPID COMPANY SERVICES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2000
• Resigned on: 22 November 2000

KEENS, Richard Thomas John

• Correspondence address: 38 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 November 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Sales Director

RAPID NOMINEES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2000
• Resigned on: 22 November 2000