ULTIMATE PLAYER LIMITED

Company number 04164959

10 officers / 9 resignations

CRACKNELL, Steven Wallace

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role: Director
• Date of birth: May 1974
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COLDBECK, David John

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 10 May 2021
• Nationality: British
• Occupation: Corporate Banker

COLDBECK, David John

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 February 2001
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Banker

FARNUM-SCHNEIDER, Matthew Todd

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2019
• Resigned on: 12 August 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, David Anthony

• Correspondence address: Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 November 2014
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUMPHREY, Ashley Michelle

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 10 May 2021
• Resigned on: 31 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MORSE, Martin David

• Correspondence address: 50a, Kennington Road, Kennington, Oxford, Oxfordshire, United Kingdom, OX1 5PB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 November 2014
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Richard Lawrence

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 March 2001
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMMONDS, Geoffrey Michael

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 21 February 2001
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAUGHAN, James Lee

• Correspondence address: 1 Arundel Road, Abbots Langley, Hertfordshire, England, WD5 0TP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 November 2014
• Resigned on: 5 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director