ULTIMATE SHOP LTD

Company number 04242272

7 officers / 5 resignations

FRANCIS, Hugh Charles

• Correspondence address: Hollybush Farm House, Hollybush Hill, Stokes Poges, Buckinghamshire, SL2 4QN
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British

DIMMOCK, Sarah

• Correspondence address: 23 Parkfield, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AZ
• Role: Director
• Date of birth: March 1966
• Appointed on: 8 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Graphic Designer

MAHMOOD, Tariq

• Correspondence address: 49 Costons Avenue, Greenford, Middlesex, UB6 8RL
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 March 2004
• Nationality: British

SIMPSON, Brigitte Elizabeth

• Correspondence address: 8 Laxton Gardens, Shedley, Radlett, Hertfordshire, WD7 9JY
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Graphic Designer

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2001
• Resigned on: 29 June 2001

SIMPSON, Brigitte Elizabeth

• Correspondence address: 8 Laxton Gardens, Shedley, Radlett, Hertfordshire, WD7 9JY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 April 2002
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Graphic Designer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2001
• Resigned on: 29 June 2001