ULTRA MOTOR LIMITED

Company number 04317022

27 officers / 21 resignations

BURY COMPANY SEVICES LTD

• Correspondence address: 80 Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB
• Role: Secretary
• Appointed on: 5 June 2007

BOYCE, Andrew Richard

• Correspondence address: The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
• Role: Director
• Date of birth: February 1962
• Appointed on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GANGSTED, Hans Peter

• Correspondence address: 23 Abbotsbury Road, London, W14 8EJ
• Role: Director
• Date of birth: March 1959
• Appointed on: 26 August 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

LATHOUWERS, Emiel

• Correspondence address: Ahornenlaan 12, 2610 Wilrijk, Belgium, Belgium
• Role: Director
• Date of birth: April 1945
• Appointed on: 26 August 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LAURENT JOSI, Jean-Marie Joseph A

• Correspondence address: 42 Avenue Yvan Lutens, Bruxelles, Belgium, B-1150
• Role: Director
• Date of birth: June 1964
• Appointed on: 26 August 2010
• Nationality: Belgian
• Country of residence: Belgian
• Occupation: Managing Director

SANTANA, Joe

• Correspondence address: Second Floor Flat, 4 Chepstow Villas, London, England, W11 2RB
• Role: Director
• Date of birth: February 1960
• Appointed on: 20 June 2008
• Nationality: United States
• Occupation: Director

SMITH, Rebecca Louise

• Correspondence address: 16 Springfield Drive, Wistaston, Crewe, Cheshire, CW2 6RA
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 27 November 2001

BERNSTEIN, Vladimir

• Correspondence address: 11-3-135 Tsurupy St, Moscow, 117418, Russia
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 April 2004
• Resigned on: 26 August 2005
• Nationality: Usa
• Occupation: Venture Capital

BOGDANOV, Pavel

• Correspondence address: Novopeschanaya 23.7, \276, Moscow, 125252, Russia
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 November 2007
• Resigned on: 8 July 2008
• Nationality: Russia
• Occupation: Executive

BOWMAN, Joe

• Correspondence address: 9606 Highland Road, Mccandess Township, Pa 15237, Usa
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 April 2004
• Resigned on: 2 November 2007
• Nationality: American
• Occupation: Venture Capitalist

BOWMAN, Joseph

• Correspondence address: 9606 Highland Road, Mccandess Township, Pa15237, Usa
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 November 2007
• Resigned on: 26 August 2010
• Nationality: American
• Occupation: Venture Capital

CHESTNUTT, David Moore Alexander

• Correspondence address: 23 Park Avenue, Crosby, Liverpool, L23 2SP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 November 2001
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELEVAL, Xavier Marie

• Correspondence address: 22 Avenue Des Touristes, Bruxelles B-1150, Belgium
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 August 2010
• Resigned on: 11 October 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

DYSON, Paul Robert

• Correspondence address: 206 Bleakhouse Road, Howick, Auckland 1704, New Zealand
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2005
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Cheif Executive

FEDOROV, Yury

• Correspondence address: Academika Anokhina Str. 4/2 - 150, Moscow, 117602, Russia
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 5 February 2007
• Resigned on: 28 February 2009
• Nationality: Russian
• Occupation: Cfo

GAMZIN, Mikhail

• Correspondence address: 13-1 Trubnikovsky Per, Moscow, Russia
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 April 2004
• Resigned on: 26 August 2010
• Nationality: Russian
• Occupation: Venture Capital

HALSTED, John Combothekras

• Correspondence address: 14 Ainger Road, London, NW3 3AR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 September 2008
• Resigned on: 26 January 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Partner

MARTIN, Justin Gaisford

• Correspondence address: 118 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 February 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Company Director

MURRAY SMITH, James

• Correspondence address: 16 Granville Road, Timperley, Altrincham, Cheshire, WA15 7BE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 November 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

OLSEN, Thomas Fredrik

• Correspondence address: 38006 Santa Cruz De Tenerife, Canary Islands, Spain
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 August 2010
• Resigned on: 4 March 2011
• Nationality: Norwegian
• Country of residence: Spain
• Occupation: Director

PALGOVA, Elena

• Correspondence address: 32 Marks St Apt. 128, Obninsk, 249035, Russia
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 July 2008
• Resigned on: 16 September 2008
• Nationality: Russian
• Occupation: General Counsel

PRAKASH, Velunni Jai

• Correspondence address: G-9,, Sector 20, Noida 201301, India
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 July 2006
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Manager

ROBERTS, Christopher Stewart

• Correspondence address: 39 Wartnaby Road, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 April 2003
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Engineer

SHKONDIN, Vasily Vasilievich

• Correspondence address: Petrozavodskay Street, 17/1 Apartment 130, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 24 March 2003
• Resigned on: 3 November 2005
• Nationality: Russian
• Occupation: Inventor

WOODCOCK, Ian Walton

• Correspondence address: 7 Kyrenia Street, Erimi Village, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 February 2003
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Entrepreneur

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2001
• Resigned on: 27 November 2001