ULTIMATE FACTORS LIMITED

Company number 04325207

15 officers / 12 resignations

MCMYN, Neil Armstrong

• Correspondence address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
• Role: Secretary
• Appointed on: 28 July 2015

MCMYN, Neil Armstrong

• Correspondence address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
• Role: Director
• Date of birth: February 1969
• Appointed on: 22 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

ROBSON, Ronald Alexander

• Correspondence address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
• Role: Director
• Date of birth: March 1963
• Appointed on: 28 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ASHFORD, Derek Francis

• Correspondence address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 28 November 2003
• Nationality: British

BLAIN, David Jonathan

• Correspondence address: First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 28 July 2015

HORSELL, Shane

• Correspondence address: Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Finance Director

NEWMAN, Darren Telfer

• Correspondence address: 19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Accountant

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2001
• Resigned on: 28 May 2002

BLAIN, David Jonathan

• Correspondence address: First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 October 2013
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKE, James Dominic

• Correspondence address: First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 October 2013
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOMBES, Jeremy Howard

• Correspondence address: 12 Observatory Field, Winscombe, North Somerset, BS25 1LL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 May 2002
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSELL, Shane

• Correspondence address: Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 August 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEPLER, Richard John

• Correspondence address: 37 Vowles Close, Wraxall, Bristol, BS48 1PP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 May 2002
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMNER, Brian Richard

• Correspondence address: Carrwood, 5 Knightsbridge Close Regents Gate, Wilmslow, SK9 2QG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 May 2002
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2001
• Resigned on: 28 May 2002