ULTIMATE FINANCE LIMITED

Company number 04325262

27 officers / 24 resignations

MCMYN, Neil Armstrong

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

LEVY, Joshua Marc

• Correspondence address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMYN, Neil Armstrong

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

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 1, West Point 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: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• 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

ATKINS, Paul Robert

• Correspondence address: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 2008
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BATY, Lee Spencer

• Correspondence address: 5 Marlborough Crescent, Grappenhall, Cheshire, WA4 2EE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 November 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factoring

BLAIN, David Jonathan

• Correspondence address: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, 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: United Kingdom
• Occupation: Chartered Accountant

BROOKE, James Dominic

• Correspondence address: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, 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: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 May 2002
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Maria Rose

• Correspondence address: 32 Edmund Road, Hastings, East Sussex, TN35 5JZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 September 2008
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Managing Director South East

HORSELL, Shane

• Correspondence address: First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 August 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEWELL, Danielle Louise

• Correspondence address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 October 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

LANGRON, Caroline

• Correspondence address: Ultimate Finance Group Plc, Bradley Pavilions, Pear Tree Road, Bradley Stoke, Bristol, United Kingdom, BS32 0BQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, Claire

• Correspondence address: Ultimate Finance Group Plc, Bradley Pavilions, Pear Tree Road, Bradley Stoke, Bristol, United Kingdom, BS32 0BQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MADDOCKS, Simon James

• Correspondence address: 58 Blackhill Lane, Knutsford, Cheshire, WA16 0EQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 August 2004
• Resigned on: 21 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Regional Sales Director

NEWMAN, Darren Telfer

• Correspondence address: 19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 April 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

ROBSON, Ronald Alexander

• Correspondence address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 July 2015
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STANTON, Peter

• Correspondence address: 32 Cricket Lane, Lichfield, Staffordshire, WS14 9ER
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales 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

TAPPING, Mark Gerard

• Correspondence address: 14 Palmerston Drive, Wheathampstead, St. Albans, Hertfordshire, AL4 8FE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2003
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Sales Director

WRIGHT, David Thomas

• Correspondence address: 2 Bluebell Gardens, St. Leonards-On-Sea, East Sussex, TN38 0GH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 April 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factoring

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