ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

25 officers / 22 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: 18 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: 24 May 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Finance Director

BLAIN, David Jonathan

• Correspondence address: First Floor Unit 1, 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: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• Role (Resigned): Secretary
• Appointed on: 10 March 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: 10 January 2002
• Resigned on: 24 May 2002

ASHFORD, Derek Francis

• Correspondence address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 May 2002
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLAIN, David Jonathan

• Correspondence address: First Floor Unit 1, Westpoint 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, Westpoint 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, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 May 2002
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Matthew

• Correspondence address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 November 2011
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRANSTON, Jonathan David Selby

• Correspondence address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2010
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARSTON, Clive Richard

• Correspondence address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 May 2002
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Mark Jonathan

• Correspondence address: 41 Middleway, Hampstead Garden Suburb, London, NW11 6SH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 October 2002
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORSELL, Shane

• Correspondence address: First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 March 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEE, Richard Elliot Michael

• Correspondence address: Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 May 2002
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Strategist

MCDOWELL, Roger

• 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 1955
• Appointed on: 23 November 2011
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEWMAN, Darren Telfer

• Correspondence address: 19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 November 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: 24 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

SUMNER, Brian Richard

• Correspondence address: Carrwood, 5 Knightsbridge Close Regents Gate, Wilmslow, SK9 2QG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 May 2002
• Resigned on: 24 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: 10 January 2002
• Resigned on: 24 May 2002

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 10 January 2002
• Resigned on: 24 May 2002