- Company Overview for ULTRASIS CALM LIMITED (04442696)
- Filing history for ULTRASIS CALM LIMITED (04442696)
- People for ULTRASIS CALM LIMITED (04442696)
- More for ULTRASIS CALM LIMITED (04442696)
Officers: 11 officers / 9 resignations
TEMBRA, Penelope Julie
- Correspondence address
- Ultrasis Plc, PO Box 5th Floor, Winchester House, Old Marylebone Road, London, United Kingdom, NW1 5RA
- Role
- Secretary
- Appointed on
- 20 May 2010
BRABBINS, Nigel
- Correspondence address
- Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
- Role
- Director
- Date of birth
- April 1959
- Appointed on
- 3 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
DWYER, Daniel John
- Correspondence address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 May 2002
- Resigned on
- 20 May 2002
- Nationality
- British
MEHTA, Ashoni Kumar
- Correspondence address
- 40 Tangier Road, Richmond, Surrey, TW10 5DW
- Role Resigned
- Secretary
- Appointed on
- 20 May 2002
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Accountant
MILLS, Michael John
- Correspondence address
- Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
- Role Resigned
- Secretary
- Appointed on
- 30 December 2003
- Resigned on
- 2 July 2004
- Nationality
- British
PORTER, Michael William
- Correspondence address
- 30 Winterdown Road, Esher, Surrey, KT10 8LJ
- Role Resigned
- Secretary
- Appointed on
- 1 January 2003
- Resigned on
- 30 December 2003
- Nationality
- British
MACLAY MURRAY & SPENS LLP
- Correspondence address
- One London Wall, London, EC2Y 5AB
- Role Resigned
- Secretary
- Appointed on
- 23 July 2009
- Resigned on
- 20 May 2010
SECRETARIAL SOLUTIONS LIMITED
- Correspondence address
- One London Wall, London, EC2Y 5AB
- Role Resigned
- Secretary
- Appointed on
- 2 July 2004
- Resigned on
- 23 July 2009
DWYER, Daniel James
- Correspondence address
- 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
- Role Resigned
- Nominee Director
- Date of birth
- May 1975
- Appointed on
- 20 May 2002
- Resigned on
- 20 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
LEWIS, Graham Robert
- Correspondence address
- 32 Ernest Road, Wivenhoe, Colchester, Essex, CO7 9LQ
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 20 May 2002
- Resigned on
- 26 October 2005
- Nationality
- British
- Occupation
- Company Director
MEHTA, Ashoni Kumar
- Correspondence address
- 40 Tangier Road, Richmond, Surrey, TW10 5DW
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 20 May 2002
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant