ULTRA-CORE LIMITED

Company number 04539823

12 officers / 11 resignations

DAVIS, Francis

• Correspondence address: 13 Magnolia Wharf, Strand On The Green, London, W4 3NY
• Role: Director
• Date of birth: September 1942
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LARGE, Andrew Steven

• Correspondence address: Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AH
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Finance Director

PROBERT, John Morgan

• Correspondence address: Northwood, Wrexham Road Belgrave, Chester, CH4 9DF
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2002
• Resigned on: 19 September 2002

BAMFORTH, John Richard, Dr

• Correspondence address: Holmcroft, 24 Elm Tree Road, Lymm, Cheshire, WA13 0NH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 September 2008
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Julian Boyd

• Correspondence address: Mason Hill, Sharoe Green Lane, Fulwood, Preston, PR2 8EJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 September 2008
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LARGE, Andrew Steven

• Correspondence address: Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, Lancashire, FY6 9AH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 February 2007
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Steven John

• Correspondence address: 40 King Street, Chester, Cheshire, CH1 2AH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 September 2008
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Steven John

• Correspondence address: 40 King Street, Chester, Cheshire, CH1 2AH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 September 2002
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROBERT, John Morgan

• Correspondence address: Northwood, Wrexham Road Belgrave, Chester, CH4 9DF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 September 2002
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Alexander Ernest

• Correspondence address: Mullion Cottage, Deadhearn Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4HG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 9 February 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2002
• Resigned on: 19 September 2002