ULTRAPHONE LIMITED

Company number 04678869

7 officers / 5 resignations

F R ADMINISTRATORS LIMITED

• Correspondence address: 79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
• Role: Secretary
• Appointed on: 2 February 2004

QUANTOCKS LIMITED

• Correspondence address: 79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
• Role: Director
• Appointed on: 2 February 2004

MOORE, Peter

• Correspondence address: Walnut Cottage, High Street Withington, Cheltenham, Gloucestershire, GL54 4BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 1 September 2005
• Nationality: British

QUANTOCKS LIMITED

• Correspondence address: 79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 2 February 2004

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2003
• Resigned on: 14 March 2003

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2003
• Resigned on: 14 March 2003

HATHERLEY SERVICES LIMITED

• Correspondence address: 79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
• Role (Resigned): Director
• Appointed on: 14 March 2003
• Resigned on: 2 February 2004