ULTRA SECURE LIMITED

Company number 04680858

8 officers / 7 resignations

SUMMERS-JAMES, Christopher

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: France
• Occupation: Director

STATHAM, Michael

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 9 March 2023
• Nationality: British

WALTER, Janette

• Correspondence address: 212 Park Lane, New Duston, Northampton, Northamptonshire, NN5 6QW
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 23 March 2006
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2003
• Resigned on: 4 March 2003

STATHAM, Denise Anne

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 March 2021
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STATHAM, Michael

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 2005
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTER, Mark

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 March 2003
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2003
• Resigned on: 4 March 2003