ULTRALIFE LIMITED

Company number 04919939

15 officers / 12 resignations

OWEN WHITE NOMINEES LIMITED

• Correspondence address: Senate House, 62-70 Bath Road, Slough, Berkshire, SL1 3SR
• Role: Secretary
• Appointed on: 27 March 2007

BIRD, Keith Roger

• Correspondence address: 3 Roxwell Path, Aylesbury, Buckinghamshire, HP20 2BH
• Role: Director
• Date of birth: September 1960
• Appointed on: 13 January 2008
• Nationality: British
• Occupation: Operations Director

MCNUTT, Brendan

• Correspondence address: Rutland Gate, Flat 1, 43-44 Rutland Gate, London, SW7 1PB
• Role: Director
• Date of birth: October 1950
• Appointed on: 24 July 2008
• Nationality: British
• Occupation: Director

ARBIB, Simon Joseph

• Correspondence address: Fairy Meadows 2 Tanfield Lane, Middleton, Milton Keynes, Buckinghamshire, MK10 9HB
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Managing Director

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 10 October 2003
• Nationality: British

ARBIB, Gordon Francis

• Correspondence address: Chalfont Lodge, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 March 2008
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Company Director

ARBIB, Gordon Francis

• Correspondence address: Chalfont Lodge, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 December 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Company Director

ARBIB, Gordon Francis

• Correspondence address: Chalfont Lodge, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 October 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Company Director

ARBIB, Nigel Christopher

• Correspondence address: Chalfont Lodge, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 October 2003
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 October 2003
• Resigned on: 10 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

HARRIS, Paul John

• Correspondence address: 25 Hawkwell Drive, Tring, Hertfordshire, HP23 5NN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 December 2004
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Felix Gregory

• Correspondence address: 11 Holly Close, Sutton Coldfield, West Midlands, B76 2PD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 June 2007
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STALKER, David Michael

• Correspondence address: Red Tiles Coastguards, Alderney, Channel Islands, GY9 3YG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 2006
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERKERK, Robert Henry James, Dr

• Correspondence address: 51 Canterbury Road, Farnborough, Hampshire, GU14 6QP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 December 2004
• Resigned on: 24 July 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Scientific Director

WATTS, Gregory James

• Correspondence address: 43c Alma Road, Windsor, Berkshire, SL4 3HN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 October 2003
• Resigned on: 13 January 2008
• Nationality: British
• Occupation: Company Director