ULTRACLASS LIMITED

Company number 04940563

7 officers / 6 resignations

GRAVESANDE, Gavin Walter

• Correspondence address: Office 404, Albany House, 324 Regent Street, London, W1B 3HH
• Role: Director
• Date of birth: September 1976
• Appointed on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TAMLYN, Rebecca

• Correspondence address: 25 Mounthurst Road, Bromley, Kent, BR2 7QW
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Director

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 23 February 2009

SBC ACCOUNTANTS LTD

• Correspondence address: 228a High Street, Bromley, Kent, BR1 1PQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 25 March 2008

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2003
• Resigned on: 11 November 2005

SNELLING, Dina Louise

• Correspondence address: 14 Taylors Close, Sidcup, Kent, DA14 6TL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 November 2005
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2003
• Resigned on: 11 November 2005