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ULTRAFINE LIMITED

Company number 05071721

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Officers: 10 officers / 7 resignations

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role
Secretary
Appointed on
1 May 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

BIRO, Peter

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
Role
Director
Date of birth
June 1967
Appointed on
1 July 2017
Nationality
Dutch
Country of residence
Switzerland
Occupation
Us Certified Public Accountant

JACKSON, Victor Mark

Correspondence address
Sigma-Aldrich, Brickfield Industrial Estate, Gillingham, Dorset, SP8 4XT
Role
Director
Date of birth
May 1962
Appointed on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

LUCAS, Graham

Correspondence address
The Old Brickyard, New Road, Gillingham, Dorset, SP8 4XT
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
27 August 2015
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 March 2004
Resigned on
10 May 2004

GREEN, Eric Mark

Correspondence address
1566 Buckhurst Court, Ballwin, Missouri 63021, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
10 May 2004
Resigned on
13 January 2015
Nationality
American
Country of residence
Usa
Occupation
Businessman

KRATZER, Stefan

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
Role Resigned
Director
Date of birth
February 1975
Appointed on
26 May 2016
Resigned on
1 July 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

LUCAS, Graham

Correspondence address
Sigma Aldrich Company, Fancy Road, Poole, Dorset, England, BH12 4QH
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 January 2015
Resigned on
27 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

VAN DEN DOOL, Gerrit

Correspondence address
Sigma Aldrich Internation Gmbh, Wassergasse 7, 9000, St Gallen, Switzerland, Switzerland
Role Resigned
Director
Date of birth
July 1953
Appointed on
13 January 2015
Resigned on
11 November 2016
Nationality
Dutch
Country of residence
Switzerland
Occupation
Business Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 March 2004
Resigned on
10 May 2004