THE ULTIMATE GIFT & LEISURE CO. LTD

Company number 05115688

7 officers / 4 resignations

GEORGIOU, Panayiotis Lancaster

• Correspondence address: 9 Orchard Terrace, Enfield, Middlesex, EN1 1EL
• Role: Secretary
• Appointed on: 4 April 2008
• Nationality: British
• Occupation: Manager

GEORGIOU, Panayiotis Lancaster

• Correspondence address: 9 Orchard Terrace, Enfield, Middlesex, EN1 1EL
• Role: Director
• Date of birth: December 1960
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

PITTACK, Stanley

• Correspondence address: 1 Markham Road, Cheshunt, Hertfordshire, EN7 6WL
• Role: Director
• Date of birth: April 1938
• Appointed on: 4 May 2004
• Nationality: British
• Occupation: Company Director

PITTACK, Richard Kevin

• Correspondence address: 18 Chessington Lodge, Regents Park Road, London, N3 3AA
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Office Manager

HA2 COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 5 Hendon Street, Sheffield, South Yorkshire, S13 9AX
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 12 September 2005

LOGICPLAN LTD

• Correspondence address: 320 Petre Street, Sheffield, S4 8LU
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 10 May 2004

DEARDEN, Peter

• Correspondence address: 320 Petre Street, Sheffield, South Yorkshire, S4 8LU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 April 2004
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant