ULTRAWAY LIMITED

Company number 05131274

12 officers / 9 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British

BRIDGE, Matthew Downie

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: November 1978
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

WATERS, Anita Elizabeth

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: November 1977
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 31 August 2006
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 2 July 2004

BROADFOOT, Eleena Joy

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2006
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial And Commercial Direc

BROWN, Jonathan David Robert

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 July 2004
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLIFT, Stephen Peter Wilton

• Correspondence address: Garden Flat, 73 Queensmill Road, London, SW6 6JR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 March 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Director

MITCHELL, Stephen David

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 July 2013
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POWELL, Gary James

• Correspondence address: 65 Star Road, London, W14 9QE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 July 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Finance & Commercial Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 2 July 2004