ULTIMATE TOYS LIMITED

Company number 05204955

6 officers / 5 resignations

KNOWLES, Marianne Celine

• Correspondence address: Flat 7, Bel Ombre, Mahe, Seychelles
• Role: Director
• Date of birth: July 1967
• Appointed on: 20 June 2008
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Company Director

AUXESIA LIMITED

• Correspondence address: Hainault House, Billet Road, Romford, Essex, RM6 5SX
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 20 September 2006

DOLPHIN SECRETARIAL LIMITED

• Correspondence address: Hainault House, Billet Road, Romford, Essex, RM6 5SX
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 20 June 2008

GOLDBERG, Peter

• Correspondence address: Hainault House, Billet Road, Romford, Essex, RM6 5SX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 August 2004
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBB, Sherman

• Correspondence address: 44 Singleton Road, Dagenham, Essex, RM9 5ET
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 August 2004
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLPHIN DIRECTORS LIMITED

• Correspondence address: Hainault House, Billet Road, Romford, Essex, RM6 5SX
• Role (Resigned): Director
• Appointed on: 20 September 2006
• Resigned on: 20 June 2008