ULTIMATE INNOVATION LTD

Company number 05262547

8 officers / 6 resignations

QUY, Lucy Victoria

• Correspondence address: 20 Forest School Street, Rolleston On Dove, Staffordshire, DE13 9AZ
• Role: Secretary
• Appointed on: 15 November 2006
• Nationality: British
• Occupation: Director

QUY, Robert

• Correspondence address: 7 Taylors Avenue, Hoddesdon, Herts, EN11 8QB
• Role: Director
• Date of birth: December 1978
• Appointed on: 15 February 2008
• Nationality: British
• Occupation: Construction

LAZZERI, Mark Stefan

• Correspondence address: 3 Orchard Cottage, Upper Stanway, Rushbury, Church Stretton, Shropshire, SY6 7EF
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 15 October 2006
• Nationality: British
• Occupation: Independent Agent

QUY, Robert

• Correspondence address: 7 Taylors Avenue, Hoddesdon, Herts, EN11 8QB
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 18 October 2008
• Nationality: British
• Occupation: Construction

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2004
• Resigned on: 18 November 2004

LAZZERI, Mark Stefan

• Correspondence address: 3 Orchard Cottage, Upper Stanway, Rushbury, Church Stretton, Shropshire, SY6 7EF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 November 2004
• Resigned on: 15 October 2006
• Nationality: British
• Occupation: Independent Agent

QUY, Andrew John

• Correspondence address: 20 Forest School Street, Rolleston On Dove, Staffordshire, DE13 9AZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 18 November 2004
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2004
• Resigned on: 18 November 2004