ULTRA SUREFIRE LIMITED

Company number 05289726

12 officers / 11 resignations

KEMP, Peter

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 17 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLY, Samina

• Correspondence address: Lexham House, 14 Hill Avenue, Amersham, Bucks, United Kingdom, HP6 5BW
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 15 June 2020
• Nationality: British

BROWNE, Sarah

• Correspondence address: Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3PS
• Role (Resigned): Secretary
• Appointed on: 30 August 2022
• Resigned on: 13 January 2023

KEMP, Peter

• Correspondence address: Kingswood House, Bullocks Farm Lane, Wheeler End, Buckinghamshire, HP14 3NH
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Director

KING, Lorna

• Correspondence address: Lexham House, 14 Hill Avenue, Amersham, Bucks, United Kingdom, HP6 5BW
• Role (Resigned): Secretary
• Appointed on: 15 June 2020
• Resigned on: 3 March 2022

MCQUADE, Colin

• Correspondence address: Lexham House, 14 Hill Avenue, Amersham, Bucks, United Kingdom, HP6 5BW
• Role (Resigned): Secretary
• Appointed on: 3 March 2022
• Resigned on: 30 August 2022

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2004
• Resigned on: 17 November 2004

CHERRIMAN, Johanna Linda

• Correspondence address: Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 July 2015
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Marcus Peter

• Correspondence address: Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 July 2015
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTTLEY, Paul John

• Correspondence address: Lexham House, 14 Hill Avenue, Amersham, Bucks, United Kingdom, HP6 5BW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 July 2015
• Resigned on: 27 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMLIN, Howard

• Correspondence address: 15 Gainsborough Place, Haydon Hill, Aylesbury, Buckinghamshire, HP19 8SF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 17 November 2004
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 17 November 2004