ULTIMATE BRANDS LIMITED

Company number 05464827

7 officers / 5 resignations

PAINTER, David John

• Correspondence address: 29 Alyndale Road, Saltney, Flint, CH4 8UG
• Role: Director
• Date of birth: November 1951
• Appointed on: 30 March 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

PEGG, Timothy Mark

• Correspondence address: Blakeman Cottage, Cheltenham Road, Broadway, Gloucestershire, England, WR12 7BZ
• Role: Director
• Date of birth: November 1957
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVERSLUIS, Klaus Christian

• Correspondence address: 19 Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 18 April 2011
• Nationality: Dutch
• Occupation: Director

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 27 May 2005

BEVERSLUIS, Klaus Christian

• Correspondence address: 19 Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 May 2005
• Resigned on: 20 April 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

NEWITT, Clive Starr

• Correspondence address: 5 Jennetts Crescent, Otley, West Yorkshire, United Kingdom, LS21 3EB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 May 2005
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Director

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2005
• Resigned on: 27 May 2005