ULTRA PRODUCTS LIMITED

Company number 05481661

9 officers / 3 resignations

RUSH, Curt

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Secretary
• Appointed on: 20 March 2008
• Nationality: British

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role: Secretary
• Appointed on: 20 March 2008

DUNNE, Joseph

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: September 1959
• Appointed on: 15 June 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Vice Presidnet

LEEDS, Bruce Jay

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 20 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEEDS, Richard Brian

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: March 1960
• Appointed on: 20 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEEDS, Robert Alan

• Correspondence address: Systemax Inc, 11 Harbor Park Drive, Port Washington, New York, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 20 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PITHER, Martyn Robert

• Correspondence address: 57 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Company Secretary

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005