ULTRALASE GROUP LIMITED

Company number 06446501

14 officers / 8 resignations

CHISHOLM, Iain Macdonald

• Correspondence address: 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
• Role: Secretary
• Appointed on: 8 January 2009
• Nationality: British
• Occupation: Interim Fd

BEATY, Kenneth Robert

• Correspondence address: 3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4BJ
• Role: Director
• Date of birth: December 1968
• Appointed on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

CAMPBELL, Lloyd Anthony

• Correspondence address: Red Gables, 24 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH
• Role: Director
• Date of birth: November 1949
• Appointed on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Jonathon Charles

• Correspondence address: 10 Queens Road, Ilkley, West Yorkshire, United Kingdom, LS29 9QJ
• Role: Director
• Date of birth: February 1974
• Appointed on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KOROLKIEWICZ, Mark Nicholas

• Correspondence address: 7 Wenlock Drive, Escrick, York, North Yorkshire, United Kingdom, YO19 6JB
• Role: Director
• Date of birth: June 1970
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Clinical Services Director

VEVERKA, Anthony Rudolph

• Correspondence address: 43 Hill End Crescent, Hill Top, Leeds, LS12 3PW
• Role: Director
• Date of birth: August 1961
• Appointed on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Jonathan Paul

• Correspondence address: 10 Kepstorn Road, Leeds, LS16 5HL
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 24 January 2008

LOPEZ, Aberlado

• Correspondence address: C/Ruiz De Sharcon 12 2a, Madrid, 28014, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 February 2008
• Resigned on: 21 December 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

NEVINS, Rachael Rebecca

• Correspondence address: 3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4BJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 March 2010
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOLAN, Ian Michael

• Correspondence address: Mark Ash, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 January 2008
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalise

SIMPSON, Jonathan Paul

• Correspondence address: 10 Kepstorn Road, Leeds, LS16 5HL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 January 2008
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 6 December 2007
• Resigned on: 24 January 2008

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 6 December 2007
• Resigned on: 24 January 2008