ULTRALASE ACQUISITIONS LIMITED

Company number 06468119

19 officers / 16 resignations

RABONE, John Harry William

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role: Secretary
• Appointed on: 30 November 2012

AMBROSE, Russell Keith

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role: Director
• Date of birth: November 1949
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RABONE, John Harry William

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role: Director
• Date of birth: January 1951
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Comapny Director

CHISHOLM, Iain Macdonald

• Correspondence address: 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 9 April 2010
• Nationality: British
• Occupation: Interim Fd

NEVINS, Rachael Rebecca

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 30 November 2012

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: 9 January 2008
• Resigned on: 24 January 2008

BEATY, Kenneth Robert

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 October 2009
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

HUGHES, Jonathon Charles

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

IRELAND, Janice Mary

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 November 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOROLKIEWICZ, Mark Nicholas

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 January 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Clinical Services Director

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

MCMANUS, Beata

• Correspondence address: 96 Bristol Road, Birmingham, England, B5 7XJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 November 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEVINS, Rachael Rebecca

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 March 2010
• Resigned on: 30 November 2012
• 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 Capitalist

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

VEVERKA, Anthony Rudolph

• Correspondence address: 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 January 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 9 January 2008
• Resigned on: 24 January 2008

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 9 January 2008
• Resigned on: 24 January 2008