ULTIMATE EXPERIENCE LIMITED

Company number 07804608

11 officers / 8 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

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• Registration number: 04084587

THOMAS, Nicholas Edward Heale

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TONER, William James

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEAMENT, Laraine

• Correspondence address: 5-25, Burr Road, London, United Kingdom, SW18 4SQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 16 May 2012

GREAVES, Mark John

• Correspondence address: Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom, SE1 1YT
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 1 December 2017
• Nationality: British

MUSSELWHITE, Madeleine

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 18 June 2018

THOMAS, Nicholas Edward Heale

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 30 April 2024

BEAMENT, Laraine Karen

• Correspondence address: 5-25, Burr Road, London, United Kingdom, SW18 4SQ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 October 2011
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: England
• Occupation: None

GILL, Nicholas Crispin Burnett

• Correspondence address: Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom, SE1 1YT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 October 2011
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GREAVES, Mark John

• Correspondence address: Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom, SE1 1YT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 May 2012
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUSSELWHITE, Madeleine Suzanne

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 December 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director