THE ULTIMATE ACTIVITY COMPANY LTD

Company number 08202884

9 officers / 7 resignations

GIFFIN, Michael William

• Correspondence address: Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSAN, Aatif Naveed

• Correspondence address: Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKINS, Glenn, Dr

• Correspondence address: 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 May 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYWARD, Luke

• Correspondence address: 11 Leys View, Langford, Lechlade, Gloucestershire, England, GL7 3LH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HAYWARD, Luke

• Correspondence address: Stone End, Badger Lane, Hinksey Hill, Oxford, OX1 5BL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 March 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

PICKLES, Jonathan Andrew

• Correspondence address: 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 May 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIOR, Benjamin Graham Mark

• Correspondence address: Stone End, Badger Lane, Oxford, England, OX1 5BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 July 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIOR, Benjamin Graham Mark

• Correspondence address: Stone End, Badger Lane, Hinksey Hill, Oxford, United Kingdom, OX1 5BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 September 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADNOR, Duncan Stephen

• Correspondence address: 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 July 2014
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director