ULTIMA ACQUISITION GB LIMITED

Company number 08264911

9 officers / 7 resignations

WITT, Malte

• Correspondence address: Armacell Uk, Mars Street, Oldham, Lancashire, OL9 6LY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 20 March 2024
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director

YEANDLE, Adrian Colin

• Correspondence address: 89b, Rue Pafebruch, L-8308 Capellen, Luxembourg
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 12 October 2020
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

FEHLING, Christian Bernhard

• Correspondence address: 7th Floor Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 April 2013
• Resigned on: 28 August 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

HAMILTON, Ian

• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 October 2012
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MATHIEU, Patrick

• Correspondence address: Ultima (Deustchland) Gmbh, Robert-Bosch Strasse 10, 48153 Muenster, Germany
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 February 2015
• Resigned on: 20 March 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Managing Director

MORGAN, Stephan Maurice

• Correspondence address: 7th Floor Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 April 2013
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

O`NEILL, Bernard

• Correspondence address: Armacell Uk, Mars Street, Oldham, Greater Manchester, Uk
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 August 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President

PADBERG, Max, Dr

• Correspondence address: C/O Armacell International Gmbh, Robert-Bosch-Str. 10, 48153 Münster, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2015
• Resigned on: 24 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

VAN ROEY, Denis Claude Daniel

• Correspondence address: Armacell Gmbh, Robert-Bosch-Strasse 10, 48153 Munster, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 August 2013
• Resigned on: 30 June 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer