ULTIMA HOLDING LIMITED

Company number 10114708

4 officers / 2 resignations

WITT, Malte

• Correspondence address: Mars Street, Oldham, Lancashire, United Kingdom, 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

MATHIEU, Patrick

• Correspondence address: Mars Street, Oldham, Lancashire, United Kingdom, OL9 6LY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 April 2016
• Resigned on: 20 March 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: President/Ceo Of Armacell

PADBERG, Max, Dr

• Correspondence address: Mars Street, Oldham, Lancashire, United Kingdom, OL9 6LY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 April 2016
• Resigned on: 24 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Of Armacell