ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

Company number 10278014

19 officers / 17 resignations

COLES, Catherine, Mrs.

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Samantha Jane

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULSKEN, James

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 19 September 2016
• Resigned on: 13 January 2017

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, England, England, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 14 July 2016
• Resigned on: 5 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

AKEROYD, Kevin Douglas

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 May 2022
• Resigned on: 26 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEL MAR, Sam Richard

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 January 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Timothy John

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 January 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GOLIO, Teresa Rose

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 May 2022
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, England, England, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 July 2016
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMES, Joseph

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 19 September 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINTURN, Frederick Karl

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKER, James Robert

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 January 2017
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

PRESTON, Andrew David

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 September 2016
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Matthew William

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 September 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WACHHOLZ, Michael

• Correspondence address: Suite 710, 26555 Evergreen Road, Southfield, Michigan, United States, 48076
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 January 2022
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WALKER, John

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 September 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Shaun

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 September 2016
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, England, England, M2 3AB
• Role (Resigned): Director
• Appointed on: 14 July 2016
• Resigned on: 5 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, England, England, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2016
• Resigned on: 5 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228