ULTIMATE HOLDINGS LTD

Company number 10507305

6 officers / 5 resignations

HOLDEN, Mark Julian Hugo

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Lyn

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2016
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HOLDEN, Mark Julian Hugo

• Correspondence address: Blewburton Hall, Hagbourne Road, Aston Upthorpe, Didcot, Oxfordshire, United Kingdom, OX11 9EE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 January 2017
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGOFF, Samuel

• Correspondence address: 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 April 2017
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAMARASINGHE, Palinda

• Correspondence address: 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 May 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMARASINGHE, Palinda

• Correspondence address: Park House, Park Crescent, Lesney Park, Erith, Kent, United Kingdom, DA8 3DF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 January 2017
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director