ULTRASIS PLC

Company number NI015256

22 officers / 19 resignations

KERSHAW, Alan Mark

• Correspondence address: Kpmg Llp, Stokes House, 17-25 College Square East, Belfast, BT1 6DH
• Role: Secretary
• Appointed on: 1 July 2014

KERSHAW, Alan Mark

• Correspondence address: Kpmg Llp, Stokes House, 17-25 College Square East, Belfast, BT1 6DH
• Role: Director
• Date of birth: October 1966
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, John Frederick

• Correspondence address: Kpmg Llp, Stokes House, 17-25 College Square East, Belfast, BT1 6DH
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TEMBRA, Penelope Julie

• Correspondence address: C/o Finegan Gibson Chartered Accountants, Highbridge House, 23/25 High Street, Belfast, Northern Ireland, BT1 2AA
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 30 June 2014

MACLAY MURRAY & SPENS LLP

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 31 May 2010

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 November 1981
• Resigned on: 23 July 2009

BATE, Daniel Llywelyn

• Correspondence address: C/o Finegan Gibson Chartered Accountants, Highbridge House, 23/25 High Street, Belfast, Northern Ireland, BT1 2AA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 February 2013
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BICKERSTAFF, Stuart William

• Correspondence address: 138 Bentinck Drive, Troon, Ayrshire, KA10 6JB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 October 1999
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Retired

BRABBINS, Nigel

• Correspondence address: C/o Finegan Gibson Chartered Accountants, Highbridge House, 23/25 High Street, Belfast, Northern Ireland, BT1 2AA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 October 2005
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BUTTERFIELD, Gary

• Correspondence address: 12 Highgate Avenue, Walsall, West Midlands, WS1 3BH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 November 1981
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Accountant

HILLS, Richard John

• Correspondence address: Testcombe House, Chilbolton, Stockridge, Hampshire, S020 6AZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 November 1981
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KNIGHT, Anthony John

• Correspondence address: Birch House, Knapp Lane, Ampfield, Romsey, Hampshire, England, SO51 9BT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 March 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KROPF, Daniel

• Correspondence address: 43 Hatykvayeminmoshe, Jerusalem, Israel
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 April 1999
• Resigned on: 16 March 2000
• Nationality: Italian
• Occupation: Company Director

LEUTCHFORD, Robert Sellick

• Correspondence address: Eastfields Farm, Melchbourne, Beds, MK44 1BL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 November 1981
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Director

LEWIS, Graham Robert

• Correspondence address: 86 Wapping Wall, London, E1W 3SP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 February 2002
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Company Director

MALONE, Peter Gerald

• Correspondence address: C/o Finegan Gibson Chartered Accountants, Highbridge House, 23/25 High Street, Belfast, Northern Ireland, BT1 2AA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 April 2000
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, John Kingsley, Dr

• Correspondence address: C/o Finegan Gibson Chartered Accountants, Highbridge House, 23/25 High Street, Belfast, Northern Ireland, BT1 2AA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 March 2004
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEHTA, Ashoni Kumar

• Correspondence address: 40 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLS, Michael John

• Correspondence address: C/o Finegan Gibson Chartered Accountants, Highbridge House, 23/25 High Street, Belfast, Northern Ireland, BT1 2AA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 May 2003
• Resigned on: 6 October 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

ORBACH, Tuvi, Mr.

• Correspondence address: 5 Ravenscroft Avenue, Golders Green, London, NW11 0SA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 April 1999
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEMBRA, Penelope Julie

• Correspondence address: C/o Finegan Gibson Chartered Accountants, Highbridge House, 23/25 High Street, Belfast, Northern Ireland, BT1 2AA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 September 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 November 1981
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director