ULTIMATE LIMITED

Company number SC199175

12 officers / 10 resignations

MCMONAGLE, Robert

• Correspondence address: 3 Dundas Street, Glasgow, G1 2AH
• Role: Secretary
• Appointed on: 28 February 2006
• Nationality: British
• Occupation: Director

MCMONAGLE, Robert

• Correspondence address: 3 Dundas Street, Glasgow, G1 2AH
• Role: Director
• Date of birth: February 1951
• Appointed on: 3 February 2005
• Nationality: British
• Occupation: Director

CLEARY, Richard

• Correspondence address: 54 Morriston Park Drive, Cambuslang, Glasgow, Lanarkshire, G72 7NQ
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 28 February 2006
• Nationality: British

HANNAH, Andrew

• Correspondence address: 5 Moray Gate, Bothwell, Glasgow, Lanarkshire, G71 8BY
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Company Director

AFM FREDERICK FRASER LIMITED

• Correspondence address: Afm House, 6 Crofthead Road, Prestwick, Ayrshire, KA9 1HW
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 23 August 2001

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1999
• Resigned on: 23 August 1999

HADDOW, James

• Correspondence address: 6 Killermont Meadows, Bothwell, Glasgow, Lanarkshire, G71 8EG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 September 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Co Dir

HANNAH, Andrew

• Correspondence address: 5 Moray Gate, Bothwell, Glasgow, Lanarkshire, G71 8BY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 August 1999
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGUINNESS, Tracey

• Correspondence address: 3 The Academy 2 Melrose Avenue, Rutherglen, Glasgow, G73 3BU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 August 1999
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Systems Project Leader

MCMONAGLE, Robert

• Correspondence address: 3 Dundas Street, Glasgow, G1 2AH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 February 2005
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Director

MCMURTRIE, Steven

• Correspondence address: 2 Edzell Court, Glasgow, Lanarkshire, G14 0TG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 January 2005
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Salesman

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1999
• Resigned on: 23 August 1999