ULTIMATE FINANCE LIMITED

3 officers / 24 resignations

LEVY, JOSHUA MARC

Correspondence address
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4QL
Role ACTIVE
Director
Date of birth
February 1990
Appointed on
4 April 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS32 4QL £4,024,000

MCMYN, NEIL ARMSTRONG

Correspondence address
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4QL
Role ACTIVE
Director
Date of birth
February 1969
Appointed on
22 September 2015
Nationality
BRITISH
Occupation
DIRECTOR AND COMPANY SECRETARY

Average house price in the postcode BS32 4QL £4,024,000

MCMYN, NEIL ARMSTRONG

Correspondence address
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4QL
Role ACTIVE
Secretary
Appointed on
28 July 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BS32 4QL £4,024,000


ROBSON, RONALD ALEXANDER

Correspondence address
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4QL
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
28 July 2015
Resigned on
4 April 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS32 4QL £4,024,000

BLAIN, DAVID JONATHAN

Correspondence address
FIRST FLOOR UNIT 1 WEST POINT COURT, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, BS32 4PS
Role RESIGNED
Secretary
Appointed on
30 June 2014
Resigned on
28 July 2015
Nationality
NATIONALITY UNKNOWN

BLAIN, David Jonathan

Correspondence address
First Floor Unit 1 West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role RESIGNED
director
Date of birth
October 1961
Appointed on
22 October 2013
Resigned on
28 July 2015
Nationality
British
Occupation
Chartered Accountant

BROOKE, James Dominic

Correspondence address
First Floor Unit 1 West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role RESIGNED
director
Date of birth
June 1971
Appointed on
22 October 2013
Resigned on
28 July 2015
Nationality
British
Occupation
Director

JEWELL, DANIELLE LOUISE

Correspondence address
FIRST FLOOR UNIT 1 WESTPOINT COURT, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4PS
Role RESIGNED
Director
Date of birth
May 1978
Appointed on
1 October 2012
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
GROUP HR DIRECTOR

LEWIS, CLAIRE

Correspondence address
BRADLEY PAVILIONS PEAR TREE ROAD, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 0BQ
Role RESIGNED
Director
Date of birth
April 1980
Appointed on
1 January 2011
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode BS32 0BQ £1,048,000

LANGRON, CAROLINE

Correspondence address
BRADLEY PAVILIONS PEAR TREE ROAD, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 0BQ
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 January 2011
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BS32 0BQ £1,048,000

WRIGHT, DAVID THOMAS

Correspondence address
2 BLUEBELL GARDENS, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0GH
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
22 April 2009
Resigned on
31 July 2010
Nationality
BRITISH
Occupation
FACTORING

Average house price in the postcode TN38 0GH £379,000

BATY, LEE SPENCER

Correspondence address
5 MARLBOROUGH CRESCENT, GRAPPENHALL, CHESHIRE, WA4 2EE
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
3 November 2008
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
FACTORING

Average house price in the postcode WA4 2EE £689,000

ATKINS, PAUL ROBERT

Correspondence address
FIRST FLOOR UNIT 1 WEST POINT COURT, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4PS
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
15 September 2008
Resigned on
5 December 2012
Nationality
BRITISH
Occupation
SALES DIRECTOR

DUNNE, MARIA ROSE

Correspondence address
32 EDMUND ROAD, HASTINGS, EAST SUSSEX, TN35 5JZ
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
15 September 2008
Resigned on
21 May 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR SOUTH EAST

Average house price in the postcode TN35 5JZ £363,000

HORSELL, SHANE

Correspondence address
FIRST FLOOR UNIT 1 WEST POINT COURT, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4PS
Role RESIGNED
Secretary
Appointed on
16 August 2006
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HORSELL, SHANE

Correspondence address
FIRST FLOOR UNIT 1 WEST POINT COURT, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4PS
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
16 August 2006
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

STANTON, PETER

Correspondence address
32 CRICKET LANE, LICHFIELD, STAFFORDSHIRE, WS14 9ER
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
1 May 2005
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode WS14 9ER £522,000

MADDOCKS, SIMON JAMES

Correspondence address
58 BLACKHILL LANE, KNUTSFORD, CHESHIRE, WA16 0EQ
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
16 August 2004
Resigned on
21 May 2005
Nationality
BRITISH
Occupation
REGIONAL SALES DIRECTOR

Average house price in the postcode WA16 0EQ £816,000

NEWMAN, DARREN TELFER

Correspondence address
19 DUXFORD CLOSE, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6XN
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
2 April 2004
Resigned on
1 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SN12 6XN £390,000

NEWMAN, DARREN TELFER

Correspondence address
19 DUXFORD CLOSE, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6XN
Role RESIGNED
Secretary
Appointed on
28 November 2003
Resigned on
1 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SN12 6XN £390,000

TAPPING, MARK GERARD

Correspondence address
14 PALMERSTON DRIVE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8FE
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
1 October 2003
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode AL4 8FE £982,000

SUMNER, BRIAN RICHARD

Correspondence address
CARRWOOD, 5 KNIGHTSBRIDGE CLOSE REGENTS GATE, WILMSLOW, SK9 2QG
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
28 May 2002
Resigned on
22 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK9 2QG £159,000

PEPLER, RICHARD JOHN

Correspondence address
37 VOWLES CLOSE, WRAXALL, BRISTOL, BS48 1PP
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
28 May 2002
Resigned on
23 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS48 1PP £647,000

COOMBES, JEREMY HOWARD

Correspondence address
FIRST FLOOR UNIT 1 WEST POINT COURT, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4PS
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
28 May 2002
Resigned on
22 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

ASHFORD, DEREK FRANCIS

Correspondence address
17 BRACKENWOOD CLOSE, ROYTON, OLDHAM, GREATER MANCHESTER, OL2 5DE
Role RESIGNED
Secretary
Appointed on
28 May 2002
Resigned on
28 November 2003
Nationality
BRITISH

Average house price in the postcode OL2 5DE £376,000

HALLIWELLS SECRETARIES LIMITED

Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2001
Resigned on
28 May 2002

HALLIWELLS DIRECTORS LIMITED

Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Role RESIGNED
Nominee Director
Appointed on
20 November 2001
Resigned on
28 May 2002

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