ULTRASIS UK LIMITED



3 officers / 26 resignations

KERSHAW, ALAN MARK

Correspondence address
23 YORK ROAD, LONDON, ENGLAND, SE1 7NJ
Role ACTIVE
Secretary
Appointed on
1 July 2014
Nationality
NATIONALITY UNKNOWN

KERSHAW, Alan Mark

Correspondence address
Kpmg Llp 1 St Peters Square, Manchester, M2 3AE
Role ACTIVE
director
Date of birth
October 1966
Appointed on
2 June 2014
Nationality
British
Occupation
Company Director

SMITH, JOHN FREDERICK

Correspondence address
23 YORK ROAD, LONDON, ENGLAND, SE1 7NJ
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
6 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

TEMBRA, PENELOPE JULIE

Correspondence address
UNIT 631 HAYLEY COURT, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6GD
Role RESIGNED
Secretary
Appointed on
31 May 2010
Resigned on
30 June 2014
Nationality
NATIONALITY UNKNOWN

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
Nationality
BRITISH

BRABBINS, NIGEL

Correspondence address
BEECH HOUSE, OVERTHORPE, BANBURY, OXFORDSHIRE, OX17 2AE
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
3 October 2005
Resigned on
6 June 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode OX17 2AE £1,031,000

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
2 July 2004
Resigned on
23 July 2009
Nationality
BRITISH

MARTIN, JOHN KINGSLEY

Correspondence address
60 PERRY STREET, WENDOVER, BUCKINGHAMSHIRE, HP22 6DJ
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
13 April 2004
Resigned on
31 May 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP22 6DJ £932,000

MILLS, MICHAEL JOHN

Correspondence address
MAPLE HEATH, PARSONAGE LANE FARNHAM COMMON, SLOUGH, BERKSHIRE, SL2 3NZ
Role RESIGNED
Secretary
Date of birth
May 1947
Appointed on
30 December 2003
Resigned on
2 July 2004
Nationality
BRITISH

Average house price in the postcode SL2 3NZ £1,629,000

PORTER, MICHAEL WILLIAM

Correspondence address
30 WINTERDOWN ROAD, ESHER, SURREY, KT10 8LJ
Role RESIGNED
Secretary
Appointed on
1 January 2003
Resigned on
30 December 2003
Nationality
BRITISH

Average house price in the postcode KT10 8LJ £939,000

LEWIS, GRAHAM ROBERT

Correspondence address
32 ERNEST ROAD, WIVENHOE, COLCHESTER, ESSEX, CO7 9LQ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
25 February 2002
Resigned on
26 October 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CO7 9LQ £404,000

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
Occupation
ACCOUNTANT

Average house price in the postcode TW10 5DW £827,000

MEHTA, ASHONI KUMAR

Correspondence address
40 TANGIER ROAD, RICHMOND, SURREY, TW10 5DW
Role RESIGNED
Secretary
Date of birth
November 1965
Appointed on
4 October 1999
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW10 5DW £827,000

WAUCHOPE, SAMUEL ALAN

Correspondence address
90 THEYDON GROVE, EPPING, ESSEX, CM16 4QA
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
29 January 1999
Resigned on
27 December 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM16 4QA £883,000

NADIS, DANIEL L

Correspondence address
30 TEMPLE GROVE, LONDON, NW11 7UA
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
3 December 1997
Resigned on
29 January 1999
Nationality
AMERICAN
Occupation
EXECUTIVE

Average house price in the postcode NW11 7UA £989,000

PHILIPOSE, ROY JOSEPH

Correspondence address
7 HAWKESFIELD ROAD, FOREST HILL, LONDON, SE23 2TN
Role RESIGNED
Secretary
Date of birth
March 1963
Appointed on
29 April 1997
Resigned on
29 January 1999
Nationality
INDIAN

Average house price in the postcode SE23 2TN £624,000

ADAMS, DAVID HOWARD

Correspondence address
6 ALBION STREET, LONDON, W2 2AS
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
20 February 1997
Resigned on
29 January 1999
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode W2 2AS £4,865,000

GOLDMAN, ALAN DAVID

Correspondence address
13 FERNVILLE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4HT
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
24 October 1996
Resigned on
21 November 1997
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

Average house price in the postcode NE3 4HT £1,004,000

WATSON, BERNARD WILLIAM

Correspondence address
60A MEADWAY, HARPENDEN, HERTFORDSHIRE, AL5 1JL
Role RESIGNED
Director
Date of birth
January 1931
Appointed on
24 October 1996
Resigned on
5 May 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode AL5 1JL £980,000

HARRIS, RALPH STEPHEN

Correspondence address
OLD TILES, WESTWOOD ROAD, WINDLESHAM, SURREY, GU20 6NB
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
24 October 1996
Resigned on
21 November 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU20 6NB £1,966,000

JOLLIFFE, VALERIE CELIA

Correspondence address
13 CREDITON HILL, LONDON, NW6 1HT
Role RESIGNED
Secretary
Date of birth
October 1954
Appointed on
5 September 1996
Resigned on
29 April 1997
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode NW6 1HT £1,364,000

MORLEY, HAROLD

Correspondence address
43 RIVERSIDE ONE ALBION WHARF, HESTER ROAD, LONDON, SW11 4AN
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
5 September 1996
Resigned on
2 July 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW11 4AN £4,514,000

BOYLE, STEPHEN LAURENCE

Correspondence address
57 CANFIELD ROAD, WOODFORD BRIDGE, ESSEX, IG8 8JJ
Role RESIGNED
Secretary
Appointed on
30 June 1995
Resigned on
5 September 1996
Nationality
BRITISH

Average house price in the postcode IG8 8JJ £479,000

ORBACH, TUVI

Correspondence address
5 RAVENSCROFT AVENUE, GOLDERS GREEN, LONDON, NW11 0SA
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
30 June 1995
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW11 0SA £1,258,000

BRISTOW, GORDON FRANCIS

Correspondence address
56 MANTON ROAD, LONDON, SE2 0JB
Role RESIGNED
Secretary
Date of birth
April 1935
Appointed on
1 July 1994
Resigned on
30 June 1995
Nationality
ENGLISH

Average house price in the postcode SE2 0JB £387,000

WATSON, BERNARD WILLIAM

Correspondence address
60A MEADWAY, HARPENDEN, HERTFORDSHIRE, AL5 1JL
Role RESIGNED
Director
Date of birth
January 1931
Appointed on
25 September 1992
Resigned on
30 June 1995
Nationality
BRITISH
Occupation
PROFESSOR

Average house price in the postcode AL5 1JL £980,000

ORBACH, TUVI

Correspondence address
5 RAVENSCROFT AVENUE, GOLDERS GREEN, LONDON, NW11 0SA
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
25 September 1991
Resigned on
1 July 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW11 0SA £1,258,000

KORENMAN, ERNESTO

Correspondence address
91 THIRLMERE ROAD, WEMBLEY, MIDDLESEX, HA9 8BD
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
25 September 1991
Resigned on
30 June 1995
Nationality
BRITISH
Occupation
RESEARCHER

Average house price in the postcode HA9 8BD £424,000

ORBACH, TUVI

Correspondence address
5 RAVENSCROFT AVENUE, GOLDERS GREEN, LONDON, NW11 0SA
Role RESIGNED
Secretary
Date of birth
October 1948
Appointed on
25 September 1991
Resigned on
1 July 1994
Nationality
BRITISH

Average house price in the postcode NW11 0SA £1,258,000


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