ULTRA GROUP LIMITED
02352552 · Dissolved · Ltd · 37 yrs · London
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ULTRA GROUP LIMITED
02352552Dissolved· Ltd· England Wales· 1989-02-24Incorporated 1989-02-24Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELLINOR, Graham Mark· SecretaryAppointed 2008-04-06
- ELLINOR, Graham Mark· DirectorAppointed 2008-04-06
- MOLYNEUX, Ian· SecretaryResigned 2008-04-06
- MAYE, Thomas Gerard· SecretaryResigned 2007-08-04
ELLINOR, Graham Mark
Secretary
- Appointed
- 2008-04-06
- Nationality
- British
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ELLINOR, Graham Mark
Director
- Appointed
- 2008-04-06
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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MOLYNEUX, Ian
Director
- Appointed
- 2001-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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PARSONS, Nigel Reginald
Director
- Appointed
- 2007-08-03
- Nationality
- British
- Born
- 05/1964
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BATES, Edwin John
Secretary
- Appointed
- 2003-02-28
- Resigned
- 2003-07-01
- Nationality
- British
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GODFREY, Richard John
Secretary
- Appointed
- —
- Resigned
- 1996-11-16
- Nationality
- British
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MANCHESTER, Gilbert Mott
Secretary
- Appointed
- 1996-11-16
- Resigned
- 2001-09-20
- Nationality
- American
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MAYE, Thomas Gerard
Secretary
- Appointed
- 2003-07-01
- Resigned
- 2007-08-04
- Nationality
- British
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MOLYNEUX, Ian
Secretary
- Appointed
- 2007-08-03
- Resigned
- 2008-04-06
- Nationality
- British
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VADGAMA, Mahesh
Secretary
- Appointed
- 2001-09-20
- Resigned
- 2003-02-28
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-11-16
- Resigned
- 2001-09-20
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BATES, Edwin John
Director
- Appointed
- 2003-02-28
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 07/1948
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BATES, Edwin John
Director
- Appointed
- 2001-04-12
- Resigned
- 2001-09-20
- Nationality
- British
- Born
- 07/1948
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BURTON, Derek
Director
- Appointed
- —
- Resigned
- 1996-11-16
- Nationality
- British
- Born
- 12/1941
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CLEIFE, Peter John
Director
- Appointed
- 1996-11-16
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 03/1945
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GARNETT, Alan
Director
- Appointed
- 1992-11-02
- Resigned
- 1996-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1940
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GILCHRIST, John
Director
- Appointed
- 1996-11-16
- Resigned
- 2001-09-20
- Nationality
- American
- Born
- 10/1945
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GODFREY, Richard John
Director
- Appointed
- —
- Resigned
- 1996-11-16
- Nationality
- British
- Born
- 10/1946
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MANCHESTER, Gilbert Mott
Director
- Appointed
- 1996-11-16
- Resigned
- 2001-04-12
- Nationality
- American
- Born
- 12/1944
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MAYE, Thomas Gerard
Director
- Appointed
- 2003-07-01
- Resigned
- 2007-08-04
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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MURCHECK, John Daniel
Director
- Appointed
- 1996-11-16
- Resigned
- 2001-04-12
- Nationality
- American
- Born
- 12/1934
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POWERS, Paul Joseph
Director
- Appointed
- 1996-11-16
- Resigned
- 2001-04-12
- Nationality
- American
- Born
- 02/1935
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SCARBOROUGH, Robert John
Director
- Appointed
- —
- Resigned
- 1996-11-16
- Nationality
- British
- Born
- 06/1940
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TALBOT RICE, Nicholas Charles
Director
- Appointed
- —
- Resigned
- 1996-11-16
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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TURNER, Stephen Brian
Director
- Appointed
- —
- Resigned
- 1996-11-16
- Nationality
- British
- Born
- 07/1959
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VADGAMA, Mahesh
Director
- Appointed
- 2001-09-18
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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