ULTRASIS UK LIMITED

Company number 02425966

29 officers / 26 resignations

KERSHAW, Alan Mark

• Correspondence address: Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE
• Role: Secretary
• Appointed on: 1 July 2014

KERSHAW, Alan Mark

• Correspondence address: Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE
• Role: Director
• Date of birth: October 1966
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, John Frederick

• Correspondence address: Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

BRISTOW, Gordon Francis

• Correspondence address: 56 Manton Road, London, SE2 0JB
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 30 June 1995
• Nationality: English

JOLLIFFE, Valerie Celia

• Correspondence address: 13 Crediton Hill, London, NW6 1HT
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Consultant

MEHTA, Ashoni Kumar

• Correspondence address: 40 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 2 July 2004
• Nationality: British

ORBACH, Tuvi, Mr.

• Correspondence address: 5 Ravenscroft Avenue, Golders Green, London, NW11 0SA
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 1 July 1994
• Nationality: British

PHILIPOSE, Roy Joseph

• Correspondence address: 7 Hawkesfield Road, Forest Hill, London, SE23 2TN
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 29 January 1999
• Nationality: Indian

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

TEMBRA, Penelope Julie

• Correspondence address: Screenetics, Unit 631, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
• 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

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: REGISTER OF LLPS IN SCOTLAND
• Registration number: SO300744

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 23 July 2009

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
• Country of residence: England
• Occupation: Management Consultant

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
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

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
• Country of residence: England
• Occupation: Company Director

KORENMAN, Ernesto

• Correspondence address: 91 Thirlmere Road, Wembley, Middlesex, HA9 8BD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 25 September 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Researcher

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

MARTIN, John Kingsley, Dr

• 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
• 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

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

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
• Country of residence: England
• Occupation: Executive

ORBACH, Tuvi, Mr.

• 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
• 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 before: 25 September 1991
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Bernard William, Professor

• 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

WATSON, Bernard William, Professor

• Correspondence address: 60a Meadway, Harpenden, Hertfordshire, AL5 1JL
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 25 September 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Professor

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
• Country of residence: England
• Occupation: Company Director