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ULTRALINK SYSTEMS LIMITED

Company number 02479754

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Officers: 16 officers / 14 resignations

SMITH, Katharine Olivia Helen

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
Role
Secretary
Appointed on
16 July 2010

SIMPSON, Paul Simon

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
Role
Director
Date of birth
November 1968
Appointed on
18 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILEY, John Philip Cureton

Correspondence address
7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
24 April 2006
Nationality
British

DAVIS, Phillipa

Correspondence address
Stonehaven, Hillside Avenue, Hilldale, Parbold, Lancashire, WN8 7AU
Role Resigned
Secretary
Appointed before
12 March 1991
Resigned on
23 March 1999
Nationality
British

MCDONALD, Elizabeth Mary

Correspondence address
4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
20 November 2009
Nationality
Other
Occupation
Solicitor

MILLER, Nicola Jane

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
Role Resigned
Secretary
Appointed on
20 November 2009
Resigned on
16 July 2010

ROBINSON, Denise Brenda

Correspondence address
135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
2 April 2009
Nationality
British
Occupation
Deputy Company Secretary

BOWEN, Kenneth

Correspondence address
23 Radburn Close, Clayton Le Woods, Chorley, Lancashire, PR6 7RB
Role Resigned
Director
Date of birth
November 1955
Appointed on
4 March 1992
Resigned on
23 March 2001
Nationality
British
Occupation
Sales Director

DAVIS, Graham John

Correspondence address
Stonehaven, Hillside Avenue, Hilldale, Parbold, Lancashire, WN8 7AU
Role Resigned
Director
Date of birth
April 1952
Appointed before
12 March 1991
Resigned on
23 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIS, Phillipa

Correspondence address
Stonehaven, Hillside Avenue, Hilldale, Parbold, Lancashire, WN8 7AU
Role Resigned
Director
Appointed before
12 March 1991
Resigned on
23 March 1999
Nationality
British
Occupation
Secretary

DENISON, Stephen

Correspondence address
16 Hallgate, Cottingham, North Humberside, HU16 4DJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
23 March 1999
Resigned on
14 February 2001
Nationality
British
Occupation
Director

FALLEN, Malcolm James

Correspondence address
Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 March 2001
Resigned on
10 December 2008
Nationality
British
Occupation
Director

HUDSON, Paul Andrew

Correspondence address
12 The Beeches, Wetherby, West Yorkshire, LS22 6ST
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 March 1999
Resigned on
23 March 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

MAINE, Steven

Correspondence address
The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
Role Resigned
Director
Date of birth
December 1951
Appointed on
23 March 2001
Resigned on
10 September 2003
Nationality
British
Country of residence
England
Occupation
Director

MCKENZIE, Ian Robert

Correspondence address
Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 June 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Director

SMITH, Stephen John

Correspondence address
Tall Trees, Crofters Drive, Cottingham, North Humberside, HU16 4SD
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 March 1999
Resigned on
23 March 2001
Nationality
British
Occupation
National Sales Manager