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TODAYULTRA LIMITED

Company number 02807031

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26 officers / 24 resignations

KERS, Ronald Klaas Otto

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Active
Director
Date of birth
July 1969
Appointed on
30 June 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Group Ceo

TOMKINSON, Craig Ashley

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Active
Director
Date of birth
March 1982
Appointed on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

AGATE, Jane Christine

Correspondence address
26 Hatherley Grove, Bayswater, London, W2 5BS
Role Resigned
Secretary
Appointed on
29 April 1993
Resigned on
24 February 1994

WILD, Julian Nicholas

Correspondence address
226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
Role Resigned
Secretary
Appointed on
24 February 1994
Resigned on
31 March 2005
Nationality
English
Occupation
Company Secretary

WILLIAMS, Carol

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
16 April 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 April 1993
Resigned on
29 April 1993

BARTON, Alan

Correspondence address
5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 April 1998
Resigned on
5 May 2000
Nationality
British
Occupation
Group Finance Executive

CHRISTIE, Michael Sean

Correspondence address
262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 February 1996
Resigned on
22 October 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Martin

Correspondence address
Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
April 1945
Appointed on
24 February 1994
Resigned on
21 February 1996
Nationality
British
Occupation
Company Director

DAVIES, Gareth Wyn

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 August 2015
Resigned on
23 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

ELLIS, Ian Anthony

Correspondence address
25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
Role Resigned
Director
Date of birth
September 1963
Appointed on
5 May 2000
Resigned on
19 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Executive

FLETCHER, Martyn Paul

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 July 2017
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

HALL, Linda Jane

Correspondence address
18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 July 2008
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

HASKINS, Christopher Robin, Lord

Correspondence address
Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
Role Resigned
Director
Date of birth
May 1937
Appointed on
24 February 1994
Resigned on
20 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Stephen

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2006
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

LEADBEATER, Stephen Paul

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 June 2014
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

LILL, Jonathan Craig

Correspondence address
The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 May 2006
Resigned on
22 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

MORGAN, David Steven

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
July 1976
Appointed on
9 October 2012
Resigned on
25 August 2015
Nationality
British
Country of residence
Uk
Occupation
Solicitor

MORGAN, Michael Albert Joseph

Correspondence address
40 West Ella Way, Kirk Ella, Hull, East Yorkshire, HU10 7LW
Role Resigned
Director
Date of birth
April 1943
Appointed on
24 February 1994
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
29 April 1993
Resigned on
24 February 1994

PIKE, Richard Neil

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Group Cfo

QUAYLE, Huan

Correspondence address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
March 1979
Appointed on
22 March 2010
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

REID, George Mcdonald

Correspondence address
Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
Role Resigned
Director
Date of birth
July 1951
Appointed on
12 November 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Group Taxation Manager

WILD, Julian Nicholas

Correspondence address
226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
Role Resigned
Director
Date of birth
May 1953
Appointed on
13 August 2004
Resigned on
31 March 2005
Nationality
English
Country of residence
England
Occupation
Company Secretary

WILLIAMS, Carol

Correspondence address
2180 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 March 2005
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 April 1993
Resigned on
29 April 1993