ULTIMA DISPLAYS LIMITED

Company number 03802914

18 officers / 15 resignations

KHAWAJA, Saqib

• Correspondence address: 49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
• Role (Active): Secretary
• Appointed on: 1 June 2023

FAULKNER, Mark

• Correspondence address: 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHAWAJA, Saqib

• Correspondence address: 49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 June 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BOSWELL, Simon James

• Correspondence address: 19 Feast Field Close, Wollaston, Wellingborough, Northamptonshire, England, NN29 7QG
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 24 June 2013

MANCHESTER, Cara Louise

• Correspondence address: 12 Cornfield Way, Burton Latimer, Northamptonshire, NN15 5YH
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Director

ROBERTS, Jeremy Dean

• Correspondence address: 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
• Role (Resigned): Secretary
• Appointed on: 24 June 2013
• Resigned on: 11 April 2022

ROBERTS, Jeremy Dean

• Correspondence address: 11 Charnwood Drive, Barton Seagrave, Kettering, NN15 6TU
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 11 January 2013
• Nationality: British

SOMERTON, Jeffrey Graham Juhani

• Correspondence address: 15 Old Charity Farm, Stoughton, Leicester, LE2 2EX
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 2 July 2002
• Nationality: British

WILSON, Edward James Andrew

• Correspondence address: 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
• Role (Resigned): Secretary
• Appointed on: 11 April 2022
• Resigned on: 1 June 2023

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 8 July 1999

BURDETT, Andrew John

• Correspondence address: 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 September 1999
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GALLIO, Osvaldo

• Correspondence address: 49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northants, England, NN17 4DU
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 5 August 2016
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MCCLEERY, Mark

• Correspondence address: 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 July 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PERUTZ, Gerald Eric Alexander

• Correspondence address: 223 Melrose Avenue, Kenilworth, Illinois 60043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 13 December 2002
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

PERUTZ, Timothy Paul George

• Correspondence address: Ivy House, High Street Colworth, Banbury, OX17 2AZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 December 2002
• Resigned on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PERUTZ, Timothy Paul George

• Correspondence address: Manor Farm House 14 North Street, Mears Ashby, Northampton, Northamptonshire, NN6 0DW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 July 1999
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Company Director

WILSON, Edward James Andrew

• Correspondence address: 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 11 April 2022
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1999
• Resigned on: 8 July 1999