ULTIMATE VENDING LTD.

Company number 04119715

18 officers / 17 resignations

PEARSON, John

• Correspondence address: 14 Philip Godley Lodge, 842 Wilmslow Road, Manchester, M20 2DS
• Role: Director
• Date of birth: October 1959
• Appointed on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Carole

• Correspondence address: 9 Elliot Street, Dunfermline, Fife, Scotland, KY11 4TF
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 26 November 2001
• Nationality: British

LEA, Linda Gladys

• Correspondence address: 53 Walker Road, Winton Eccles, Greater Manchester, M30 8LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Office Manager

POPE, Philip

• Correspondence address: 23 Croftacres, Edenfield Ramsbottom, Bury, Lancashire, BL0 0LX
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 3 June 2006
• Nationality: British
• Occupation: Co Director

SLATER, Angela Louise

• Correspondence address: 18 Barnes Avenue, Heaton Mersey, Stockport, Cheshire, SK4 4DR
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 28 November 2002
• Nationality: British

CANON SECRETARIES LIMITED

• Correspondence address: Chester House, 171 Chorley New Road, Bolton, Lancashire, BL1 4QZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 12 September 2002

CANON SECRETARIES LIMITED

• Correspondence address: Chester House, 171 Chorley New Road, Bolton, Lancashire, BL1 4QZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 22 May 2001

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2000
• Resigned on: 7 December 2000

BROWN, Alan Francis Melrose

• Correspondence address: Omega House, 22 Halketts Hall, Limekilns, Fife, KY11
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 January 2001
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRINDROD, Steven Thomas

• Correspondence address: Chester House 171 Chorley New Road, Bolton, Lancashire, BL1 4QZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 December 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Accountant

GULMEZ, Vahdet

• Correspondence address: 22 Town Gate Drive, Flixton, Urmston, Manchester, M41 6ER
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 November 2001
• Resigned on: 31 January 2002
• Nationality: Turkish
• Occupation: Production Manager

KELLY, Eamonn Anthony

• Correspondence address: 18 Barnes Ave, Heaton Mersey, Stockport, Cheshire, SK4 4DR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 November 2001
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: None

LOCKLEY, Brian

• Correspondence address: Tollbar, Mereside Road, Mere, Cheshire, WA16 6QF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 December 2003
• Resigned on: 3 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POPE, Philip

• Correspondence address: 23 Croftacres, Edenfield Ramsbottom, Bury, Lancashire, BL0 0LX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 December 2003
• Resigned on: 3 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRITCHARD, Kevin

• Correspondence address: 76 Carlton Avenue, Narborough, Leicester, LE19 2DE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 May 2006
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROTHERO, Philip

• Correspondence address: 444 Kings Road, Stretford, Manchester, M32 8QW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 November 2002
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Operations Director

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2000
• Resigned on: 7 December 2000

GLASSPACK SERVICES LIMITED

• Correspondence address: Unit 2 Baltic Quay, Central Docks Road, Grangemouth, Stirlingshire, FK3 8TX
• Role (Resigned): Director
• Appointed on: 11 December 2000
• Resigned on: 8 November 2001