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ULTIMATE FINANCE LIMITED

Company number 04325262

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27 officers / 24 resignations

MCMYN, Neil Armstrong

Correspondence address
First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
Role Active
Secretary
Appointed on
28 July 2015

LEVY, Joshua Marc

Correspondence address
First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
Role Active
Director
Date of birth
February 1990
Appointed on
4 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MCMYN, Neil Armstrong

Correspondence address
First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
Role Active
Director
Date of birth
February 1969
Appointed on
22 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director And Company Secretary

ASHFORD, Derek Francis

Correspondence address
17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
Role Resigned
Secretary
Appointed on
28 May 2002
Resigned on
28 November 2003
Nationality
British

BLAIN, David Jonathan

Correspondence address
First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
28 July 2015

HORSELL, Shane

Correspondence address
First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Secretary
Appointed on
16 August 2006
Resigned on
30 June 2014
Nationality
British
Occupation
Finance Director

NEWMAN, Darren Telfer

Correspondence address
19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN
Role Resigned
Secretary
Appointed on
28 November 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Accountant

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
20 November 2001
Resigned on
28 May 2002

ATKINS, Paul Robert

Correspondence address
First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 September 2008
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BATY, Lee Spencer

Correspondence address
5 Marlborough Crescent, Grappenhall, Cheshire, WA4 2EE
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 November 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Factoring

BLAIN, David Jonathan

Correspondence address
First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 October 2013
Resigned on
28 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROOKE, James Dominic

Correspondence address
First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Director
Date of birth
June 1971
Appointed on
22 October 2013
Resigned on
28 July 2015
Nationality
British
Country of residence
England
Occupation
Director

COOMBES, Jeremy Howard

Correspondence address
First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 May 2002
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNNE, Maria Rose

Correspondence address
32 Edmund Road, Hastings, East Sussex, TN35 5JZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 September 2008
Resigned on
21 May 2009
Nationality
British
Occupation
Managing Director South East

HORSELL, Shane

Correspondence address
First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JEWELL, Danielle Louise

Correspondence address
First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 October 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

LANGRON, Caroline

Correspondence address
Ultimate Finance Group Plc, Bradley Pavilions, Pear Tree Road, Bradley Stoke, Bristol, United Kingdom, BS32 0BQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2011
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEWIS, Claire

Correspondence address
Ultimate Finance Group Plc, Bradley Pavilions, Pear Tree Road, Bradley Stoke, Bristol, United Kingdom, BS32 0BQ
Role Resigned
Director
Date of birth
April 1980
Appointed on
1 January 2011
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

MADDOCKS, Simon James

Correspondence address
58 Blackhill Lane, Knutsford, Cheshire, WA16 0EQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 August 2004
Resigned on
21 May 2005
Nationality
British
Country of residence
England
Occupation
Regional Sales Director

NEWMAN, Darren Telfer

Correspondence address
19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 April 2004
Resigned on
1 December 2005
Nationality
British
Country of residence
England
Occupation
Accountant

PEPLER, Richard John

Correspondence address
37 Vowles Close, Wraxall, Bristol, BS48 1PP
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 May 2002
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, Ronald Alexander

Correspondence address
First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 July 2015
Resigned on
4 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STANTON, Peter

Correspondence address
32 Cricket Lane, Lichfield, Staffordshire, WS14 9ER
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 May 2005
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

SUMNER, Brian Richard

Correspondence address
Carrwood, 5 Knightsbridge Close Regents Gate, Wilmslow, SK9 2QG
Role Resigned
Director
Date of birth
February 1947
Appointed on
28 May 2002
Resigned on
22 October 2007
Nationality
British
Occupation
Director

TAPPING, Mark Gerard

Correspondence address
14 Palmerston Drive, Wheathampstead, St. Albans, Hertfordshire, AL4 8FE
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 October 2003
Resigned on
3 August 2007
Nationality
British
Occupation
Sales Director

WRIGHT, David Thomas

Correspondence address
2 Bluebell Gardens, St. Leonards-On-Sea, East Sussex, TN38 0GH
Role Resigned
Director
Date of birth
March 1972
Appointed on
22 April 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Factoring

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
20 November 2001
Resigned on
28 May 2002