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ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

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25 officers / 22 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
18 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
24 May 2002
Resigned on
28 November 2003
Nationality
British
Occupation
Finance Director

BLAIN, David Jonathan

Correspondence address
First Floor Unit 1, Westpoint 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, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Secretary
Appointed on
10 March 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
10 January 2002
Resigned on
24 May 2002

ASHFORD, Derek Francis

Correspondence address
17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 May 2002
Resigned on
13 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BLAIN, David Jonathan

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

COOPER, Matthew

Correspondence address
First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 November 2011
Resigned on
18 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CRANSTON, Jonathan David Selby

Correspondence address
First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 November 2010
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GARSTON, Clive Richard

Correspondence address
Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
24 May 2002
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

HARRIS, Mark Jonathan

Correspondence address
41 Middleway, Hampstead Garden Suburb, London, NW11 6SH
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 October 2002
Resigned on
11 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HORSELL, Shane

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

LEE, Richard Elliot Michael

Correspondence address
Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE
Role Resigned
Director
Date of birth
August 1945
Appointed on
24 May 2002
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Strategist

MCDOWELL, Roger

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 1955
Appointed on
23 November 2011
Resigned on
28 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NEWMAN, Darren Telfer

Correspondence address
19 Duxford Close, Bowerhill, Melksham, Wiltshire, SN12 6XN
Role Resigned
Director
Date of birth
March 1969
Appointed on
11 November 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
24 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

SUMNER, Brian Richard

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

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
10 January 2002
Resigned on
24 May 2002

HL SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
Role Resigned
Director
Appointed on
10 January 2002
Resigned on
24 May 2002