ULTRA KNOWLEDGE LIMITED

Company number 04586979

8 officers / 3 resignations

TAYLOR, Ken

• Correspondence address: 91 Meadow Road, Great Gransden, Sandy, Bedfordshire, United Kingdom, SG19 3BB
• Role (Active): Secretary
• Appointed on: 4 December 2002
• Nationality: British
• Occupation: Company Director

LYONS, Andrew

• Correspondence address: 42 Marlin Square, Abbots Langley, Hertfordshire, WD5 0EG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Piyush Mepa Kanji

• Correspondence address: Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, James Robert

• Correspondence address: 15 Priory Road, Needingworth, Cambridgeshire, PE27 4SD
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Ken

• Correspondence address: Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2002
• Resigned on: 4 December 2002

WIRSZYCZ, Robert Michael

• Correspondence address: 28 Mount Pleasant Road, Ealing, London, W5 1SQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 December 2006
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2002
• Resigned on: 4 December 2002