ULTRA PREMIUM BRANDS LIMITED

Company number 04838788

14 officers / 12 resignations

KING STREET SECRETARIES LTD

• Correspondence address: 19 Titan Court, Laporte Way, Luton, Bedfordshire, England, LU4 8EF
• Role (Active): Secretary
• Appointed on: 23 January 2006

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• Registration number: 03419227

KOIVULA, Ari Ahti

• Correspondence address: 161 Val Ste Croix, L-1371, Luxembourg
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 16 March 2004
• Nationality: Finnish
• Country of residence: Luxembourg
• Occupation: Director

DISKIN, Michael John

• Correspondence address: 8 Cransley Grove, Solihull, West Midlands, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 23 January 2006
• Nationality: British

ZANT BOER, Ian

• Correspondence address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 28 April 2005
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2003
• Resigned on: 1 August 2003

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 16 March 2004

MILLER, Gordon Frederick

• Correspondence address: Cosgrove Hall Stratford Road, Cosgrove, Milton Keynes, Northamptonshire, MK19 7JA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 March 2004
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Susan Elizabeth

• Correspondence address: Bodicote Mill Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 March 2004
• Resigned on: 8 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINS, Gary John

• Correspondence address: Orchard House, Thornton Hall, Thornton, Buckinghamshire, United Kingdom, MK17 0HB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 September 2004
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Coroprate Finance Advisor

ROBINS, Gary John

• Correspondence address: Orchard House, Thornton Hall, Thornton, Buckinghamshire, United Kingdom, MK17 0HB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 March 2004
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Advisor

SQUIRRELL, Jack Antony

• Correspondence address: Terrassenweg 9, 6315 Oberageri, Switzerland
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 March 2004
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SQUIRRELL, Julie Elizabeth

• Correspondence address: 19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 December 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Retired

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2003
• Resigned on: 1 August 2003

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 1 August 2003
• Resigned on: 16 March 2004