ULTEGRA LIMITED

Company number 05400005

4 officers / 3 resignations

@UK DORMANT COMPANY SECRETARY LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role: Nominee Secretary
• Appointed on: 21 March 2005

LEYLAND, Alice

• Correspondence address: Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 March 2016
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VAREY, Nathan Edward

• Correspondence address: 127 Fifth Avenue, York, North Yorkshire, United Kingdom, YO31 0UN
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 9 March 2010
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrative Assistant

@UK DORMANT COMPANY DIRECTOR LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2005
• Resigned on: 7 March 2023