ULTIMATE PICTURES PLC

Company number 08681895

4 officers / 1 resignation

WARWICK CONSULTANCY SERVICES LIMITED

• Correspondence address: P O Box 698, 2nd Floor, Titchfied House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role: Secretary
• Appointed on: 9 September 2013

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• Registration number: 1708261

SAYERS, Michael Andrew

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: May 1952
• Appointed on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant/Chartered Tax Advis

WALLS- HARDIMAN, Charlotte Margaret

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: February 1981
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Nigel Constant Rees

• Correspondence address: 2nd, Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 September 2013
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer