Advanced company searchLink opens in new window

ULTIMA DISPLAYS HOLDINGS LIMITED

Company number 10880627

Filter officers

Filter officers

Officers: 7 officers / 3 resignations

KHAWAJA, Saqib

Correspondence address
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
Role Active
Secretary
Appointed on
19 March 2024

FAULKNER, Mark

Correspondence address
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
Role Active
Director
Date of birth
May 1962
Appointed on
11 March 2021
Nationality
British
Country of residence
England
Occupation
Director

KHAWAJA, Saqib

Correspondence address
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
Role Active
Director
Date of birth
May 1985
Appointed on
1 June 2023
Nationality
Dutch
Country of residence
England
Occupation
Director

PERUTZ, Timothy Paul George

Correspondence address
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
Role Active
Director
Date of birth
May 1965
Appointed on
24 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

ROBERTS, Jeremy Dean

Correspondence address
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
Role Resigned
Secretary
Appointed on
10 November 2017
Resigned on
19 March 2024

BOUFFANT, Philippe Andre Francois

Correspondence address
Ultima Displays France Sas, 15 Rue De La Mainguais, 44470 Carquefou, France
Role Resigned
Director
Date of birth
July 1969
Appointed on
25 July 2018
Resigned on
11 March 2021
Nationality
French
Country of residence
France
Occupation
Director

GALLIO, Osvaldo

Correspondence address
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom, NN17 4DU
Role Resigned
Director
Date of birth
July 1980
Appointed on
24 July 2017
Resigned on
2 July 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
None