IFS ULTIMO LTD

Company number 11265696

7 officers / 3 resignations

BERKHOUT, Marinus Mattheus

• Correspondence address: Bourne House, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 18 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

LAING, Alan

• Correspondence address: Room 202, 111 Piccadilly, Manchester, Greater Manchester, England, M1 2HY
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Ifs Uk & Ireland

MADE, Johan Robert Niklas

• Correspondence address: Bourne House, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 January 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

PRIMO CAPITAL B.V

• Correspondence address: 3 Waterweg, Nunspeet, Netherlands, 8071 RR
• Role (Active): Director
• Appointed on: 1 January 2020

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• Place registered: NETHERLANDS
• Registration number: 68209002

CESTRA, Pierangelo

• Correspondence address: Room 202, 111 Piccadeilly, Manchester, Greater Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 July 2022
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NOORDERMEER, Ewout Machiel

• Correspondence address: C/O Ultimo Software Solutions Bv, Waterweg 3, 8071 Rr, Nunspeet, Netherlands
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 March 2018
• Resigned on: 31 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SCHOLTEN, Willem Jan Lambertus

• Correspondence address: Room 202, 111 Piccadilly, Manchester, Greater Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2020
• Resigned on: 30 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director