Cross Check

ULTIMATE CCTV PRODUCTS LIMITED

Company Number

02704701

Private limited company
Dissolved
OverviewPeopleRelated
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YU, Leo

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Votec House The Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN

WESTBROOK, Steven

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Votec House The Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England
Country of Residence
England

YU, Leo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Votec House The Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN
Country of Residence
England

BRIGGS, Janet Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Egerton Road Wallingford Oxfordshire OX10 0HL

HENDRIE, Joanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Selcourt Close Woodley Reading Berkshire RG5 3AS

MCCULLOUGH, Kenneth John

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Strand Way Lower Earley Reading Berkshire RG6 4BU

MILLER, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom

RILEY, Marian Linda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Aldershot Road Fleet Hampshire GU13 9NG

SUGDEN, Martin Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill House Heckfield Hook Hampshire RG27 0JY

WESTBROOK, Steven

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Votec House The Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England

DAW, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Simonswood Cottage Wellingtonia Avenue Finchampstead Crowthorne Berkshire RG45 6AF

FEENEY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Beaurepaire Close Bramley Basingstoke Hampshire RG26 5DT

HALLIWELL, Jane Hunt

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Granville Gardens Hoddesdon Hertfordshire EN11 9QD
Country of Residence
Uk

HENRY, Michael Julian

Date of Birth
Role
Resigned
Director
Occupation
Group F D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 St Margarets Road Twickenham Middlesex TW1 1NL
Country of Residence
United Kingdom

JOHN, Alun Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Country of Residence
England

LAZARUS, William Ian David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Country of Residence
England

MCCULLOUGH, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Strand Way Lower Earley Reading Berkshire RG6 4BU

PALMER, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Votec House The Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England
Country of Residence
England

PEDDLE, John Eugene

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodruff Faringdon Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AQ

SUGDEN, Martin Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Heckfield Hook Hampshire RG27 0JY

TAYLOR DUXBURY, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree House Dilwyn Hereford Herefordshire HR4 8HL

WEBB, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Oak Villas Lydbrook Gloucestershire GL17 9QG

WESTROPP, Anthony Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wootton Downs Farmhouse Woodstock Oxfordshire OX20 1AF

Mr Leo Yu

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Votec House The Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN
Country of Residence
England

Mr Nigel John Palmer

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Votec House The Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN
Country of Residence
England

Mr Steven Westbrook

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Votec House The Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN
Country of Residence
England

Norbain Holdings Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Votec House Hambridge Lane Newbury Berkshire United Kingdom