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ULTRA PRT LTD

Company Number

03070821

Private limited company
Active
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DAS, Ranbir Saran

Date of Birth
Role
Active
Director
Occupation
Businees Executive
Nationality
Indian

  1. Appointed as Director

Correspondence Address
106 Sector-15a,Noida-201301 Uttar Pradesh India
Country of Residence
India

MOORE, Alan

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Kersey Farm House New Barn Road Hawkenbury Staplehurst Kent TN12 0ED United Kingdom
Country of Residence
United Kingdom

ANDERSON, Ian Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Forge Cattistock Dorchester Dorset DT2 0JD

LOWSON, Roberta Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alpenfels North Road Leigh Woods Bristol BS8 3PJ

MITCHELL, Kenneth Rabey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Castle Row, Horticultural Place London W4 4JQ United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

WILSHERS & CO

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10-11 Heathfield Terrace London W4 4JE England

WILSHERS ASSOCIATES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Castle Row, Horticultural Place London W4 4JQ United Kingdom

ANDRES MONTE, Pablo

Date of Birth
Role
Resigned
Director
Occupation
Head Of Baa Finance
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Onslow Mews West London SW7 3AF
Country of Residence
England

BRADBURN, Graham Clive

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington West Tisted Hampshire SO24 0HJ
Country of Residence
England

CLARKE, Thomas Nigel

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Danehurst Street London SW6 6SA
Country of Residence
United Kingdom

COOK, Christopher Vincent

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Grosvenor Place Bath BA1 6BA
Country of Residence
England

GARROOD, Duncan Steven, Dr

Date of Birth
Role
Resigned
Director
Occupation
Divisional Md Baa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

GIBBS, Stephen Edwin

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Willow Gardens Liphook Hampshire GU30 7HY

HERD, Ian Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1080 Kingston Road Suite 905 Toronto Ontario M1N 1N5

HILL, Adrian Neville

Date of Birth
Role
Resigned
Director
Occupation
University Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Spa Close Highworth Swindon Wiltshire SN6 7PJ
Country of Residence
United Kingdom

HOLLAND-KAYE, John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ
Country of Residence
England

HOPKINS, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Castle Row, Horticultural Place London W4 4JQ United Kingdom
Country of Residence
United Kingdom

LOWSON, Jonathan Vincent

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cherry Road Long Ashton Somerset BS41 9DU

LOWSON, Martin Vincent

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alpenfels North Road Leigh Woods Bristol BS8 3PJ
Country of Residence
England

MAXWELL, Peter David William

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Willow Cottage Berkeley Heath Berkeley Gloucestershire GL13 9ER

RILETT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Fell Leigh Woods Bristol BS8 3PX
Country of Residence
England

SINGH, Manpartap

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambles Ascot Road Holyport Maidenhead Berkshire SL6 2HY
Country of Residence
England

SMALLWOOD, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ
Country of Residence
United Kingdom

Mr Ranbir Saran Das

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Indian

  1. Notified

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
India

Mr Alan Moore

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

  1. Notified

  2. Ceased

Correspondence Address
10-11 Heathfield Terrace London W4 4JE England
Country of Residence
England