Cross Check

ULTRATEST SOLUTIONS LIMITED

Company Number

11326515

Private limited company
Active
OverviewPeopleRelated
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FUSSELL, Christopher

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England

BAKER, Daniel John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
United Kingdom

CHOTAI, Uxsheay

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
United Kingdom

HULMES, Iain Mcphee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
United Kingdom

SKINNER, Charles Antony Lawrence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 7-10 Chandos Street London W1G 9DQ England
Country of Residence
United Kingdom

FRAKE, Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Mountway Close Welwyn Garden City Herts AL7 4JZ United Kingdom

WAUDBY, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England

BLIGH, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
England

FRAKE, Graham

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 501, The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Country of Residence
England

GOODING, Duncan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
England

GOODWIN, Danyel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 501, The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Country of Residence
England

HOPKINS, Jameson Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
England

KILLICK, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7-10 Chandos Street London W1G 9DQ England
Country of Residence
England

MAVRITSIN, Mikhail Vladimirovich

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 501, The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Country of Residence
Russia

MCCRIMMON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 501, The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Country of Residence
United Kingdom

RICHARDSON, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 501, The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Country of Residence
United Kingdom

RITCHIE, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
Country of Residence
England

TALBOT, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
United Kingdom

TURNBULL, Ian Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 501, The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Country of Residence
United Kingdom

VALBONESI, Penelope Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardington Point Telford Way Bedford MK42 0PQ England
Country of Residence
England

Ian Lawrence Turnbull

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

  1. Notified

  2. Ceased

Correspondence Address
PO BOX 501, The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Country of Residence
United Kingdom

Ultratec (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
PO BOX 501, The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom