ULTRA CHEMICAL LIMITED

01570691
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020 ESKDALE ROAD
WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRUMSOUND LIMITED 29 Jun 1981 - 31 Dec 1981
ULTRA LABORATORIES LIMITED 31 Dec 1981 - 31 Jan 1991
People

Current directors

RICHARD MARK GREENSMITH

Birthdate: May 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 21 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIA RITA BUXTON SMITH

Birthdate: N/A

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 30 Sep 2005

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN ROGER BERESFORD GOULD

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 THE PARK GRASSCROFT LANCASHIRE OL44ES

Date Appointed: 11 Mar 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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CARLO GROSSI

Birthdate: Apr 1962

Nationality: BRITISH

Address: 27 CAVENDISH CRESCENT HERTS WD63JW

Date Appointed: 08 Mar 1991

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 ARMISTEAD WAY CRANAGE CHESHIRE CW48FE

Date Appointed: 01 Jun 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE-MARIE LOGAN

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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ANTONY CLIVE PATRICK MANNION

Birthdate: Jan 1961

Nationality: BRITISH

Address: CASTLE FARM EAST SUSSEX TN325JU

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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HENNING LANG ANDERSEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 31 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN BUCHAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: MANOR FARMHOUSE FYFIELD OXFORDSHIRE OX135LR

Date Appointed: 29 May 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DR MARIA RITA BUXTON-SMITH

Birthdate: Mar 1965

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 23 Jul 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR SALVATORE CAIZZONE

Birthdate: May 1964

Nationality: ITALIAN

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 08 Aug 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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IAIN CHARLES DOUGLAS CATER

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE ORCHARD THE AVENUE HALE CHESHIRE WA150LX

Date Appointed: 11 Mar 1991

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DR PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN COLLYER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 6 BARBER STREET PADFIELD CHESHIRE SK147EG

Date Appointed: 01 Jan 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CANDIDA JANE DAVIES

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 31 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SHAUN KEVIN DAVIS

Birthdate: Dec 1957

Nationality: UNITED KINGDOM

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 05 Aug 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MANISH DAWAR

Birthdate: Nov 1965

Nationality: INDIAN

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON JEREMY EDWARDS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 08 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DIENO GEORGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK CHESHIRE WA169NU

Date Appointed: 19 Feb 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ROGER BERESFORD GOULD

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 THE PARK GRASSCROFT LANCASHIRE OL44ES

Date Appointed: 11 Mar 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER OWEN HUMPHREYS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SQUIRRELS CHASE 23 PARK ROAD DISLEY CHESHIRE SK122NA

Date Appointed: 01 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 ARMISTEAD WAY CRANAGE CHESHIRE CW48FE

Date Appointed: 30 Nov 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN SPENCER KEELEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Nov 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ANTONY CLIVE PATRICK MANNION

Birthdate: Jan 1961

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 30 Sep 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MARK MORAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 05 Aug 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD MORDAN

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PAUL ANTONY SANDERS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3 ROSENEATH SANDRINGHAM PARK CHESHIRE SK73LP

Date Appointed: 01 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANDREW SLATER

Birthdate: Sep 1947

Nationality: BRITISH

Address: ORWELL DENE LEVINGTON ROAD SUFFOLK IP100EJ

Date Appointed: 29 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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NORMAN KELVIN STOLLER

Birthdate: Aug 1934

Nationality: BRITISH

Address: INARUSH GARSDALE LANE LOSTOCK LANCASHIRE BL15XW

Date Appointed: 31 May 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN TIMMIS

Birthdate: May 1975

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 13 Dec 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR GARRY WATTS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 19 Feb 2001

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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