Ultra.Serv Uk Ltd

02981014
Suite 1 Thamesbourne Lodge Station Road SL8 5QH

People & Contacts

Contact Details
Registered Address Suite 1
Thamesbourne Lodge Station Road

SL8 5QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 ST THOMAS STREET HAMPSHIRE SO239HJ

Date Appointed: 15 Nov 2006

Appointment Type: C

Other Appointments: None

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GEORG VAN EEGHEM

Birthdate: Mar 1945

Nationality: DUTCH

Address: 2A BEECH WOLD SAXONWOLD

Date Appointed: 18 Oct 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 19 Oct 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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GEORG VAN EEGHEM

Birthdate: Mar 1945

Nationality: DUTCH

Address: 2A BEECH WOLD SAXONWOLD

Date Appointed: 18 Oct 2001

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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SUSAN FRASER

Birthdate: N/A

Nationality: BRITISH

Address: 194 OXFORD ROAD BUCKINGHAMSHIRE SL72PR

Date Appointed: 07 Apr 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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JASON RICHARD LEAF

Birthdate: Mar 1970

Nationality: BRITISH

Address: 39 BOURNE AVENUE BERKSHIRE SL43JP

Date Appointed: 18 Sep 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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BARBARA SCHMUCK

Birthdate: Sep 1953

Nationality: BRITISH

Address: GARTENSTRASSE 51 D40439

Date Appointed: 03 Mar 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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PETER JAMES SHINER

Birthdate: N/A

Nationality: BRITISH

Address: KARL RUDOLF-STR 176A D-40275

Date Appointed: 15 Jun 1995

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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PAUL SOMERS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 35 STANDBRIDGE WAY WEST MIDLANDS DY48TS

Date Appointed: 31 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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BO BLAELDH

Birthdate: Aug 1952

Nationality: SWEDISH

Address: OSTERMALMSGATAN 34 S-114 26

Date Appointed: 03 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 19 Oct 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 19 Oct 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DELAHUNT

Birthdate: Mar 1945

Nationality: SOUTH AFRICAN

Address: 9 ABBEY DRIVE SANDTON 2146

Date Appointed: 16 Oct 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ARTHUR GRAHAM HAMMOND

Birthdate: Jul 1945

Nationality: BRITISH

Address: 10 SHELLEY STREET WOODMEAD GAUTENG 2128

Date Appointed: 18 Oct 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JASON RICHARD LEAF

Birthdate: Mar 1970

Nationality: BRITISH

Address: 39 BOURNE AVENUE BERKSHIRE SL43JP

Date Appointed: 16 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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BO GORAN WILHELM STERNBRINK

Birthdate: Nov 1942

Nationality: SWEDISH

Address: STAVGAARDSGATAN 34 BROMMA 167 56

Date Appointed: 31 Jan 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MARK TEASDALE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 48 CANNON HILL GARDENS DORSET BH212TA

Date Appointed: 25 Jul 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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LARS AKE WERNERSSON

Birthdate: Dec 1939

Nationality: SWEDISH

Address: BODGRAND 8 16360

Date Appointed: 14 Jul 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PETER WIRHED

Birthdate: Sep 1961

Nationality: SWEDISH

Address: BLOCKVAGEN 14 S 18734 TABY

Date Appointed: 03 Mar 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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