ULTRA DYNAMIC HOLDINGS LIMITED

03252068
MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ

People & Contacts

Contact Details
Registered Address MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK
HERRICK WAY STAVERTON CHELTENHAM

GL51 6TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DOUBLEPACKET LIMITED 19 Sep 1996 - 07 Nov 1996
People

Current directors

MR ANDERS MATTIAS GILLBERG

Birthdate: N/A

Nationality:

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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JONAS TEGSTROM

Birthdate: Dec 1964

Nationality: SWEDISH

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 05 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT HARVEY ASHMEADE

Birthdate: N/A

Nationality:

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 30 May 2013

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN GODFREY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 12 DRAKES PLACE GLOUCESTERSHIRE GL502JF

Date Appointed: 04 Oct 1996

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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BERIT ANNE MARIA SUNDELL

Birthdate: N/A

Nationality:

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 30 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Sep 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR ERLING TOMASSON

Birthdate: N/A

Nationality:

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 15 Dec 2016

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MIKAEL VESTERLUND

Birthdate: N/A

Nationality:

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 06 Apr 2020

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR HANS VILLY ANDERSSON

Birthdate: Dec 1954

Nationality: SWEDISH

Address: MARINE JET POWER HOLDING AB 748 01

Date Appointed: 22 Oct 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT HARVEY ASHMEADE

Birthdate: Oct 1966

Nationality: BRITISH

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 14 Aug 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILFRED BATHE

Birthdate: May 1959

Nationality: BRITISH

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 20 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PER ANDERS CHRISTER BJORE

Birthdate: Nov 1959

Nationality: SWEDISH

Address: MARINE JET POWER HOLDING AB 748 01

Date Appointed: 22 Oct 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DEREK BURTON

Birthdate: Nov 1941

Nationality: BRITISH

Address: MANOR FARM MANOR LANE, GOTHERINGTON GL529QX

Date Appointed: 04 Oct 1996

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS MARIA BURTON

Birthdate: Oct 1943

Nationality: BRITISH

Address: MANOR FARM MANOR LANE GOTHERINGTON GLOS GL529QX

Date Appointed: 12 Jan 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ANNA EKWALL

Birthdate: Feb 1974

Nationality: SWEDISH

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 27 Oct 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN GODFREY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 12 DRAKES PLACE GLOUCESTERSHIRE GL502JF

Date Appointed: 04 Oct 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Sep 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR STIG AKE KALLSTROM FINN

Birthdate: Oct 1959

Nationality: SWEDISH

Address: MARINE JET POWER HOLDING AB 748 01

Date Appointed: 22 Oct 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN LANE

Birthdate: Feb 1948

Nationality: BRITISH

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 22 Oct 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR CLAES BIRGER LENNART RUDLING

Birthdate: Feb 1955

Nationality: SWEDISH

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 11 Nov 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MAGNUS SORENSON

Birthdate: Apr 1972

Nationality: SWEDISH

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 15 Dec 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DIRECTOR STEFAN HANS DANIEL TINGSTROM

Birthdate: Aug 1955

Nationality: SWEDISH

Address: MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON GL516TQ

Date Appointed: 22 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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