ULTRASIS (NORTH AMERICA) LIMITED

03688694
C/O LANGTONS 11TH FLOOR,THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ

People & Contacts

Contact Details
Registered Address C/O LANGTONS 11TH FLOOR,THE PLAZA 100 OLD HALL STREET
LIVERPOOL MERSEYSIDE

L3 9QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EARLSBEECH LIMITED 24 Dec 1998 - 28 Jan 1999
ULTRAMIND (NORTH AMERICA) LIMITED 28 Jan 1999 - 07 Feb 2000
People

Current directors

MR JOHN FREDERICK SMITH

Birthdate: Sep 1963

Nationality: BRITISH

Address: C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET MERSEYSIDE L39QJ

Date Appointed: 06 Jun 2013

Appointment Type: D

Other Appointments: None

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MR STEPHEN THOMAS WILLIAMS

Birthdate: May 1961

Nationality: BRITISH

Address: C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET MERSEYSIDE L39QJ

Date Appointed: 28 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ALDWYCH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 81 ALDWYCH WC2B4RP

Date Appointed: 12 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR GARRY BUTTERFIELD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 12 HIGHGATE AVENUE WS13BH

Date Appointed: 11 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 24 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR ALAN MARK KERSHAW

Birthdate: N/A

Nationality:

Address: C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET MERSEYSIDE L39QJ

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 23 Jul 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR ASHONI KUMAR MEHTA

Birthdate: Oct 1965

Nationality: BRITISH

Address: 40 TANGIER ROAD SURREY TW105DW

Date Appointed: 04 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN MILLS

Birthdate: Apr 1947

Nationality: BRITISH

Address: MAPLE HEATH PARSONAGE LANE FARNHAM COMMON BERKSHIRE SL23NZ

Date Appointed: 30 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL WILLIAM PORTER

Birthdate: N/A

Nationality: BRITISH

Address: 30 WINTERDOWN ROAD SURREY KT108LJ

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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SECRETARIAL SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 02 Jul 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MRS PENELOPE JULIE TEMBRA

Birthdate: N/A

Nationality:

Address: C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET MERSEYSIDE L39QJ

Date Appointed: 31 May 2010

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR NIGEL BRABBINS

Birthdate: Mar 1959

Nationality: BRITISH

Address: BEECH HOUSE OVERTHORPE OXFORDSHIRE OX172AE

Date Appointed: 03 Oct 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR GARRY BUTTERFIELD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 12 HIGHGATE AVENUE WS13BH

Date Appointed: 11 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MRS BETTY JUNE DOYLE

Birthdate: May 1936

Nationality: BRITISH

Address: 8 THE BARTONS ELSTREE HILL NORTH HERTS WD63EN

Date Appointed: 24 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 24 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MURRAY GOLDMAN

Birthdate: Mar 1930

Nationality: CANADIAN

Address: 1 STRATHEARN BOULEVARD ONTARIO M5P 1S6

Date Appointed: 22 May 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN MARK KERSHAW

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET MERSEYSIDE L39QJ

Date Appointed: 02 Jun 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL KROPF

Birthdate: Mar 1948

Nationality: ITALIAN

Address: 43 HATYKVAYEMINMOSHE

Date Appointed: 07 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT LEWIS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 32 ERNEST ROAD WIVENHOE ESSEX CO79LQ

Date Appointed: 25 Feb 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ASHONI KUMAR MEHTA

Birthdate: Oct 1965

Nationality: BRITISH

Address: 40 TANGIER ROAD SURREY TW105DW

Date Appointed: 04 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR. TUVI ORBACH

Birthdate: Sep 1948

Nationality: BRITISH

Address: 5 RAVENSCROFT AVENUE GOLDERS GREEN NW110SA

Date Appointed: 07 Apr 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR SAMUEL ALAN WAUCHOPE

Birthdate: Dec 1951

Nationality: BRITISH

Address: 90 THEYDON GROVE ESSEX CM164QA

Date Appointed: 12 Jan 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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