ULTIMATE ASSET FINANCE LIMITED

04325203
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL

People & Contacts

Contact Details
Registered Address FIRST FLOOR, EQUINOX NORTH
GREAT PARK ROAD BRADLEY STOKE BRISTOL

BS32 4QL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALLCO 684 LIMITED 20 Nov 2001 - 16 Jan 2002
AFFINITAS ASSET FINANCE LIMITED 16 Jan 2002 - 17 May 2002
People

Current directors

MR NEIL ARMSTRONG MCMYN

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BS324QL

Date Appointed: 28 Jul 2015

Appointment Type: C

Other Appointments: None

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MR JOSHUA MARC LEVY

Birthdate: Jan 1990

Nationality: BRITISH

Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BS324QL

Date Appointed: 04 Apr 2019

Appointment Type: D

Other Appointments: None

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MR NEIL ARMSTRONG MCMYN

Birthdate: Jan 1969

Nationality: BRITISH

Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BS324QL

Date Appointed: 22 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK FRANCIS ASHFORD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 17 BRACKENWOOD CLOSE ROYTON GREATER MANCHESTER OL25DE

Date Appointed: 28 May 2002

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID JONATHAN BLAIN

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BS324QL

Date Appointed: 30 Jun 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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HALLIWELLS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 20 Nov 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR SHANE HORSELL

Birthdate: Jan 1966

Nationality: BRITISH

Address: OLD MILL HOUSE POOLE KEYNES GLOUCESTERSHIRE GL76EE

Date Appointed: 16 Aug 2006

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR DARREN TELFER NEWMAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 19 DUXFORD CLOSE BOWERHILL WILTSHIRE SN126XN

Date Appointed: 28 Nov 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID JONATHAN BLAIN

Birthdate: Sep 1961

Nationality: BRITISH

Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BS324QL

Date Appointed: 22 Oct 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES DOMINIC BROOKE

Birthdate: May 1971

Nationality: BRITISH

Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BS324QL

Date Appointed: 22 Oct 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JEREMY HOWARD COOMBES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 12 OBSERVATORY FIELD NORTH SOMERSET BS251LL

Date Appointed: 28 May 2002

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD GARSTON

Birthdate: Mar 1945

Nationality: BRITISH

Address: SANDY RIDGE BOLLINWAY HALE ALTRINCHAM WA150NZ

Date Appointed: 28 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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HALLIWELLS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 20 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR SHANE HORSELL

Birthdate: Jan 1966

Nationality: BRITISH

Address: OLD MILL HOUSE POOLE KEYNES GLOUCESTERSHIRE GL76EE

Date Appointed: 16 Aug 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN PEPLER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 37 VOWLES CLOSE WRAXALL BS481PP

Date Appointed: 28 May 2002

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ANDY RIBBINS

Birthdate: Nov 1961

Nationality: BRITISH

Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BS324QL

Date Appointed: 01 Jun 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR RONALD ALEXANDER ROBSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BS324QL

Date Appointed: 28 Jul 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARD SUMNER

Birthdate: Jan 1947

Nationality: BRITISH

Address: CARRWOOD 5 KNIGHTSBRIDGE CLOSE REGENTS GATE SK92QG

Date Appointed: 28 May 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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