ULTIMATE FINANCE LIMITED

04325262
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 679 LIMITED 20 Nov 2001 - 16 Jan 2002
AFFINITAS FINANCE LIMITED 16 Jan 2002 - 17 May 2002
ULTIMATE FINANCE LIMITED 17 May 2002 - 10 Jun 2010
ULTIMATE INVOICE FINANCE LIMITED 10 Jun 2010 - 03 Aug 2017
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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

MR SHANE HORSELL

Birthdate: Jan 1966

Nationality: BRITISH

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

Date Appointed: 16 Aug 2006

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

PAUL ROBERT ATKINS

Birthdate: Jun 1967

Nationality: BRITISH

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

Date Appointed: 15 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

LEE SPENCER BATY

Birthdate: Aug 1970

Nationality: BRITISH

Address: 5 MARLBOROUGH CRESCENT CHESHIRE WA42EE

Date Appointed: 03 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR JEREMY HOWARD COOMBES

Birthdate: Oct 1964

Nationality: BRITISH

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

Date Appointed: 28 May 2002

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MARIA ROSE DUNNE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 32 EDMUND ROAD EAST SUSSEX TN355JZ

Date Appointed: 15 Sep 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR SHANE HORSELL

Birthdate: Jan 1966

Nationality: BRITISH

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

Date Appointed: 16 Aug 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MRS DANIELLE LOUISE JEWELL

Birthdate: Apr 1978

Nationality: BRITISH

Address: FIRST FLOOR UNIT 1 WESTPOINT COURT GREAT PARK ROAD BRADLEY STOKE BS324PS

Date Appointed: 01 Oct 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLINE LANGRON

Birthdate: Apr 1962

Nationality: BRITISH

Address: BRADLEY PAVILIONS PEAR TREE ROAD BRADLEY STOKE BS320BQ

Date Appointed: 01 Jan 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS CLAIRE LEWIS

Birthdate: Mar 1980

Nationality: BRITISH

Address: BRADLEY PAVILIONS PEAR TREE ROAD BRADLEY STOKE BS320BQ

Date Appointed: 01 Jan 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JAMES MADDOCKS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 58 BLACKHILL LANE CHESHIRE WA160EQ

Date Appointed: 16 Aug 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DARREN TELFER NEWMAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 19 DUXFORD CLOSE BOWERHILL WILTSHIRE SN126XN

Date Appointed: 02 Apr 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR PETER STANTON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 32 CRICKET LANE STAFFORDSHIRE WS149ER

Date Appointed: 01 May 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MARK GERARD TAPPING

Birthdate: Jul 1956

Nationality: BRITISH

Address: 14 PALMERSTON DRIVE WHEATHAMPSTEAD HERTFORDSHIRE AL48FE

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID THOMAS WRIGHT

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2 BLUEBELL GARDENS EAST SUSSEX TN380GH

Date Appointed: 22 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director