Ultrasis Calm Ltd

04442696
Winchester House Old Marylebone Road NW1 5RA

People & Contacts

Contact Details
Registered Address Winchester House
Old Marylebone Road

NW1 5RA
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

MRS PENELOPE JULIE TEMBRA

Birthdate: N/A

Nationality:

Address: WINCHESTER HOUSE OLD MARYLEBONE ROAD NW15RA

Date Appointed: 20 May 2010

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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Inactive directors

DANIEL JOHN DWYER

Birthdate: N/A

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 20 May 2002

Date Resigned: May 2002

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: 20 May 2002

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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MR DANIEL JAMES DWYER

Birthdate: Apr 1975

Nationality: BRITISH

Address: 2 CLOVERS END PATCHAM EAST SUSSEX BN18PJ

Date Appointed: 20 May 2002

Date Resigned: May 2002

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: 20 May 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: 20 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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