ULTIMATE FINANCE HOLDINGS LIMITED

05427608
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL E14 9XQ

People & Contacts

Contact Details
Registered Address SFP
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL

E14 9XQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RENOVO GROUP PLC 18 Apr 2005 - 05 Aug 2014
INSPIRED CAPITAL PLC 05 Aug 2014 - 15 Oct 2015
People

Current directors

MR NEIL ARMSTRONG MCMYN

Birthdate: N/A

Nationality:

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 28 Jul 2015

Appointment Type: C

Other Appointments: None

View Director

MR NEIL ARMSTRONG MCMYN

Birthdate: Jan 1969

Nationality: BRITISH

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 28 Sep 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DAVID JONATHAN BLAIN

Birthdate: Sep 1961

Nationality: BRITISH

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

ROBIN JAMES SCOTT CRIDLAND

Birthdate: Nov 1967

Nationality: BRITISH

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

View Director

PROFESSOR PATRICK AEBISCHER

Birthdate: Oct 1954

Nationality: BRITISH

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

BEDFORD NOMINEES (U.K.) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORD ROW WC1R4JS

Date Appointed: 18 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

NESSAN BERMINGHAM

Birthdate: Oct 1972

Nationality: IRISH

Address: 48 GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 01 Sep 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

DAVID JONATHAN BLAIN

Birthdate: Sep 1961

Nationality: BRITISH

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DOMINIC BROOKE

Birthdate: May 1971

Nationality: BRITISH

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 30 Jun 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN THOMAS COLE

Birthdate: Jan 1970

Nationality: AMERICAN

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 01 May 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY HOWARD COOMBES

Birthdate: Oct 1964

Nationality: BRITISH

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 10 Sep 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JONATHAN COOPER

Birthdate: Nov 1966

Nationality: AMERICAN

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 10 Sep 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES MCNAE CRAVEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 28 Jul 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

ROBIN JAMES SCOTT CRIDLAND

Birthdate: Nov 1967

Nationality: BRITISH

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

CARL JOHAN DALSGAARD

Birthdate: Jul 1956

Nationality: SWEDISH

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

DR DAVID RAYMOND EBSWORTH

Birthdate: Jun 1954

Nationality: BRITISH

Address: MANCHESTER INCUBATOR BUILDING 48 GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 12 Apr 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

DR DAVID WILLIAM FEIGAL JR

Birthdate: Jul 1949

Nationality: AMERICAN

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR MARK WILLIAM JAMES FERGUSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: INCUBATOR BUILDING 48 GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN GEOFFREY GODDARD

Birthdate: Jun 1951

Nationality: BRITISH

Address: MANCHESTER INCUBATOR BUILDING 48 GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 19 Feb 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

DR JOHN BLUNDELL HUTCHISON

Birthdate: Aug 1955

Nationality: BRITISH

Address: MANCHESTER INCUBATOR BUILDING 48 GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 18 Sep 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

DR ARGERIS NICOLAS KARABELAS

Birthdate: Sep 1952

Nationality: AMERICAN

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MARTIN KAY

Birthdate: Apr 1955

Nationality: BRITISH

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER STEVEN MCDOWELL

Birthdate: Apr 1955

Nationality: BRITISH

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 10 Sep 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR SHARON O'KANE

Birthdate: Aug 1967

Nationality: BRITISH

Address: INCUBATOR BUILDING 48 GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

RODGER JOHN PANNONE

Birthdate: Mar 1943

Nationality: BRITISH

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 12 Apr 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD ALEXANDER ROBSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 28 Jul 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

DR ARTHUR ROSENTHAL

Birthdate: Sep 1946

Nationality: AMERICAN

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW MAX EDWARD ROYDE

Birthdate: Dec 1971

Nationality: BRITISH

Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 04 Jul 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

SUSAN TAYLOR

Birthdate: Sep 1947

Nationality: BRITISH

Address: 48 GRAFTON STREET M139XX

Date Appointed: 04 Nov 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

DR BARRIE JOHN THORPE

Birthdate: Jan 1947

Nationality: BRITISH

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET M139XX

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

LORD LESLIE ARNOLD TURNBERG

Birthdate: Feb 1934

Nationality: BRITISH

Address: INCUBATOR BUILDING GRAFTON STREET M139XX

Date Appointed: 12 Apr 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

DAMION EDWIN WICKER

Birthdate: Nov 1960

Nationality: AMERICAN

Address: MANCHESTER INCUBATOR BUILDING GRAFTON STREET LANCASHIRE M139XX

Date Appointed: 13 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director