ULTIMATE HOLDINGS LTD

10507305
3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD

People & Contacts

Contact Details
Registered Address 3RD FLOOR
GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON

W1W 8BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARDENTSTONE LIMITED 01 Dec 2016 - 26 Jul 2024
People

Current directors

MR MARK JULIAN HUGO HOLDEN

Birthdate: May 1960

Nationality: BRITISH

Address: 3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET W1W8BD

Date Appointed: 12 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS LYN BOND

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2ND FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 01 Dec 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN HUGO HOLDEN

Birthdate: May 1960

Nationality: BRITISH

Address: BLEWBURTON HALL HAGBOURNE ROAD, ASTON UPTHORPE OXFORDSHIRE OX119EE

Date Appointed: 12 Jan 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SAMUEL ROGOFF

Birthdate: Jan 1950

Nationality: BRITISH

Address: 2ND FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 05 Apr 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PALINDA SAMARASINGHE

Birthdate: Mar 1970

Nationality: BRITISH

Address: PARK HOUSE PARK CRESCENT, LESNEY PARK KENT DA83DF

Date Appointed: 12 Jan 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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