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ULTIMA HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
13 February 1998
82990 Other business support service activities n.e.c. - The company did not trade during y/e 30.09.11.
Available to 30 Sep 2011. Next accounts due by 30 Jun 2013
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JEREMY MICHAEL JORGEN MALHERBE JENSEN||Director||-|
|MS LILY PANG||Company Secretary||-|
|MR PAUL HUGH THOMPSON||Director||-|
|Mr Hitesh Patel||Company Secretary|
|Mr Adrian Colin Farnell||Director|
|Sir Colin John Shedlock Walker||Director|
|Mr Trevor Vaughan Castledine||Director|
|Ms Annabel Susan Graham||Company Secretary|
|Mr Richard Neil Midmer||Company Secretary|
|Mr Richard Neil Midmer||Director|
|Ms Rachel Mortimer||Company Secretary|
|Mr Daniel Christopher Nicholson||Director|
|Mr Daniel Fernley Francis||Director|
|Mr Stephen Brian Eighteen||Director|
|Ms Sheila Kaul||Company Secretary|
|CHETTLEBURGH INTERNATIONAL LIMITED||Company Secretary|
|Mr William Colvin||Director|
|Mr Neal St John Moy||Director|
|Mr Paul Vincent Taylor||Director|
|Ms Rachel Elizabeth Fletcher||Company Secretary|
|Mr Mohamed Saleem Asaria||Director|
|Mr Mohamed Saleem Asaria||Company Secretary|
|Mr Joseph Patrick Baratta||Director|
|Mr Michael John Grant||Director|
|Mr Paul Richard Aubery||Director|
|Mr Arthur David Bentley Brooks||Director|
|Composite Debenture||The Royal Bank Of Scotland PLC (The Security Trustee)||SATISFIED|
|Loan Stock Instrument||Ecurites No.3 Limited||SATISFIED|
|Loan Stock Instrument||Nhp Management Limited Nhp S||SATISFIED|
|Loan Stock Instrument||Nhp Securities No.3 Limited||SATISFIED|
|Mortgage Debenture||Nhp Securities No.3 Limited||SATISFIED|
|Security Deed||Credit Suisse, London Branch||OUTSTANDING|