ULTRAFRAME (UK) LIMITED

Company number 01765701

51 officers / 47 resignations

CROWE, Andrew Jonathan

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HALPIN, Timothy John

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SLADE, Julian

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMSON, Andrew Walter Mcrae

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 16 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, James Martin

• Correspondence address: 27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Chartered Accountant

LANCASTER, Rosemary

• Correspondence address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 8 November 1996
• Nationality: British

LAWRENSON, Lorraine Susan

• Correspondence address: 1 Duck Street, Clitheroe, Lancashire, BB7 1LP
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 15 June 2010
• Nationality: British
• Occupation: Legal Executive

MOORE, David Alan

• Correspondence address: 5 Hayhurst Road, Whalley, Lancashire, BB7 9RL
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 15 September 1998
• Nationality: British

SMETHURST, Edward Gerald

• Correspondence address: Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 5 January 2009
• Nationality: British

ALLEN, Peter Andrew

• Correspondence address: Red Gables, Higham Road, Padiham, Burnley, Lancashire, BB12 9AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 1998
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Sales Director

BARNETT, Michael David

• Correspondence address: 26 Brough Road, South Cave, Brough, North Humberside, HU15 2BX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 July 2001
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEEVERS, Nigel Robert

• Correspondence address: 3 Clarkewood Close, Wiswell, Clitheroe, Lancashire, BB7 9BX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 1996
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Nicholas Julian

• Correspondence address: 38 Springfield Road, Millhouses, Sheffield, South Yorkshire, S7 2GD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CHALLINOR, David John

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 January 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

DOUGHTY, Linda Rosemary

• Correspondence address: 33 Woodlands Park, Whalley, Lancashire, BB7 9UG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 October 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Marketing Director

DUDA, Anthony Pawel

• Correspondence address: 44 Moorland Crescent, Clitheroe, Lancashire, BB7 4PY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 30 June 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Sales Director

EDWARDS, Robert Millner

• Correspondence address: Sunnyfields, West Bradford Road Waddington, Clitheroe, Lancashire, BB7 3JD
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 August 1995
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Company Director

FOTHERGILL, Helen

• Correspondence address: 36 Ashfield Road, Altrincham, Cheshire, WA15 9QJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 March 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

GALE, Paul Nicolas

• Correspondence address: Meadow Head Farm, Hothersall Lane, Longridge, PR3 2XB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 January 2001
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, Donald

• Correspondence address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 1 August 1995
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company Director

HALFORD, Steve John

• Correspondence address: 46 Cookson Road, Near Barkby Road, Leicester, LE4 9WT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 April 2008
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Neil Grahame

• Correspondence address: Lane End, Tarnwater Lane,, Lancaster, LA2 0AH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENRY, James Martin

• Correspondence address: 27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 September 1998
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Chartered Accountant

HOWITT, Sian Elizabeth

• Correspondence address: 29 Old Farmside, Blackburn, Lancashire, United Kingdom, BB2 4UL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 April 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Adrian Christopher

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 January 2012
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNOWLES, Stephanie Jayne

• Correspondence address: Mount View, Park Lane, Sowood, Halifax, West Yorkshire, HX4 9LE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 April 2008
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANCASTER, John Edward

• Correspondence address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 30 June 1991
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANCASTER, Rosemary

• Correspondence address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 June 1991
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LANCASTER, Steven John

• Correspondence address: Pillar Box Cottage, 2 Old Post Office Row, Pendleton Clitheroe, Lancashire, BB7 1PZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed before: 30 June 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Distribution Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 July 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALONE, Brian

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 March 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTOCCIA, Joseph

• Correspondence address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, England, BB7 1PE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 August 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales & Marketing

MERCER, John

• Correspondence address: 85 Henthorn Road, Clitheroe, Lancashire, BB7 2LD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 15 July 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Operations Director

MERCER, John

• Correspondence address: 85 Henthorn Road, Clitheroe, Lancashire, BB7 2LD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 30 June 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Commercial Director

MERCER, Steven John

• Correspondence address: 11 Butts Grove, Clitheroe, Lancashire, BB7 2PJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 November 1993
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Commercial Director