ULTIMA BUSINESS SOLUTIONS LTD.

Company number 02521249

20 officers / 15 resignations

ASHMORE, Tamsin

• Correspondence address: Ultima Business Solutions, Gainsborough House, Manor Park, Reading, Berkshire, United Kingdom, RG2 0NA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DODDS, Peter Scott Macdonald

• Correspondence address: Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREEN, Timothy Simon

• Correspondence address: Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KRISHNA, Vikram

• Correspondence address: Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MCNEILL, Max Seddon

• Correspondence address: Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
• Role (Active): Director
• Date of birth: January 1962
• Appointed before: 12 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HALL, Jennifer

• Correspondence address: Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 31 July 2019
• Nationality: British
• Occupation: Finance Manager

HAYTER, Gerald Frank

• Correspondence address: 29 Ballard Chase, Abingdon, Oxfordshire, OX14 1XQ
• Role (Resigned): Secretary
• Appointed on: 7 March 1996
• Resigned on: 3 May 2001
• Nationality: British

MCNEILL, Max Seddon

• Correspondence address: Tanglin 12 West Drive, Sonning, Reading, Berkshire, RG4 6GD
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 1 May 1994
• Nationality: British

SAVORY, Colin Bernard

• Correspondence address: 12 Ramptons Meadow, Tadley, Hampshire, RG26 3UR
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Secretary

TUSON, Paul Adam Edward

• Correspondence address: 46 Lowther Road, Wokingham, Berkshire, RG41 1JD
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 6 March 1996
• Nationality: British

ANTILL, Darron Mark

• Correspondence address: 3 Elvetham Crescent, Elvetham Heath, Fleet, GU51 1BU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 September 1998
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Managing Director

BOURNE, Rowena Jane

• Correspondence address: Ultima Place, 448a Basingstoke Road, Reading, Rg2 0rx
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 June 2001
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BOYD, David James

• Correspondence address: 4 Irvine Way, Lower Earley, Reading, Berkshire, RG6 4JW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 1997
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Sales

COATES, Douglas Alexander

• Correspondence address: 15 Muirfield Road, Woking, Surrey, GU21 3PW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 12 July 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Sales Director

DARGAN, Lisa

• Correspondence address: 17 Exeter Gardens, Yateley, Hampshire, GU46 7RS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 May 2001
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DAWES, Stephen John

• Correspondence address: 13 Lester Grove, Hazlemere, High Wycombe, Buckinghamshire, HP15 7HW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 1997
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Technical Computer Consultancy

HALL, Jennifer

• Correspondence address: Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2003
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Martin Denis

• Correspondence address: 69 Hartfield Crescent, Wimbledon, London, SW19 3RZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 May 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Marketing Director

ROBINSON, Kevin George

• Correspondence address: 390 Wokingham Road, Reading, Berkshire, RG6 7HX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 1994
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Managing Director

SHUFF, Robin John

• Correspondence address: Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 August 1998
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Services Director