ULTRAMIND GROUP PLC

Company number 03378202

28 officers / 25 resignations

KERSHAW, Alan Mark

• Correspondence address: 23 York Road, London, England, SE1 7NJ
• Role: Secretary
• Appointed on: 1 July 2014

KERSHAW, Alan Mark

• Correspondence address: 23 York Road, London, England, SE1 7NJ
• Role: Director
• Date of birth: October 1966
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, John Frederick

• Correspondence address: 23 York Road, London, England, SE1 7NJ
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEHTA, Ashoni Kumar

• Correspondence address: 40 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 2 July 2004
• Nationality: British

PHILIPOSE, Roy Joseph

• Correspondence address: 7 Hawkesfield Road, Forest Hill, London, SE23 2TN
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 11 March 1999
• Nationality: Indian

PORTER, Michael William

• Correspondence address: 30 Winterdown Road, Esher, Surrey, KT10 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 December 2003
• Nationality: British

TEMBRA, Penelope Julie

• Correspondence address: Screenetics, Unit 631, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
• Role (Resigned): Secretary
• Appointed on: 23 May 2010
• Resigned on: 30 June 2014

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 23 May 2010

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 23 July 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1997
• Resigned on: 23 May 1997

ADAMS, David Howard

• Correspondence address: 6 Albion Street, London, W2 2AS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 May 1998
• Resigned on: 11 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BRABBINS, Nigel

• Correspondence address: Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 October 2005
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BUTTERFIELD, Garry

• Correspondence address: 12 Highgate Avenue, Walsall, WS1 3BH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 April 1999
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 May 1997
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GOLDMAN, Alan David

• Correspondence address: 13 Fernville Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HT
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 May 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Chairman

HARRIS, Ralph Stephen

• Correspondence address: Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 May 1997
• Resigned on: 12 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KROPF, Daniel

• Correspondence address: 43 Hatykvayeminmoshe, Jerusalem, Israel
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 August 1998
• Resigned on: 11 March 1999
• Nationality: Italian
• Country of residence: Israel
• Occupation: Company Director

LEWIS, Graham Robert

• Correspondence address: 32 Ernest Road, Wivenhoe, Colchester, Essex, CO7 9LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 February 2002
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Company Director

MEHTA, Ashoni Kumar

• Correspondence address: 40 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORLEY, Harold

• Correspondence address: 43 Riverside One Albion Wharf, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 May 1998
• Resigned on: 2 July 1998
• Nationality: British
• Occupation: Company Director

NADIS, Daniel L

• Correspondence address: 30 Temple Grove, London, NW11 7UA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 December 1997
• Resigned on: 11 March 1999
• Nationality: American
• Country of residence: England
• Occupation: Executive

ORBACH, Tuvi, Mr.

• Correspondence address: 5 Ravenscroft Avenue, Golders Green, London, NW11 0SA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 May 1998
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEMBRA, Penelope Julie

• Correspondence address: Screenetics, Unit 631, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 September 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

WATSON, Bernard William, Professor

• Correspondence address: 60a Meadway, Harpenden, Hertfordshire, AL5 1JL
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 27 May 1997
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Company Director

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 April 1999
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1997
• Resigned on: 23 May 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1997
• Resigned on: 23 May 1997