ULTIMATE FINANCE HOLDINGS LIMITED

Company number 05427608

36 officers / 34 resignations

MCMYN, Neil Armstrong

• Correspondence address: Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Role: Secretary
• Appointed on: 28 July 2015

MCMYN, Neil Armstrong

• Correspondence address: Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Role: Director
• Date of birth: February 1969
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

BLAIN, David Jonathan

• Correspondence address: 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 28 July 2015
• Nationality: British
• Occupation: Chartered Accountant

CRIDLAND, Robin James Scott

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2005
• Resigned on: 18 April 2005

AEBISCHER, Patrick, Professor

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 April 2005
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: University Professor

BERMINGHAM, Nessan

• Correspondence address: 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 September 2005
• Resigned on: 24 March 2006
• Nationality: Irish
• Occupation: Inv Advisors

BLAIN, David Jonathan

• Correspondence address: 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2008
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROOKE, James Dominic

• Correspondence address: 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2011
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Brian Thomas

• Correspondence address: 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 May 2014
• Resigned on: 18 May 2015
• Nationality: American
• Country of residence: England
• Occupation: Ceo

COOMBES, Jeremy Howard

• Correspondence address: 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 September 2013
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Matthew Jonathan

• Correspondence address: 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 September 2013
• Resigned on: 18 May 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

CRAVEN, David Charles Mcnae

• Correspondence address: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 July 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRIDLAND, Robin James Scott

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 April 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

DALSGAARD, Carl Johan

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 June 2005
• Resigned on: 24 March 2006
• Nationality: Swedish
• Occupation: Director

DALSGAARD, Carl Johan

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 April 2005
• Resigned on: 28 April 2005
• Nationality: Swedish
• Occupation: Director

EBSWORTH, David Raymond, Dr

• Correspondence address: Manchester Incubator Building, 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 April 2006
• Resigned on: 10 February 2010
• Nationality: British
• Occupation: Director

FEIGAL JR, David William, Dr

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 April 2005
• Resigned on: 9 February 2009
• Nationality: American
• Occupation: Director

FERGUSON, Mark William James, Professor

• Correspondence address: Incubator Building, 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 April 2005
• Resigned on: 15 January 2012
• Nationality: British
• Country of residence: Ireland
• Occupation: University Professor

GODDARD, John Geoffrey

• Correspondence address: Manchester Incubator Building, 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 February 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Director

HUTCHISON, John Blundell, Dr

• Correspondence address: Manchester Incubator Building, 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 September 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KARABELAS, Argeris Nicolas, Dr

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 April 2005
• Resigned on: 22 August 2007
• Nationality: American
• Occupation: Director

KAY, Andrew Martin

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

MCDOWELL, Roger Steven

• Correspondence address: 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 September 2013
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KANE, Sharon, Doctor

• Correspondence address: Incubator Building, 48 Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 April 2005
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Scientist

PANNONE, Rodger John

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 12 April 2006
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Director

ROBSON, Ronald Alexander

• Correspondence address: Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 July 2015
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSENTHAL, Arthur, Dr

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 April 2005
• Resigned on: 10 February 2010
• Nationality: American
• Occupation: Director

ROYDE, Matthew Max Edward

• Correspondence address: Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 July 2011
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Susan

• Correspondence address: 48 Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 November 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Director

THORPE, Barrie John, Dr

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 April 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBERG, Leslie Arnold, Lord

• Correspondence address: Incubator Building, Grafton Street, Manchester, M13 9XX
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 12 April 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKER, Damion Edwin

• Correspondence address: Manchester Incubator Building, Grafton Street, Manchester, Lancashire, M13 9XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 June 2005
• Resigned on: 24 March 2006
• Nationality: American
• Occupation: Company Director

BEDFORD NOMINEES (U.K.) LTD

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 18 April 2005
• Resigned on: 18 April 2005

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2005
• Resigned on: 18 April 2005