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Ultima Resources Limited

Directors

Current

—

Retired

4

Closed

2

Director Details

Director Name	Mr Stanley Butnick
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 January 2003 (2 days after company formation)
Appointment Duration	11 years, 3 months (Closed 23 April 2014)
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	4 Wordsworth Court 52 Gloucester Road New Barnet Hertfordshire EN5 1TA

Director Name	Allan Ernest Hulme
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	10 March 2004 (1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month (Closed 23 April 2014)
Assigned Occupation	Operations Manager
Correspondence Address	25 Berkeley Gardens Winchmore Hill London N21 2BE

Director Name	Ronald Henson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2003 (2 days after company formation)
Appointment Duration	1 year, 1 month (Resigned 03 March 2004)
Assigned Occupation	Company Director
Correspondence Address	9 Stour Close Newport Pagnell Bucks MK16 9DZ

Director Name	Patricia Elizabeth Henson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 2003 (2 days after company formation)
Appointment Duration	1 year, 1 month (Resigned 03 March 2004)
Assigned Occupation	Company Director
Correspondence Address	9 Stour Close Newport Pagnell Buckinghamshire MK16 9DZ

Director Name	CF Client Director Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2003 (same day as company formation)
Appointment Duration	2 days (Resigned 15 January 2003)
Corporation	This director is a corporation
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Director Name	CF Client Secretary Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 January 2003 (same day as company formation)
Appointment Duration	2 days (Resigned 15 January 2003)
Corporation	This director is a corporation
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Director Timeline

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