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PROCUREMENT FILES PF · INTERLACE DATA

#0469 — Vendor record

FUZZY MATCH

Input name (from vendor list)

ULTIMA BUSINESS SOLUTIONS LIMITED

Companies House match

ULTIMA BUSINESS SOLUTIONS LTD.

Company no. 02521249


Registered office

Gainsborough House
Manor Farm Road
Reading
RG2 0NA
England
Status
Active
Type
Ltd
Incorporated
12 Jul 1990
SIC
62090
Jurisdiction
England Wales
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗

Officers

Directors & secretaries

2 active · 20 resigned

Beaumont, Jamie Adam

Director

Date of birth
Jun 1980
Nationality
British
Country of residence
United Kingdom
Appointed
2024-07-22

Correspondence address

Gainsborough House, Manor Farm Road
Reading
RG2 0NA
England
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗

Williams, Simon Paul

Director

Date of birth
Jul 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2025-10-31

Correspondence address

Gainsborough House, Manor Farm Road
Reading
RG2 0NA
England
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗

Hall, Jennifer

Secretary Resigned 2019-07-31

Nationality
British
Appointed
2001-05-03

Correspondence address

Gainsborough House, Manor Farm Road
Reading
RG2 0NA
England
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗

Hayter, Gerald Frank

Secretary Resigned 2001-05-03

Nationality
British
Appointed
1996-03-07

Correspondence address

29 Ballard Chase
Abingdon
Oxfordshire
OX14 1XQ
29 Ballard Chase, Abingdon, Oxfordshire, OX14 1XQ Street View ↗

Mcneill, Max Seddon

Secretary Resigned 1994-05-01

Nationality
British

Correspondence address

Tanglin 12 West Drive
Sonning
Reading
Berkshire
RG4 6GD
Tanglin 12 West Drive, Sonning, Reading, Berkshire, RG4 6GD Street View ↗

Savory, Colin Bernard

Secretary Resigned 1995-12-01

Nationality
British
Appointed
1994-05-01

Correspondence address

12 Ramptons Meadow
Tadley
Hampshire
RG26 3UR
12 Ramptons Meadow, Tadley, Hampshire, RG26 3UR Street View ↗

Tuson, Paul Adam Edward

Secretary Resigned 1996-03-06

Nationality
British
Appointed
1995-12-01

Correspondence address

46 Lowther Road
Wokingham
Berkshire
RG41 1JD
46 Lowther Road, Wokingham, Berkshire, RG41 1JD Street View ↗

Antill, Darron Mark

Director Resigned 2003-09-30

Date of birth
Jul 1966
Nationality
British
Appointed
1998-09-07

Correspondence address

3 Elvetham Crescent
Elvetham Heath
Fleet
GU51 1BU
3 Elvetham Crescent, Elvetham Heath, Fleet, GU51 1BU Street View ↗

Ashmore, Tamsin Nicola

Director Resigned 2024-07-22

Date of birth
Aug 1976
Nationality
British
Country of residence
United Kingdom
Appointed
2020-06-29

Correspondence address

Ultima Business Solutions, Gainsborough House
Manor Park
Reading
Berkshire
RG2 0NA
United Kingdom
Ultima Business Solutions, Gainsborough House, Manor Park, Reading, Berkshire, RG2 0NA, United Kingdom Street View ↗

Bourne, Rowena Jane

Director Resigned 2015-03-31

Date of birth
Aug 1967
Nationality
British
Country of residence
United Kingdom
Appointed
2001-06-01

Correspondence address

Ultima Place
448a Basingstoke Road
Reading
Rg2 0rx
Ultima Place, 448a Basingstoke Road, Reading, Rg2 0rx Street View ↗

Boyd, David James

Director Resigned 1998-09-07

Date of birth
Jul 1967
Nationality
British
Appointed
1997-03-01

Correspondence address

4 Irvine Way
Lower Earley
Reading
Berkshire
RG6 4JW
4 Irvine Way, Lower Earley, Reading, Berkshire, RG6 4JW Street View ↗

Coates, Douglas Alexander

Director Resigned 1994-05-01

Date of birth
Mar 1957
Nationality
British

Correspondence address

15 Muirfield Road
Woking
Surrey
GU21 3PW
15 Muirfield Road, Woking, Surrey, GU21 3PW Street View ↗

Dargan, Lisa

Director Resigned 2006-04-03

Date of birth
Jun 1970
Nationality
British
Country of residence
England
Appointed
2001-05-03

Correspondence address

17 Exeter Gardens
Yateley
Hampshire
GU46 7RS
17 Exeter Gardens, Yateley, Hampshire, GU46 7RS Street View ↗

Dawes, Stephen John

Director Resigned 1998-08-10

Date of birth
Aug 1953
Nationality
British
Appointed
1997-03-01

Correspondence address

13 Lester Grove
Hazlemere
High Wycombe
Buckinghamshire
HP15 7HW
13 Lester Grove, Hazlemere, High Wycombe, Buckinghamshire, HP15 7HW Street View ↗

Dodds, Peter Scott Macdonald

Director Resigned 2025-10-31

Date of birth
Aug 1963
Nationality
British
Country of residence
England
Appointed
2016-05-01

Correspondence address

Gainsborough House, Manor Farm Road
Reading
RG2 0NA
England
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗

Green, Timothy Simon

Director Resigned 2025-10-31

Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2019-07-31

Correspondence address

Gainsborough House, Manor Farm Road
Reading
RG2 0NA
England
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗

Hall, Jennifer

Director Resigned 2019-07-31

Date of birth
Oct 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2003-01-01

Correspondence address

Gainsborough House, Manor Farm Road
Reading
RG2 0NA
England
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗

Jones, Martin Denis

Director Resigned 2005-06-30

Date of birth
Jan 1958
Nationality
British
Appointed
2001-05-03

Correspondence address

69 Hartfield Crescent
Wimbledon
London
SW19 3RZ
69 Hartfield Crescent, Wimbledon, London, SW19 3RZ Street View ↗

Krishna, Vikram

Director Resigned 2025-10-31

Date of birth
Sep 1976
Nationality
British
Country of residence
United Kingdom
Appointed
2019-07-31

Correspondence address

Gainsborough House, Manor Farm Road
Reading
RG2 0NA
England
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗

Mcneill, Max Seddon

Director Resigned 2025-10-31

Date of birth
Jan 1962
Nationality
British
Country of residence
England

Correspondence address

Gainsborough House, Manor Farm Road
Reading
RG2 0NA
England
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗

Robinson, Kevin George

Director Resigned 2000-04-30

Date of birth
Dec 1963
Nationality
British
Appointed
1994-12-01

Correspondence address

390 Wokingham Road
Reading
Berkshire
RG6 7HX
390 Wokingham Road, Reading, Berkshire, RG6 7HX Street View ↗

Shuff, Robin John

Director Resigned 2019-07-31

Date of birth
Apr 1950
Nationality
British
Country of residence
United Kingdom
Appointed
1998-08-10

Correspondence address

Gainsborough House, Manor Farm Road
Reading
RG2 0NA
England
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England Street View ↗