Officers

  • uk

  • ultima networks plc

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  • ULTIMA NETWORKS PLC

  • Address: Essex, CM18 7PN
  • UK

    UTN SOLUTIONS (NORTH) LIMITED

  • 02441022
  • LIVE
  • Date Incorporated: 

  • MUGHAL, Humayun Akhter, Professor

  • Director - Active
  • Appointed: 2001-02-12

  • BAILEY, James Malcolm

  • Director - Resigned
  • Appointed: 1994-12-07
  • Resigned: 1998-12-31

  • BROOKS, Barry

  • Director - Resigned
  • Appointed: 1994-12-07
  • Resigned: 2001-02-12

  • GEESLEY, David Gerard

  • Director - Resigned
  • Appointed: 1994-09-16
  • Resigned: 1996-06-28

  • MORRIS, Mark Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-01

  • PARKER, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-23

  • PARKER, Susan Jane

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-28

  • PICKARD, Geoff

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-02-12

  • BROOKS, Barry

  • Secretary - Resigned
  • Appointed: 1994-12-07
  • Resigned: 2001-02-12

  • LAWLER, Geoffrey James

  • Secretary - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2001-05-31

  • NUTTALL, David

  • Secretary - Resigned
  • Appointed: 2008-07-28
  • Resigned: 2013-10-16

  • PARKER, Susan Jane

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-12-07

  • PIPER, Robert Jeffrey

  • Secretary - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2008-07-28
  • UK

    AUGMENTED REALITY SOFTWARE LIMITED

  • 02599731
  • LIVE
  • Date Incorporated: 

  • MUGHAL, Humayun Akhter, Professor

  • Director - Active
  • Appointed: 2001-02-12

  • ATHERTON, Ann Elizabeth

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1994-09-30

  • ATHERTON, Rupert Maurice

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1996-03-21

  • BAILEY, James Malcolm

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1998-12-31

  • BROOKS, Barry

  • Director - Resigned
  • Appointed: 1997-05-16
  • Resigned: 2001-02-12

  • FRATER, Kerry

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2013-03-31

  • JACKSON, Roger

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2014-11-03

  • MART, Peter

  • Director - Resigned
  • Appointed: 1994-09-30
  • Resigned: 1997-05-19

  • PICKARD, Geoff

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-02-12

  • PIPER, Robert Jeffrey

  • Director - Resigned
  • Appointed: 2007-02-20
  • Resigned: 2008-07-28

  • ATHERTON, Ann Elizabeth

  • Secretary - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1994-09-30

  • BROOKS, Barry

  • Secretary - Resigned
  • Appointed: 1994-09-30
  • Resigned: 2001-02-12

  • LAWLER, Geoffrey James

  • Secretary - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2001-05-31

  • NUTTALL, David

  • Secretary - Resigned
  • Appointed: 2008-07-28
  • Resigned: 2013-10-16

  • PIPER, Robert Jeffrey

  • Secretary - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2008-07-28
  • UK

    INTEGRATED PUBLISHING SYSTEMS LIMITED

  • 02844618
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-12-27

  • MUGHAL, Humayun Akhter, Professor

  • Director - Expired
  • Appointed: 2001-02-12

  • BAILEY, James Malcolm

  • Director - Resigned
  • Appointed: 1993-09-20
  • Resigned: 1998-12-31

  • EALES, Peter Lennox

  • Director - Resigned
  • Appointed: 1993-09-23
  • Resigned: 2001-02-02

  • PAYNE, Derek Alan

  • Director - Resigned
  • Appointed: 1993-09-23
  • Resigned: 1998-02-04

  • PICKARD, Geoff

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-02-12

  • SAMPSON, Anthony Brian

  • Director - Resigned
  • Appointed: 1993-09-20
  • Resigned: 1998-04-16

  • INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 1993-08-13
  • Resigned: 1993-09-20

  • NUTTALL, David

  • Secretary - Expired
  • Appointed: 2008-07-28

  • A B & C SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1993-08-13
  • Resigned: 1993-09-20

  • BROOKS, Barry

  • Secretary - Resigned
  • Appointed: 1994-05-04
  • Resigned: 2001-02-12

  • LAWLER, Geoffrey James

  • Secretary - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2001-05-31

  • PIPER, Robert Jeffrey

  • Secretary - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2008-07-28

  • SAMPSON, Anthony Brian

  • Secretary - Resigned
  • Appointed: 1993-09-20
  • Resigned: 1994-05-04
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