ULTRAFRAME (UK) LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board summary at 2022-06-25

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Name Age in
2022
From Until Service
years
1 Allen, Peter Andrew (1961-05) M 61 1998-01-01 2006-03-15 8.20
2 Barnett, Michael David M 74 2001-07-04 2004-10-18 3.29
3 Beevers, Nigel Robert M 63 1996-08-01 2001-10-01 5.17
4 Brown, Nicholas Julian (1965-11) M 57 2004-10-18 2007-12-31 3.20
5 Challinor, David John (1962-06) M 60 2012-01-12 2015-09-30 3.72
6 Crowe, Andrew Jonathan M 51 2010-10-22 11.67
7 Doughty, Linda Rosemary F 57 2004-10-18 2006-03-31 1.45
8 Duda, Anthony Pawel M 73 1994-06-01 -
9 Edwards, Robert Millner M 89 1995-08-01 1997-12-18 2.38
10 Fothergill, Helen (1964-12) F 58 2003-03-10 2004-04-30 1.14
11 Gale, Paul Nicolas M 63 2001-01-02 2004-03-03 3.16
12 Greenhalgh, Donald M 89 1995-08-01 2000-07-01 4.92
13 Halford, Steve John M 58 2008-04-21 2012-06-01 4.11
14 Hall, Neil Grahame M 64 2007-03-05 2008-10-31 1.66
15 Halpin, Timothy John (1981-12) M 41 2020-04-15 2025-05-12 2.19
16 Henry, James Martin M 63 1998-09-15 2002-04-12 3.57
17 Howitt, Sian Elizabeth F 46 2009-04-06 2012-06-01 3.15
18 Kirk, Adrian Christopher (1961-12) M 61 2012-01-12 2012-01-24 0.03
19 Knowles, Stephanie Jayne F 60 2008-04-21 2009-03-09 0.88
20 Lancaster, John Edward M 80 2003-03-14 -
21 Lancaster, Rosemary F 77 1996-11-08 -
22 Lancaster, Steven John (1969-09) M 53 1997-07-31 -
23 Lees, Stuart (1956-04) M 66 2006-07-13 2010-02-01 3.56
24 Malone, Brian M 65 2010-03-22 2011-07-01 1.28
25 Martoccia, Joseph M 62 2013-08-22 2014-12-12 1.31
26 Mercer, John (1933-05) M 89 1992-03-31 -
1992-07-15 1996-05-31 3.88
27 Mercer, Steven John (1960-09) M 62 1993-11-12 1997-12-19 4.10
28 Moore, David Alan (1963-07) M 59 1993-11-12 2006-07-10 12.66
29 Murray, Vanda 62 2004-09-01 2006-07-10 1.85
30 Power, Derek Ian (1959-07) M 63 1992-03-31 -
31 Price, Michael (1962-02) M 60 2005-05-03 2010-05-15 5.03
32 Richardson, Christopher (1957-12) M 65 1997-06-01 2006-07-10 9.11
33 Ridgley, Ian David M 61 2002-05-01 2005-03-10 2.86
34 Robinson, Ian Morgan M 69 1996-07-01 1999-05-06 2.84
35 Rothwell, Alan George M 69 2002-04-15 2006-07-10 4.24
36 Samson, Harvey Jack M 65 2006-11-16 2007-03-02 0.29
37 Seddon, Peter (1965-08) M 57 1998-11-30 2005-02-08 6.19
38 Slade, Julian (1966-08) M 56 2012-11-26 9.58
39 Smethurst, Edward Gerald M 54 2008-09-30 2008-11-30 0.17
40 Smith, Richard Henry (1960-11) M 62 2001-09-03 2004-12-10 3.27
41 Stock, Bryan M 72 2006-07-13 2007-10-31 1.30
42 Thomson, Andrew Walter Mcrae M 54 2004-01-05 2006-10-27 2.81
2006-11-16 15.61
43 Thomson, Iain (1965-03) M 57 2007-11-01 2012-11-26 5.07
44 Wallis, Daren Johnathan M 53 2005-02-22 2008-06-09 3.29

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