ULIXES NOMINEES LIMITED

Company summary

Company number: 05669007
Status: DISSOLVED
Incorporated / age: 9 January 200617 years
Registered office: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 9 September 2026 at 16:34 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROMENADE SECRETARIES LIMITED ACTIVE	Secretary	09 Jan 2006				Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
GREEN, Stephen Miles Churchill ACTIVE	Director	16 Jan 2016		United Kingdom	April 1973	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
HUNSTON, Paul David ACTIVE	Director	08 Jun 2015		England	September 1960	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
PAYNE, Mark Henry David RESIGNED	Director	20 May 2010	02 Dec 2015	United Kingdom	July 1961	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
WOF DIRECTORS (NO 1) LIMITED RESIGNED	Director	09 Jan 2006	08 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
WOF DIRECTORS NO 2 LIMITED RESIGNED	Director	09 Jan 2006	08 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

GREEN, Stephen Miles Churchill ACTIVE
Role: Director
Appointed on: 16 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

HUNSTON, Paul David ACTIVE
Role: Director
Appointed on: 08 Jun 2015
Country of Residence: England
Date of birth: September 1960
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

PAYNE, Mark Henry David RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Created	Status	Filings
14 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

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