RUSSELL ULYATT HOLDINGS LIMITED

Company number 05803063

1 active person with significant control / 0 active statements

Russell Ulyatt Group Limited (Active)

• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Notified on: 2 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 11006416
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Russell Dyke (Ceased)

• Correspondence address: 1 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
• Notified on: 6 April 2016
• Ceased on: 2 November 2017
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Kevin Jow (Ceased)

• Correspondence address: 1 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%