ULTRA SERVICE AGENCIES LIMITED

Company number 02661938

1 person with significant control / 0 statements

Mr Andrew Knox

• Correspondence address: 3 Stadium Court, Plantation Road, Wirral, Merseyside, England, CH62 3QG
• Notified on: 31 January 2023
• Date of birth: October 1977
• Nationality: British
• Country of residence: 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 Michael James Ross (Ceased)

• Correspondence address: 3 Stadium Court, Plantation Road, Wirral, Merseyside, England, CH62 3QG
• Notified on: 18 May 2021
• Ceased on: 31 January 2023
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• 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 Gavin Whitehead (Ceased)

• Correspondence address: 3 Stadium Court, Plantation Road, Wirral, Merseyside, England, CH62 3QG
• Notified on: 1 September 2016
• Ceased on: 18 May 2021
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%