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FULTON ASSET FINANCE LIMITED

Company number 04852722

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Gary Swallow Active

Correspondence address
Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
Notified on
26 January 2018
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Eddie Mason Active

Correspondence address
Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
Notified on
26 January 2018
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Gaetano Digirolamo Ceased

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Notified on
26 January 2018
Ceased on
22 March 2021
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Fulton Network Limited Ceased

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Notified on
6 April 2016
Ceased on
26 January 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
2724626
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more