UGBOROUGH LIMITED

Company number 05510309

2 active persons with significant control / 0 active statements

Mr Angus Atkin Burgon Wallis (Active)

• Correspondence address: 26 Longfield Drive, Amersham, Buckinghamshire, United Kingdom, HP6 5HD
• Notified on: 6 April 2016
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Helen Catherine Haywood (Active)

• Correspondence address: 5 The Quadrant, Coventry, United Kingdom, CV1 2EL
• Notified on: 6 April 2016
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Angus Atkin Burgon Wallis (Ceased)

• Correspondence address: 5 The Quadrant, Coventry, England, CV1 2EL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1965
• 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