ULTRANYX LTD

Company number 07896334

3 active persons with significant control / 0 active statements

Mr Allan Hagan (Active)

• Correspondence address: 5 Waterloo Road, Cardiff, United Kingdom, CF23 5AD
• Notified on: 6 April 2016
• Date of birth: August 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Elliot James Drury (Active)

• Correspondence address: 1 Foxes Lane, Oakdale Business Park, Blackwood, United Kingdom, NP12 4AB
• Notified on: 6 April 2016
• Date of birth: January 1992
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Richard Drury (Active)

• Correspondence address: 1 Foxes Lane, Oakdale Business Park, Blackwood, United Kingdom, NP12 4AB
• Notified on: 6 April 2016
• Date of birth: September 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors