TDS ULTRA LIMITED

Company number 10219630

4 active persons with significant control / 0 active statements

Mr Paul Railston (Active)

• Correspondence address: Europa House, Southwick Square, Southwick, Brighton, West Sussex, England, BN42 4FJ
• Notified on: 1 January 2023
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Andrew Precey (Active)

• Correspondence address: Europa House, Southwick Square, Southwick, Brighton, West Sussex, England, BN42 4FJ
• Notified on: 1 January 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Jonathan Samuel Paul Stean (Active)

• Correspondence address: Europa House, Southwick Square, Southwick, Brighton, West Sussex, England, BN42 4FJ
• Notified on: 1 April 2020
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Ian Stone (Active)

• Correspondence address: Europa House, Southwick Square, Southwick, Brighton, West Sussex, England, BN42 4FJ
• Notified on: 7 June 2016
• Date of birth: March 1983
• 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 Nicolas Martin Chambers (Ceased)

• Correspondence address: Europa House, Southwick Square, Southwick, Brighton, West Sussex, England, BN42 4FJ
• Notified on: 1 April 2020
• Ceased on: 31 July 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kate Ruth Carter (Ceased)

• Correspondence address: The Old Town Hall, 142 Albion Street, Southwick, West Sussex, England, BN42 4AX
• Notified on: 1 April 2020
• Ceased on: 31 December 2021
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control