SHACKLETONS GROUP LIMITED

Company number 11037491

1 active person with significant control / 0 active statements

Sir Anthony James Ullmann (Active)

• Correspondence address: Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
• Notified on: 15 June 2018
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Martyn Kenneth Higgins (Ceased)

• Correspondence address: Lucas House, Weaving Lane, Dewsbury, West Yorkshire, United Kingdom, WF12 9QR
• Notified on: 30 October 2017
• Ceased on: 15 June 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more