Company information:
Utopian (One) Limited (No: 05569645)
Status: Dissolved
Industry Class: None
Current Director: ROBERT FRASER SENIOR ( DOB: Mar-1954 From: Sep-2005 )
Resigned Director: CARL ADAM HORNSBY ( DOB: Dec-1965 From: Nov-2006 To: Aug-2015 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: GEOFFREY OUGHTON ( DOB: Jun-1962 From: Oct-2015 To: Jan-2017 )
Resigned Director: ALLAN RANKIN ( DOB: Sep-1960 From: Nov-2006 To: Jul-2009 )
Resigned Director: ALISON AGNES VAULKHARD ( From: Jan-2007 To: Feb-2009 )
Resigned Director: TIMOTHY JOHN WYNN ( DOB: Apr-1969 From: Sep-2005 To: Jul-2009 )
Resigned Secretary: DAVID AYTON ( From: Oct-2009 To: Aug-2011 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: TIMOTHY JOHN WYNN ( DOB: Apr-1969 From: Sep-2005 To: Jul-2009 )
Persons of Significant Control:
Ulysses Leisure Limited, 5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)