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Ultimate Accelerated Payments Limited (No: 08284283)

Address:

Status: Dissolved

Industry Class: None

Current Director: NEIL ARMSTRONG MCMYN ( DOB: Feb-1969   From: Sep-2015  )

Current Director: RONALD ALEXANDER ROBSON ( DOB: Mar-1963   From: Jul-2015  )

Current Secretary: NEIL ARMSTRONG MCMYN (   From: Jul-2015  )

Resigned Director: NINA ANTHONY (   From: Nov-2012   To: Nov-2014  )

Resigned Director: DAVID JONATHAN BLAIN ( DOB: Oct-1961   From: Oct-2013   To: Jul-2015  )

Resigned Director: JAMES DOMINIC BROOKE ( DOB: Jun-1971   From: Oct-2013   To: Jul-2015  )

Resigned Director: JEREMY HOWARD COOMBES ( DOB: Nov-1964   From: Nov-2012   To: Sep-2015  )

Resigned Director: SHANE HORSELL ( DOB: Feb-1966   From: Nov-2012   To: Jun-2014  )

Resigned Director: DANIELLE LOUISE JEWELL ( DOB: May-1978   From: May-2015   To: Oct-2015  )

Resigned Secretary: DAVID JONATHAN BLAIN (   From: Jun-2014   To: Jul-2015  )

Persons of Significant Control:

Ultimate Finance Group Limited, Floor 1 Unit 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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