GB
Ultra Secure Holdings Limited
Status:
Active
Notified: 09/03/2023
Companies House Number: 14697913
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Statham, Denise Anne
Status:
Ceased
Notified: 01/03/2021
Ceased: 09/03/2023
Date of Birth: 11/1959
Nature of ControlSignificant influence or control
Statham, Michael
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/03/2023
Date of Birth: 05/1958
Nature of ControlSignificant influence or control
Walter, Janette
Status:
Ceased
Notified: 01/03/2021
Ceased: 09/03/2023
Date of Birth: 04/1964
Nature of ControlSignificant influence or control
Walter, Mark
Status:
Ceased
Notified: 27/02/2021
Ceased: 09/03/2023
Date of Birth: 07/1962
Nature of ControlSignificant influence or control
Summers-James, Christopher
Towcester, Northamptonshire, United Kingdom
Status:
Active
Notified: 09/03/2023
Date of Birth: 07/1985
Occupation: Director
Role: Director
Country of Residence: France
Nationality: British