Ultimate Accelerated Payments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltimate Finance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132838753People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalNM+43 others
Neil McmynCurrent director
Appointed 2015-09-22 · 11 yrs · Director And Company Secretary
Show 7 historical appointments
DJ
Danielle JewellResigned director
Resigned 2015-05-01 · Company Director
DB
David BlainResigned secretary
Resigned 2014-06-30 · 1 yr
DB
David BlainResigned director
Resigned 2013-10-22 · 1 yr · Chartered Accountant
JB
James BrookeResigned director
Resigned 2013-10-22 · 1 yr · Director
NA
Nina AnthonyResigned director
Resigned 2012-11-07 · 1 yr · Recruitment Director
JC
Jeremy CoombesResigned director
Resigned 2012-11-07 · 2 yrs · Chief Executive Officer
SH
Shane HorsellResigned director
Resigned 2012-11-07 · 1 yr · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active