J.B.C. CONTROL SYSTEMS LIMITED

Company number 02803471

6 active persons with significant control / 0 active statements

Mr Paul Fairhurst (Active)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 0SY
• Notified on: 18 October 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Julie Mccormack (Active)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 0SY
• Notified on: 25 March 2017
• Date of birth: September 1965
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Neil Griffiths (Active)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 0SY
• Notified on: 25 March 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Francis Jeremy Quinn (Active)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 0SY
• Notified on: 25 March 2017
• Date of birth: February 1974
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Michael Rogan (Active)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 0SY
• Notified on: 25 March 2017
• Date of birth: February 1981
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Patrick Thomas Mc Cormack (Active)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY
• Notified on: 25 March 2017
• Date of birth: November 1966
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Ms Jemma Rushe (Ceased)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 0SY
• Notified on: 18 October 2021
• Ceased on: 8 April 2022
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Julie Mc Cormack (Ceased)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY
• Notified on: 25 March 2017
• Ceased on: 9 August 2021
• Date of birth: September 1965
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Neil Griffiths (Ceased)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY
• Notified on: 25 March 2017
• Ceased on: 9 August 2021
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Allurach Limited (Ceased)

• Correspondence address: Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
• Notified on: 25 March 2017
• Ceased on: 9 August 2021
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Rogan (Ceased)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY
• Notified on: 25 March 2017
• Ceased on: 9 August 2021
• Date of birth: February 1981
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Francis Jermey Quinn (Ceased)

• Correspondence address: The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY
• Notified on: 25 March 2017
• Ceased on: 9 August 2021
• Date of birth: February 1974
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control