BALLYMACOLL HOLDINGS LIMITED

Company number 07341882

4 persons with significant control / 0 statements

Patrica Anne Milner

• Correspondence address: Withers Llp, 16 Old Bailey, London, EC4M 7EG
• Notified on: 2 December 2016
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David John Morrison

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Notified on: 2 December 2016
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeremy David Godfrey Curtis

• Correspondence address: 45 Cadogan Gardens, London, SW3 2AQ
• Notified on: 2 December 2016
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy Mark Thomas Gregory

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4BE
• Notified on: 2 December 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Withers Trust Corporation Limited (Ceased)

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Notified on: 1 June 2016
• Ceased on: 2 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England & Wales
• Registration number: 03697358
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 2 December 2016
• Withdrawn on: 2 December 2016