TIMEC 1529 LIMITED

Company number 09859002

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 July 2017

Mr Gerard Martin Mcaleer (Ceased)

• Correspondence address: 100 George Street, London, England, W1U 8NU
• Notified on: 20 July 2017
• Ceased on: 20 July 2017
• Date of birth: December 1968
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Doreen Mcaleer (Ceased)

• Correspondence address: 100 George Street, London, England, W1U 8NU
• Notified on: 20 July 2017
• Ceased on: 20 July 2017
• Date of birth: December 1970
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bay Trust International Limited (Ceased)

• Correspondence address: PO Box 2130, The Matalon Business Centre, 5th Floor Suite 500, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Governing law: Companies Legislation
• Legal form: Limited
• Place registered: Belize
• Registration number: N/A
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust