HALDANE, SHIELLS AND COMPANY, LIMITED

Company number NI001993

1 active person with significant control / 0 active statements

Haldane Group Limited (Active)

• Correspondence address: Shepherds Way, Carbane Industrial Estate, Newry, County Down, Northern Ireland, BT35 6QQ
• Notified on: 9 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni667363
• Incorporated in: N. Ireland
• 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 Owen Haldane (Ceased)

• Correspondence address: C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, Co Down, BT35 6QQ
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: August 1971
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Mcgregor Haldane (Ceased)

• Correspondence address: Haldane Fisher, Shepherds Way, Carnbane, Newry, Down, Northern Ireland, BT35 6QQ
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: January 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%