ASSOCIATED PROCESSORS LIMITED

Company number NI017754

4 active persons with significant control / 0 active statements

Mr Alfred John Minnis (Active)

• Correspondence address: Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG
• Notified on: 1 January 2022
• Date of birth: January 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Damien Ardis Rogan (Active)

• Correspondence address: 1 Back Road, Drumbo, Down, Northern Ireland, BT27 5LB
• Notified on: 1 January 2022
• Date of birth: June 1974
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Tim Rogan (Active)

• Correspondence address: Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Exchange, Belfast, Northern Ireland, BT2 8BG
• Notified on: 1 January 2022
• Date of birth: December 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Sarah Louise Hinds (Active)

• Correspondence address: 6b Old Quay Court, Holywood, Northern Ireland, BT18 0HT
• Notified on: 1 January 2022
• Date of birth: October 1978
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Alfred Peter Minnis (Ceased)

• Correspondence address: 4 Warren Lane, Donaghadee, Northern Ireland, BT21 0WL
• Notified on: 1 January 2022
• Ceased on: 1 January 2022
• Date of birth: August 1947
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Ruth Cecilia Duncan (Ceased)

• Correspondence address: 43 Holly Park Road, Killinchy, Northern Ireland, BT23 6SN
• Notified on: 12 December 2019
• Ceased on: 31 October 2022
• Date of birth: October 1957
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Dorothy Carolyn Minnis (Ceased)

• Correspondence address: 4 Warren Lane, Donaghadee, Northern Ireland, BT21 0WL
• Notified on: 12 December 2019
• Ceased on: 1 January 2022
• Date of birth: May 1948
• Nationality: British
• 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%

Lord Dennis Robert David Rogan (Ceased)

• Correspondence address: 31 Notting Hill, Belfast, Northern Ireland, BT9 5NS
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: June 1942
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alfred Peter Minnis (Ceased)

• Correspondence address: 4 Warren Lane, Donaghadee, Northern Ireland, BT21 0WL
• Notified on: 6 April 2016
• Ceased on: 12 December 2019
• Date of birth: August 1947
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors