M. TIMONEY LIMITED

Company number NI018206

1 active person with significant control / 0 active statements

Grahame Healthcare Ltd (Active)

• Correspondence address: 154 Portaferry Road, Newtownards, Northern Ireland, BT22 2AJ
• Notified on: 31 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni682335
• Incorporated in: Northern 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 Patrick Timoney (Ceased)

• Correspondence address: 104 Moss Road, Lambeg, Lisburn, Co.Antrim, BT27 4NU
• Notified on: 18 March 2021
• Ceased on: 31 January 2022
• Date of birth: July 1964
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Mark Gerald Timoney (Ceased)

• Correspondence address: 104 Moss Road, Lambeg, Lisburn, Co.Antrim, BT27 4NU
• Notified on: 1 December 2018
• Ceased on: 31 January 2022
• Date of birth: May 1960
• Nationality: British,Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Michael Timoney (Ceased)

• Correspondence address: 104 Moss Road, Lambeg, Lisburn, Co.Antrim, BT27 4NU
• Notified on: 1 July 2016
• Ceased on: 22 June 2018
• Date of birth: February 1962
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%