PEMBERTON MARKETING LIMITED

Company number NI021851

1 person with significant control / 0 statements

Udg Healthcare Plc

• Correspondence address: 20 Riverwalk, City West Business Park, Dublin, 20 Riverwalk, City West Business Park, Dublin, Dublin, Ireland
• Notified on: 5 June 2018
• Governing law: Irish Company Law
• Legal form: Public Limited Company
• Place registered: Irish Companies Registration Office
• Registration number: 12244
• Incorporated in: 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 Sean Coyle (Ceased)

• Correspondence address: Pemberton Marketing Limited, Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland, BT23 6BL
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: October 1972
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Alan Ralph (Ceased)

• Correspondence address: Pemberton Marketing Limited, Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland, BT23 6BL
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: September 1969
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm