IMEX HOLDINGS LIMITED

Company number NI026766

2 active persons with significant control / 0 active statements

Mr William Peter Niblock (Active)

• Correspondence address: 17 Dromore Road, Lurgan, Craigavon, Northern Ireland, BT66 7LD
• Notified on: 31 May 2017
• Date of birth: May 1975
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William John Niblock (Active)

• Correspondence address: 17 Dromore Road, Lurgan, Craigavon, Northern Ireland, BT66 7LD
• Notified on: 31 May 2017
• Date of birth: October 1937
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Samuel Hand (Ceased)

• Correspondence address: 34a Old Kilmore Road, Moira, BT67 0LZ
• Notified on: 31 May 2017
• Ceased on: 6 June 2019
• Date of birth: January 1954
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Walter Davidson Gray (Ceased)

• Correspondence address: 34a Old Kilmore Road, Moira, BT67 0LZ
• Notified on: 31 May 2017
• Ceased on: 25 April 2018
• Date of birth: June 1947
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control