MONEYMORE HERITAGE TRUST LIMITED

Company number NI027139

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 16 October 2023

Mr George Martin Glover (Ceased)

• Correspondence address: The Manor House, 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PD
• Notified on: 25 January 2022
• Ceased on: 17 July 2023
• Date of birth: November 1949
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Linda Ann Armstrong (Ceased)

• Correspondence address: The Manor House, 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PD
• Notified on: 25 January 2022
• Ceased on: 17 July 2023
• Date of birth: June 1956
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert Thomas Colvin (Ceased)

• Correspondence address: The Manor House, 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PD
• Notified on: 11 February 2020
• Ceased on: 17 July 2023
• Date of birth: March 1954
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert Alexander Riddell (Ceased)

• Correspondence address: High Street, Moneymore, Co.Londonderry, BT45 7PB
• Notified on: 11 February 2020
• Ceased on: 25 January 2022
• Date of birth: May 1951
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Paul Irvine Mcmenemy (Ceased)

• Correspondence address: The Manor House, 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PD
• Notified on: 8 October 2018
• Ceased on: 17 July 2023
• Date of birth: September 1957
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Linda Ann Armstrong (Ceased)

• Correspondence address: High Street, Moneymore, Co.Londonderry, BT45 7PB
• Notified on: 8 October 2018
• Ceased on: 11 February 2020
• Date of birth: June 1956
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Robert Andrew Kelly (Ceased)

• Correspondence address: High Street, Moneymore, Co.Londonderry, BT45 7PB
• Notified on: 8 October 2018
• Ceased on: 11 February 2020
• Date of birth: October 1971
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Robert Alexander Riddell (Ceased)

• Correspondence address: High Street, Moneymore, Co.Londonderry, BT45 7PB
• Notified on: 13 November 2017
• Ceased on: 8 October 2018
• Date of birth: May 1951
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Ms Maura Johnston (Ceased)

• Correspondence address: 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PB
• Notified on: 5 March 2017
• Ceased on: 26 April 2021
• Date of birth: July 1946
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr George Martin Glover (Ceased)

• Correspondence address: 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PB
• Notified on: 5 March 2017
• Ceased on: 8 October 2018
• Date of birth: November 1949
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Robert Thomas Colvin (Ceased)

• Correspondence address: 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PB
• Notified on: 5 March 2017
• Ceased on: 8 October 2018
• Date of birth: March 1954
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Joseph Kevin Johnston (Ceased)

• Correspondence address: 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PB
• Notified on: 5 March 2017
• Ceased on: 12 March 2018
• Date of birth: December 1944
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Ms Johann Muldoon (Ceased)

• Correspondence address: 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PB
• Notified on: 5 March 2017
• Ceased on: 12 March 2018
• Date of birth: July 1976
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Robert Kelly (Ceased)

• Correspondence address: 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PB
• Notified on: 5 March 2017
• Ceased on: 12 March 2018
• Date of birth: October 1971
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr John Francis Devlin (Ceased)

• Correspondence address: 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PB
• Notified on: 5 March 2017
• Ceased on: 12 February 2018
• Date of birth: April 1935
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Stephen Mckeown (Ceased)

• Correspondence address: 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PB
• Notified on: 5 March 2017
• Ceased on: 13 November 2017
• Date of birth: June 1946
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Ms Helen Morag Keys (Ceased)

• Correspondence address: 30 High Street, Moneymore, Magherafelt, Northern Ireland, BT45 7PB
• Notified on: 5 March 2017
• Ceased on: 13 March 2017
• Date of birth: March 1972
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control