MOYGASHEL COMMUNITY DEVELOPMENT ASSOCIATION LIMITED

Company number NI027893

5 active persons with significant control / 0 active statements

Mr John Joseph Cavanagh (Active)

• Correspondence address: C/O Simmons Meglaughlin & Orr, 20 Northland Row, Dungannon, County Tyrone, Northern Ireland, BT71 6BL
• Notified on: 27 October 2016
• Date of birth: April 1946
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Elizabeth Ann Kerr (Active)

• Correspondence address: C/O Simmons Meglaughlin & Orr, 20 Northland Row, Dungannon, County Tyrone, Northern Ireland, BT71 6BL
• Notified on: 27 October 2016
• Date of birth: February 1949
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Kenneth Maginnis (Active)

• Correspondence address: C/O Simmons Meglaughlin & Orr, 20 Northland Row, Dungannon, County Tyrone, Northern Ireland, BT71 6BL
• Notified on: 27 October 2016
• Date of birth: January 1938
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Hilda Orr (Active)

• Correspondence address: C/O Simmons Meglaughlin & Orr, 20 Northland Row, Dungannon, County Tyrone, Northern Ireland, BT71 6BL
• Notified on: 27 October 2016
• Date of birth: December 1943
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr William Oliver Ross (Active)

• Correspondence address: C/O Simmons Meglaughlin & Orr, 20 Northland Row, Dungannon, County Tyrone, Northern Ireland, BT71 6BL
• Notified on: 27 October 2016
• Date of birth: April 1954
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Thomas Derek Forsythe (Ceased)

• Correspondence address: At The Offices Of, 20 Northland Row, Simmons Meglaughlin & Orr, Dungannon, Co. Tyrone, United Kingdom, BT71 6BL
• Notified on: 27 October 2016
• Ceased on: 30 June 2021
• Date of birth: December 1947
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Margaret Elizabeth June Parke (Ceased)

• Correspondence address: At The Offices Of, 20 Northland Row, Simmons Meglaughlin & Orr, Dungannon, Co. Tyrone, United Kingdom, BT71 6BL
• Notified on: 27 October 2016
• Ceased on: 30 June 2021
• Date of birth: June 1953
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Maurice George Morrow (Ceased)

• Correspondence address: At The Offices Of, 20 Northland Row, Simmons Meglaughlin & Orr, Dungannon, Co. Tyrone, United Kingdom, BT71 6BL
• Notified on: 27 October 2016
• Ceased on: 27 October 2019
• Date of birth: September 1948
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr William Ivan Nelson (Ceased)

• Correspondence address: At The Offices Of, 20 Northland Row, Simmons Meglaughlin & Orr, Dungannon, Co. Tyrone, United Kingdom, BT71 6BL
• Notified on: 27 October 2016
• Ceased on: 27 October 2019
• Date of birth: April 1944
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control