TULLYMORE HOUSE LIMITED

Company number NI033724

3 active persons with significant control / 0 active statements

Mr Nicholas Hugh Hill (Active)

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Paul John Hill (Active)

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Notified on: 6 April 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Joseph Kearns (Active)

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Notified on: 6 April 2016
• Date of birth: July 1968
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust