TUGHANS COMPANY SECRETARIAL LIMITED

Company number NI033852

2 active persons with significant control / 0 active statements

Mr James Donnelly (Active)

• Correspondence address: The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
• Notified on: 11 August 2020
• Date of birth: February 1977
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Brendan Daniel Mcguckian (Active)

• Correspondence address: The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
• Notified on: 11 August 2020
• Date of birth: October 1981
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John-George Willis (Ceased)

• Correspondence address: Marlborough House, 30, Victoria Street, Belfast, BT1 3GG
• Notified on: 6 April 2016
• Ceased on: 11 August 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: Northern 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