SUREFAC LTD

Company number NI037143

2 active persons with significant control / 0 active statements

Colm O'Donnell (Active)

• Correspondence address: 6 The Willows, Magherafelt, County Londonderry, BT45 5RH
• Notified on: 6 April 2016
• Date of birth: July 1951
• Nationality: Irish
• Country of residence: 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 Gerard Burns (Active)

• Correspondence address: 6 The Willows, Magherafelt, County Londonderry, BT45 5RH
• Notified on: 6 April 2016
• Date of birth: July 1955
• Nationality: Northern 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 Edward Burns (Ceased)

• Correspondence address: 6 The Willows, Magherafelt, County Londonderry, BT45 5RH
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: April 1965
• Nationality: Northern 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%

Colm O'Donnell (Ceased)

• Correspondence address: 6 The Willows, Magherafelt, County Londonderry, BT45 5RH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1951
• Nationality: Irish
• Country of residence: 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%

Edward Burns (Ceased)

• Correspondence address: 11 Slieve Gallion Drive, Draperstown, Magherafelt, Northern Ireland, BT45 7JR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1965
• Nationality: Northern 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%