THE MORTGAGE GROUP (NI) LIMITED

Company number NI039335

3 active persons with significant control / 0 active statements

Mrs Orlagh Therese Hallett (Active)

• Correspondence address: 1st Floor Ashwood House, Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Notified on: 11 April 2024
• Date of birth: February 1976
• 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 Gavin Philip White (Active)

• Correspondence address: 1st Floor Ashwood House, Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Notified on: 11 April 2024
• Date of birth: January 1986
• Nationality: British
• 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 Stephen Karl Allen (Active)

• Correspondence address: 1st Floor Ashwood House, Newforge Lane, Belfast, Northern Ireland, BT9 5NF
• Notified on: 11 April 2024
• Date of birth: December 1958
• Nationality: British
• 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 Colin John White (Ceased)

• Correspondence address: Rushmere House, Cadogan Park, Belfast, Co Antrim, N Ireland, BT9 6HH
• Notified on: 6 April 2016
• Ceased on: 17 October 2023
• Date of birth: June 1950
• Nationality: British
• Country of residence: Northern Ireland United Kingdom
• 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%