FEB SECRETARIES LIMITED

Company number NI041335

3 active persons with significant control / 0 active statements

Mr Adrian Gerard Konrad Bannon (Active)

• Correspondence address: 5 Piney Park, Belfast, Co Antrim, Northern Ireland, BT9 5QU
• Notified on: 6 April 2016
• Date of birth: December 1953
• Nationality: British
• Country of residence: 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%

Mr Michael Flannigan (Active)

• Correspondence address: 1 Kensington Road, Belfast, Northern Ireland, BT5 6NF
• Notified on: 6 April 2016
• Date of birth: September 1964
• 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 James Thomas Edmonds (Active)

• Correspondence address: 15 Ardara Beeches, Comber, Co Down, Northern Ireland, BT23 5UQ
• Notified on: 6 April 2016
• Date of birth: August 1956
• 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%