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SYBAN LTD

Company number NI043691

Persons with significant control: 1 active person with significant control / 0 active statements

Mr James Geoffrey Falconer Active

Correspondence address
At The Offices Of Falconer Stewart, 248 Upper Newtownards Road, Belfast, BT4 3EU
Notified on
6 April 2016
Date of birth
October 1961
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Jonathan Crooks Ceased

Correspondence address
At The Offices Of Falconer Stewart, 248 Upper Newtownards Road, Belfast, BT4 3EU
Notified on
6 April 2016
Ceased on
1 August 2021
Date of birth
February 1966
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Mr Colin Stewart Ceased

Correspondence address
At The Offices Of Falconer Stewart, 248 Upper Newtownards Road, Belfast, BT4 3EU
Notified on
6 April 2016
Ceased on
18 March 2018
Date of birth
August 1959
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%