DMMI STRATEGIC LIMITED

Company number NI055716

1 active person with significant control / 0 active statements

Mr Philip Edward John Hall (Active)

• Correspondence address: 22 Murray Wood, Waringstown, Craigavon, Northern Ireland, BT66 7GX
• Notified on: 30 August 2019
• Date of birth: July 1959
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Keith Douglas Smith (Ceased)

• Correspondence address: 55-59, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Notified on: 29 May 2019
• Ceased on: 30 August 2019
• Date of birth: October 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dmmi Strategic Defence Limited (Ceased)

• Correspondence address: Fanshawe House, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 1 February 2019
• Ceased on: 1 February 2019
• Governing law: English
• Legal form: Limited Company
• Place registered: England
• Registration number: 11036265
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Matrix Limited (Ceased)

• Correspondence address: 1 Mapp Street, Belize City, Belize
• Notified on: 27 April 2018
• Ceased on: 1 February 2019
• Governing law: Belize
• Legal form: Limited Company
• Place registered: Belize
• Registration number: 72570
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more

Dmmi Strategic Defence Limited (Ceased)

• Correspondence address: Fanshawe House, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 3 January 2018
• Ceased on: 30 August 2019
• Governing law: Uk Company Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11036265
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Steven James Dennison (Ceased)

• Correspondence address: 22 Murray Wood, Waringstown, Craigavon, Northern Ireland, BT66 7GX
• Notified on: 27 March 2017
• Ceased on: 3 January 2018
• Date of birth: April 1979
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Agnes Clarke (Ceased)

• Correspondence address: 22 Murray Wood, Waringstown, Craigavon, Northern Ireland, BT66 7GX
• Notified on: 27 March 2017
• Ceased on: 3 January 2018
• Date of birth: November 1980
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%