NORTHERNMRI LIMITED

Company number NI066374

1 active person with significant control / 0 active statements

Groupe Bruxelles Lambert (Active)

• Correspondence address: 24 Avenue Marnix, Brussels, Belgium
• Notified on: 22 July 2022
• Governing law: Belgium
• Legal form: Corporate
• Place registered: Reigster Of Legal Entities Of Brussels
• Registration number: 0407040209
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Finn (Ceased)

• Correspondence address: 93 Malone Road, Belfast, BT9 6SP
• Notified on: 21 September 2016
• Ceased on: 28 March 2018
• Date of birth: July 1963
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mrs Deirdre Hughes (Ceased)

• Correspondence address: 93 Malone Road, Belfast, BT9 6SP
• Notified on: 21 September 2016
• Ceased on: 6 March 2018
• Date of birth: June 1989
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mrs Geraldine Kelly (Ceased)

• Correspondence address: 93 Malone Road, Belfast, BT9 6SP
• Notified on: 21 September 2016
• Ceased on: 2 March 2017
• Date of birth: November 1957
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Affidea Diagnostics Bv (Ceased)

• Correspondence address: Prins Bernhardplein, 200, Amsterdam 1097 Jb, Amsterdam, Netherlands
• Notified on: 21 September 2016
• Ceased on: 21 September 2016
• Governing law: Dutch Law
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ernesto Bertarelli (Ceased)

• Correspondence address: 93 Malone Road, Belfast, BT9 6SP
• Notified on: 6 April 2016
• Ceased on: 22 July 2022
• Date of birth: September 1965
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Donata Guichard-Bertarelli (Ceased)

• Correspondence address: 93 Malone Road, Belfast, BT9 6SP
• Notified on: 6 April 2016
• Ceased on: 22 July 2022
• Date of birth: March 1968
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%