THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED

Company number NI071805

4 active persons with significant control / 0 active statements

Gemma Maria Daly (Active)

• Correspondence address: Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland, BT9 6GH
• Notified on: 29 May 2024
• Date of birth: July 1959
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mark Hunter (Active)

• Correspondence address: Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland, BT9 6GH
• Notified on: 8 December 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William Simon Lamont (Active)

• Correspondence address: Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland, BT9 6GH
• Notified on: 6 April 2016
• Date of birth: February 1985
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Christopher Callender (Active)

• Correspondence address: C/O 85 University Street, Belfast, Co. Antrim, Northern Ireland, BT7 1HP
• Notified on: 6 April 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Ms Louise Tully (Ceased)

• Correspondence address: C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland, BT18 9FX
• Notified on: 6 April 2016
• Ceased on: 16 August 2018
• Date of birth: February 1983
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Ms Mary Theresa Burke (Ceased)

• Correspondence address: C/O 85 University Street, Belfast, Co. Antrim, Northern Ireland, BT7 1HP
• Notified on: 6 April 2016
• Ceased on: 16 August 2018
• Date of birth: May 1961
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Matthew Irwin (Ceased)

• Correspondence address: Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland, BT9 6GH
• Notified on: 6 April 2016
• Ceased on: 8 December 2016
• Date of birth: August 1980
• Nationality: British
• Country of residence: N.Ireland
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 23 February 2017
• Withdrawn on: 23 February 2017