TOOMEBRIDGE INITIATIVE GROUP

Company number NI071965

11 persons with significant control / 0 statements

Mr Michael James Craig

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: April 1956
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Mclernon

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: April 1946
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martin Logan

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: November 1960
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Lorraine Barry

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: November 1973
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Shaun Mcelhone

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: May 1979
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Diarmiud Shivers

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: July 1969
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martin Gerard Mcauley

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: June 1968
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Henry Marron

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: October 1945
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Una Mary Bridget Johnston

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: August 1959
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Laverty

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: October 1955
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adrian Daniel Gribben

• Correspondence address: Tidal Office, 55 Main Street, Toomebridge, BT41 3TF
• Notified on: 6 April 2016
• Date of birth: June 1973
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust