DECLARE LIMITED

Company number NI073278

2 active persons with significant control / 0 active statements

Mr Deric Armstrong Henderson (Active)

• Correspondence address: 212-218 Upper Newtownards Road, Belfast, BT4 3ET
• Notified on: 23 July 2016
• Date of birth: July 1951
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Mary Clare Henderson (Active)

• Correspondence address: 212-218 Upper Newtownards Road, Belfast, BT4 3ET
• Notified on: 23 July 2016
• Date of birth: September 1953
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm