JOHNSTON CAMPBELL HOLDINGS LIMITED

Company number NI605301

1 active person with significant control / 0 active statements

Amber River Group Limited (Active)

• Correspondence address: Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
• Notified on: 21 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House - England And Wales
• Registration number: 11942058
• Incorporated in: England
• 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 Ewan John Boyle (Ceased)

• Correspondence address: 8 Cromac Place, Belfast, BT7 2JB
• Notified on: 29 November 2016
• Ceased on: 21 November 2019
• Date of birth: June 1969
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Glover (Ceased)

• Correspondence address: 8 Cromac Place, Belfast, BT7 2JB
• Notified on: 29 November 2016
• Ceased on: 21 November 2019
• Date of birth: March 1964
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond Thomas Mulligan (Ceased)

• Correspondence address: 8 Cromac Place, Belfast, BT7 2JB
• Notified on: 29 November 2016
• Ceased on: 21 November 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%