BIRCH HEIGHTS COMPANY LIMITED

Company number NI635865

2 active persons with significant control / 0 active statements

Miss Mary Anne Mackle (Active)

• Correspondence address: 42 Corrigan Hill Road, Dungannon, Northern Ireland, BT71 6SL
• Notified on: 15 January 2025
• Date of birth: June 1970
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Veronica Mackle (Active)

• Correspondence address: 42 Corrigan Hill Road, Dungannon, Northern Ireland, BT71 6SL
• Notified on: 8 October 2019
• Date of birth: December 1938
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Veronica Mackle (Ceased)

• Correspondence address: 42 Corrigan Hill Road, Dungannon, Northern Ireland, BT71 6SL
• Notified on: 8 October 2019
• Ceased on: 8 October 2019
• Date of birth: December 1999
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Joseph Mcallister (Ceased)

• Correspondence address: 42 Corrigan Hill Road, Dungannon, Northern Ireland, BT71 6SL
• Notified on: 6 April 2016
• Ceased on: 8 October 2019
• Date of birth: February 1963
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more