AMMI SYSTEMS LIMITED

Company number NI637141

3 active persons with significant control / 0 active statements

Mr Rory Andrew Brannigan (Active)

• Correspondence address: 10 Cromac Place, The Gas Works, Belfast, BT7 2JB
• Notified on: 1 February 2024
• Date of birth: November 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Karen Suzanne Mcwhirter (Active)

• Correspondence address: 10 Cromac Place, The Gas Works, Belfast, BT7 2JB
• Notified on: 1 February 2024
• Date of birth: February 1967
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Paul Milner (Active)

• Correspondence address: 10 Cromac Place, The Gas Works, Belfast, BT7 2JB
• Notified on: 1 February 2024
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Rachel Jane Swann (Ceased)

• Correspondence address: 10 Cromac Place, The Gas Works, Belfast, BT7 2JB
• Notified on: 23 September 2022
• Ceased on: 1 February 2024
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 15 March 2017
• Withdrawn on: 23 September 2022