TORRE NOMINEE NO. 1 LIMITED

Company number NI640205

1 active person with significant control / 0 active statements

Torre Nominee Holdings Limited (Active)

• Correspondence address: 5 Millenium Industrial Estate, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ
• Notified on: 25 August 2016
• Governing law: Northern Irish
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni640278
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Samuel Verner Morrison (Snr) (Ceased)

• Correspondence address: 5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ
• Notified on: 12 August 2016
• Ceased on: 25 August 2016
• Date of birth: March 1952
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control