WHIDDY SERVICES LIMITED

Company number NI640980

1 person with significant control / 0 statements

Michael Todd

• Correspondence address: 248 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
• Notified on: 24 October 2017
• Date of birth: July 1960
• 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

Mr James Geoffrey Falconer (Ceased)

• Correspondence address: 248 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
• Notified on: 20 October 2017
• Ceased on: 24 October 2017
• Date of birth: October 1961
• 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

Mr Charles Watton (Ceased)

• Correspondence address: 248 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
• Notified on: 20 October 2017
• Ceased on: 20 October 2017
• Date of birth: March 1957
• 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

Mr Geoff Magee (Ceased)

• Correspondence address: 248 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
• Notified on: 20 October 2017
• Ceased on: 20 October 2017
• Date of birth: November 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: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Falconer (Ceased)

• Correspondence address: 248 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
• Notified on: 8 November 2016
• Ceased on: 20 October 2017
• Date of birth: October 1961
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Ronnie Crawley (Ceased)

• Correspondence address: 248 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
• Notified on: 22 September 2016
• Ceased on: 8 November 2016
• Date of birth: September 1958
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors