CALLENDER STREET NOMINEES 1 LIMITED

Company number NI643528

1 active person with significant control / 0 active statements

Mr Nigel Victor William Harra (Active)

• Correspondence address: Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland, BT1 5JA
• Notified on: 31 March 2020
• Date of birth: October 1965
• 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 Sean David Lavery (Ceased)

• Correspondence address: Lindsay House, 10 Callender Street, Belfast, United Kingdom, BT1 5BN
• Notified on: 31 January 2018
• Ceased on: 31 March 2020
• Date of birth: April 1971
• Nationality: 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
• Nature of control: Right to appoint or remove directors

Mr Peter James Burnside (Ceased)

• Correspondence address: Lindsay House, 10 Callender Street, Belfast, United Kingdom, BT1 5BN
• Notified on: 31 January 2017
• Ceased on: 31 January 2018
• Date of birth: February 1965
• 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