CUAN HERITAGE COMPANY LIMITED

Company number NI648981

3 active persons with significant control / 0 active statements

Mr Neville Orr (Active)

• Correspondence address: 50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland, BT23 6PT
• Notified on: 28 October 2024
• Date of birth: April 1950
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arthur Patrick Morgan (Active)

• Correspondence address: 50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland, BT23 6PT
• Notified on: 28 October 2024
• Date of birth: December 1958
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Mccann (Active)

• Correspondence address: 50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland, BT23 6PT
• Notified on: 18 November 2018
• Date of birth: December 1944
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Janine Mccann (Ceased)

• Correspondence address: 50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland, BT23 6PT
• Notified on: 18 November 2018
• Ceased on: 28 October 2024
• Date of birth: November 1949
• 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 Michael Joseph Mcallister (Ceased)

• Correspondence address: 50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland, BT23 6PT
• Notified on: 31 October 2017
• Ceased on: 18 November 2018
• 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