AQUA TRUSTEES NUMBER 4 LIMITED

Company number NI658787

2 active persons with significant control / 0 active statements

Mr John Alexander Norman Ward (Active)

• Correspondence address: Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, England, SG13 7BJ
• Notified on: 24 September 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Jacqui Judith Campbell (Active)

• Correspondence address: Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, England, SG13 7BJ
• Notified on: 24 September 2021
• Date of birth: January 1984
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Joanne Michelle Luce (Ceased)

• Correspondence address: 368 Newtownards Road, Belfast, BT4 1HG
• Notified on: 5 February 2019
• Ceased on: 24 September 2021
• Date of birth: May 1971
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust