MOTH (N.I.) LTD

Company number NI662295

1 active person with significant control / 0 active statements

Mr Philip Ronald Clarke (Active)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 17 June 2019
• Date of birth: August 1981
• 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: Suite 4 Commercial Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 17 June 2019
• Ceased on: 17 June 2019
• Date of birth: October 1961
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Aran Graham Brunker (Ceased)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 17 June 2019
• Ceased on: 17 June 2019
• Date of birth: June 1962
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Lee Nicholas Clarke (Ceased)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 17 June 2019
• Ceased on: 17 June 2019
• Date of birth: December 1987
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm