GRAYROCK PHASE 2 MANAGEMENT COMPANY LIMITED

Company number NI664516

1 active person with significant control / 0 active statements

Dr. Lisa Glennon (Active)

• Correspondence address: 238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE
• Notified on: 20 May 2024
• Date of birth: June 1974
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Catherine Sonia Millar (Ceased)

• Correspondence address: 60 Lisburn Road, Belfast, Northern Ireland, BT9 6AF
• Notified on: 19 September 2019
• Ceased on: 13 May 2024
• Date of birth: March 1962
• 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