MARLEFIELD MANAGEMENT COMPANY LIMITED

Company number NI665221

1 active person with significant control / 0 active statements

Mr Ross Mccandless (Active)

• Correspondence address: Suite 1, Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United Kingdom, BT63 6HJ
• Notified on: 18 October 2019
• Date of birth: January 1982
• 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 Colin Turkington (Ceased)

• Correspondence address: 22 Ballynargan Road, Cookstown, Co. Tyrone, BT80 0DT
• Notified on: 18 October 2019
• Ceased on: 3 October 2023
• Date of birth: August 1968
• 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