BALLEE NO. 1 LIMITED

Company number NI672396

3 active persons with significant control / 0 active statements

Ms Sarah Jane Wilson (Active)

• Correspondence address: Murray House, Murray Street, Belfast, Antrim, United Kingdom, BT1 6DN
• Notified on: 28 October 2021
• Date of birth: April 1929
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Stephen Gillen (Active)

• Correspondence address: Murray House, Murray Street, Belfast, Antrim, United Kingdom, BT1 6DN
• Notified on: 28 October 2021
• Date of birth: October 1968
• Nationality: British,Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alexander Kennedy (Active)

• Correspondence address: Murray House, Murray Street, Belfast, Antrim, United Kingdom, BT1 6DN
• Notified on: 28 October 2021
• Date of birth: June 1932
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Alexander Shields (Ceased)

• Correspondence address: 196 Seacon Road, Ballymoney, BT53 6PZ
• Notified on: 7 September 2020
• Ceased on: 28 October 2021
• Date of birth: March 1953
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more