JAVIAN LTD

Company number NI685355

2 active persons with significant control / 0 active statements

Mr Brian Hunter Speers (Active)

• Correspondence address: 18 May Street, Belfast, Northern Ireland, BT1 4NL
• Notified on: 30 April 2024
• Date of birth: May 1959
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Nigel Thompson (Active)

• Correspondence address: 30-32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB
• Notified on: 30 April 2024
• Date of birth: May 1958
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alan Frederick Moore Fraser (Ceased)

• Correspondence address: Unit 2, 232-240 Belmont Road, Belfast, Northern Ireland, BT4 2AW
• Notified on: 28 January 2022
• Ceased on: 30 April 2024
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• 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

Suzanne Moore Millar (Ceased)

• Correspondence address: 127 Church Road, Holywood, United Kingdom, BT18 9BZ
• Notified on: 28 January 2022
• Ceased on: 31 January 2022
• Date of birth: December 1967
• 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%

Mr Paul Moore Fraser (Ceased)

• Correspondence address: 127 Church Road, Holywood, United Kingdom, BT18 9BZ
• Notified on: 28 January 2022
• Ceased on: 31 January 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%