MINTYROCK HOLDINGS LIMITED

Company number NI695364

2 active persons with significant control / 0 active statements

Mr Carl Francis Pauwels (Active)

• Correspondence address: 17 Moss Road, Waringstown, Craigavon, Northern Ireland, BT66 7QY
• Notified on: 13 March 2023
• Date of birth: August 1957
• Nationality: Belgian
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Philip Andrew Wylie (Active)

• Correspondence address: 17 Moss Road, Waringstown, Craigavon, Northern Ireland, BT66 7QY
• Notified on: 13 March 2023
• Date of birth: February 1970
• 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