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SYSCO SOFTWARE (N.I.) LIMITED

Company number NI029874

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Persons with significant control: 1 active person with significant control / 0 active statements

Sysco Software Holdco Limited Active

Correspondence address
2 Cromac Place, Belfast, Northern Ireland, BT7 2JB
Notified on
21 December 2018
Governing law
Legal form
Place registered
Northern Ireland
Registration number
Ni648871
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Bingham Ceased

Correspondence address
The Cottage, 74 Creevy Road, Lisburn, Northern Ireland, BT27 6UL
Notified on
6 April 2016
Ceased on
21 December 2018
Date of birth
February 1965
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ron Greenlee Ceased

Correspondence address
Cintra, Cherrywood Road, Shankill, Dublin 18, Ireland
Notified on
6 April 2016
Ceased on
21 December 2018
Date of birth
December 1952
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Charles Donnelly Ceased

Correspondence address
67 The Dunes, Portmarnock, Co Dublin, Ireland
Notified on
6 April 2016
Ceased on
21 December 2018
Date of birth
December 1948
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors