LAGAN INVESTMENTS HOLDINGS LTD

Company number NI604018

3 active persons with significant control / 0 active statements

Mr Seán Gerard Mccann (Active)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
• Notified on: 18 December 2020
• Date of birth: July 1966
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Patrick Kevin Lagan (Active)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
• Notified on: 18 December 2020
• Date of birth: March 1950
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Gary Woods (Active)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
• Notified on: 18 December 2020
• Date of birth: November 1970
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Lagan Group Ltd (Ceased)

• Correspondence address: 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Notified on: 6 April 2016
• Ceased on: 18 December 2020
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: Northern Ireland
• Registration number: Ni604043
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more