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BELFAST DISTILLERY COMPANY LIMITED

Company number NI604784

3 active persons with significant control / 0 active statements

Mr James Ammeen Active

Correspondence address
116 West 23rd Street, New York, United States
Notified on
6 May 2019
Date of birth
August 1939
Nationality
American
Nature of control
Has significant influence or control
Country of residence
United States

Mr Joseph Raymond Babiec Active

Correspondence address
25 Northern Avenue, #1309, Boston, Ma 02210, United States
Notified on
6 May 2019
Date of birth
October 1968
Nationality
American
Nature of control
Has significant influence or control
Country of residence
United States

Mr William Jr Bocra Active

Correspondence address
116 West 23rd Street, New York, Ny 10011, United States
Notified on
6 May 2019
Date of birth
June 1977
Nationality
American
Nature of control
Has significant influence or control
Country of residence
United States

Mark Fuller Ceased

Correspondence address
135 Belmont Street, Belmont, Massachusetts, United States
Notified on
31 October 2016
Ceased on
18 October 2021
Date of birth
September 1953
Nationality
American
Nature of control
Has significant influence or control
Country of residence
United States

Mr Peter Martin Lavery Ceased

Correspondence address
Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, BT1 6FD
Notified on
18 October 2016
Ceased on
31 October 2016
Date of birth
December 1961
Nationality
Irish
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
Northern Ireland

Mr. Simon Keith Ray Ceased

Correspondence address
Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, BT1 6FD
Notified on
18 October 2016
Ceased on
31 October 2016
Date of birth
July 1974
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
Northern Ireland