BIRCH DRIVE COMPANY LIMITED

Company number NI629918

1 person with significant control / 0 statements

Mr Stephen Herbert Surphlis

• Correspondence address: 11 Drumbo Road, Lisburn, Northern Ireland, BT27 5TX
• Notified on: 26 January 2018
• Date of birth: June 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Michael Joseph Mcallister (Ceased)

• Correspondence address: 11 Mount Eden Park, Belfast, Northern Ireland, BT9 6RA
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: February 1963
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more