SYSCO PROPCO LIMITED

Company number NI635538

2 active persons with significant control / 0 active statements

Mr Charles Donnelly (Active)

• Correspondence address: 67 The Dunes, Portmarnock, Co Dublin, Ireland
• Notified on: 6 April 2016
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Bingham (Active)

• Correspondence address: The Cottage, 74 Creevy Road, Lisburn, Northern Ireland, BT27 6UL
• Notified on: 6 April 2016
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ronald Greenlee (Ceased)

• Correspondence address: Cintra, Cherrywood Road, Shankill, Dublin 18, Ireland
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors