SWF HOLDINGS (DERRY) LTD

Company number NI664749

2 active persons with significant control / 0 active statements

Deirdre Mccay (Active)

• Correspondence address: 49 Belmont Crescent, 49 Belmont Crescent, Culmore Road, Londonderry, Northern Ireland, BT48 7RR
• Notified on: 7 December 2023
• Date of birth: March 1979
• Nationality: Northern Irish
• Country of residence: United Kingdom
• 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 Stephen Wade (Active)

• Correspondence address: 8 Queen Street, Londonderry, Northern Ireland, BT48 7EF
• Notified on: 13 January 2020
• Date of birth: July 1972
• Nationality: Irish
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Fergus Doherty (Ceased)

• Correspondence address: 8 Queen Street, Londonderry, Northern Ireland, BT48 7EF
• Notified on: 1 October 2019
• Ceased on: 13 January 2020
• Date of birth: August 1958
• Nationality: 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
• Nature of control: Right to appoint or remove directors