THOMAS FERGUSON & COMPANY, LIMITED

Company number R0000713

3 active persons with significant control / 0 active statements

Mrs Gillian Judith Ann Elizabeth Neilly (Active)

• Correspondence address: 54 Scarva Road, Banbridge, Northern Ireland, BT32 3AU
• Notified on: 22 July 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: Northern Ireland
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Dr David Gerald Neilly (Active)

• Correspondence address: 54 Scarva Road, Banbridge, Northern Ireland, BT32 3AU
• Notified on: 22 July 2020
• Date of birth: November 1956
• Nationality: Irish
• Country of residence: Northern Ireland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Franklins International Ltd (Active)

• Correspondence address: 54 Scarva Road, Banbridge, Northern Ireland, BT32 3AU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Ni011251
• Incorporated in: 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

Mr Ralph Gunther Bauer (Ceased)

• Correspondence address: 54 Scarva Road, Banbridge, County Down, BT32 3QD
• Notified on: 6 April 2016
• Ceased on: 22 July 2020
• Date of birth: March 1934
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%