BOX DISPLAYS INVESTMENTS LIMITED

Company number NI658875

2 active persons with significant control / 0 active statements

Mrs Shena Mcallister (Active)

• Correspondence address: Donegall House, 7 Donegall Square North, Belfast, United Kingdom, BT1 5GB
• Notified on: 8 February 2019
• Date of birth: September 1969
• 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 Brian Mcallister (Active)

• Correspondence address: Donegall House, 7 Donegall Square North, Belfast, United Kingdom, BT1 5GB
• Notified on: 8 February 2019
• Date of birth: December 1967
• 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