ASSOCIATED PROCESSORS LIMITED

Company number NI017754 · Monitor this company

Active

7 active / 2 ceased · persons with significant control

Mrs Sarah Louise Hinds

Individual Active

Nature of control

Has significant influence or control

Notified on: 2022-01-01
Date of birth: October 1978
Nationality: Northern Irish
Country of residence: Northern Ireland
Correspondence address: 6b Old Quay Court, Holywood, BT18 0HT, Northern Ireland

Mr Alfred John Minnis

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-01-01
Date of birth: January 1977
Nationality: Northern Irish
Country of residence: Northern Ireland
Correspondence address: Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

Mr Damien Ardis Rogan

Individual Active

Nature of control

Has significant influence or control

Notified on: 2022-01-01
Date of birth: June 1974
Nationality: British
Country of residence: Northern Ireland
Correspondence address: 1 Back Road, Drumbo, Down, BT27 5LB, Northern Ireland

Tim Rogan

Individual Active

Nature of control

Has significant influence or control

Notified on: 2022-01-01
Date of birth: December 1970
Nationality: British
Country of residence: Northern Ireland
Correspondence address: Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Exchange, Belfast, BT2 8BG, Northern Ireland

Mrs Ruth Cecilia Duncan

Individual Active

Nature of control

Has significant influence or control

Notified on: 2019-12-12
Date of birth: October 1957
Nationality: British
Country of residence: Northern Ireland
Correspondence address: 43 Holly Park Road, Killinchy, BT23 6SN, Northern Ireland

Mrs Dorothy Carolyn Minnis

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2019-12-12
Date of birth: May 1948
Nationality: British
Country of residence: Northern Ireland
Correspondence address: 4 Warren Lane, Donaghadee, BT21 0WL, Northern Ireland

Lord Dennis Robert David Rogan

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: June 1942
Nationality: British
Country of residence: Northern Ireland
Correspondence address: 31 Notting Hill, Belfast, BT9 5NS, Northern Ireland

Mr Alfred Peter Minnis

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-01-01
Ceased on: 2022-01-01
Date of birth: August 1947
Nationality: British
Country of residence: Northern Ireland
Correspondence address: 4 Warren Lane, Donaghadee, BT21 0WL, Northern Ireland

Mr Alfred Peter Minnis

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2019-12-12
Date of birth: August 1947
Nationality: British
Country of residence: Northern Ireland
Correspondence address: 4 Warren Lane, Donaghadee, BT21 0WL, Northern Ireland