CompaniesInTheUK

JAVIAN LTD

Company number NI685355 ·

Active

2 active / 3 ceased · persons with significant control

Mr Brian Hunter Speers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-30
Date of birth
May 1959
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
18, May Street, Belfast, BT1 4NL, Northern Ireland

Nigel Thompson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-30
Date of birth
May 1958
Nationality
British
Country of residence
Northern Ireland
Correspondence address
30-32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

Suzanne Moore Millar

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
Notified on
2022-01-28
Ceased on
2022-01-31
Date of birth
December 1967
Nationality
British
Country of residence
Northern Ireland
Correspondence address
127 Church Road, Holywood, BT18 9BZ, United Kingdom

Mr Paul Moore Fraser

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
Notified on
2022-01-28
Ceased on
2022-01-31
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
127 Church Road, Holywood, BT18 9BZ, United Kingdom

Mr Alan Frederick Moore Fraser

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-28
Ceased on
2024-04-30
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, 232-240 Belmont Road, Belfast, BT4 2AW, Northern Ireland