CompaniesInTheUK

NORTHERNMRI LIMITED

Company number NI066374 ·

Active

1 active / 6 ceased · persons with significant control

Groupe Bruxelles Lambert

Corporate entity Active

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
2022-07-22
Correspondence address
24, Avenue Marnix, Brussels, Belgium
Legal form
Corporate
Place registered
Reigster Of Legal Entities Of Brussels
Registration number
0407040209
Country registered
Belgium

Mrs Geraldine Kelly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-21
Ceased on
2017-03-02
Date of birth
November 1957
Nationality
Irish
Country of residence
Ireland
Correspondence address
93, Malone Road, Belfast, BT9 6SP

Mrs Deirdre Hughes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-21
Ceased on
2018-03-06
Date of birth
June 1989
Nationality
Irish
Country of residence
Ireland
Correspondence address
93, Malone Road, Belfast, BT9 6SP

Mr Thomas Finn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-21
Ceased on
2018-03-28
Date of birth
July 1963
Nationality
Irish
Country of residence
Ireland
Correspondence address
93, Malone Road, Belfast, BT9 6SP

Affidea Diagnostics Bv

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-09-21
Ceased on
2016-09-21
Correspondence address
Prins Bernhardplein, 200, Amsterdam 1097 Jb, Amsterdam, Netherlands
Legal form
Private Company Limited By Shares

Donata Guichard-Bertarelli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-07-22
Date of birth
March 1968
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
93, Malone Road, Belfast, BT9 6SP

Mr Ernesto Bertarelli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-07-22
Date of birth
September 1965
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
93, Malone Road, Belfast, BT9 6SP