ZAMPELL LIMITED

Company number NI006350 · Monitor this company

Active

5 active / 3 ceased · persons with significant control

Ms Christine Zampell

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2017-12-20
Date of birth: July 1953
Nationality: American
Country of residence: United States
Correspondence address: 3 Stanley Tucker Drive, Newburyport, Massachusetts, MA01950, United Kingdom

Mr Gary Dukes

Individual Active

Nature of control

Has significant influence or control

Notified on: 2017-12-20
Date of birth: January 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3 Stanley Tucker Drive, Newburyport, Massachusetts, MA01950, United States

Mr Brian James Zampell

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: 2017-12-20
Date of birth: June 1982
Nationality: American
Country of residence: United States
Correspondence address: 3 Stanley Tucker Drive, Newburyport, Massachusetts, MA01950, United States

Stephen John Murphy

Individual Active

Nature of control

Has significant influence or control

Notified on: 2017-12-20
Date of birth: April 1965
Nationality: American
Country of residence: United States
Correspondence address: 3 Stanley Tucker Drive, Newburyport, Massachusetts, MA01950, United States

Mr James Charles Zampell

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2017-12-20
Date of birth: June 1953
Nationality: American
Country of residence: United States
Correspondence address: 3 Stanley Tucker Drive, Newburyport, Massachusetts, MA01950, United States

Mr John Stirling Corbet

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2016-12-31
Ceased on: 2017-12-20
Date of birth: September 1936
Nationality: British
Country of residence: England
Correspondence address: Murray House, Murray Street, Belfast, BT1 6HS

Mr Steven Andrew Lloyd

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-12-31
Ceased on: 2017-12-20
Date of birth: April 1967
Nationality: British
Country of residence: United Kingdom
Correspondence address: Murray House, Murray Street, Belfast, BT1 6HS

Mr Graeme Stirling Corbet

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-12-31
Ceased on: 2017-12-20
Date of birth: May 1965
Nationality: British
Country of residence: England
Correspondence address: Murray House, Murray Street, Belfast, BT1 6HS