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PARMA INVESTMENTS LIMITED

Company number 02915889

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Nigel Boardman Active

Correspondence address
45 Kildare Street, Dublin 2, D02 Ec61, Ireland
Notified on
14 November 2019
Date of birth
October 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Sean Mooney Active

Correspondence address
45 Kildare Street, Dublin 2, D02 Ec61, Ireland
Notified on
1 May 2018
Date of birth
January 1949
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Philip Morgan Active

Correspondence address
45 Kildare Street, Dublin 2, D02 Ec61, Ireland
Notified on
1 May 2018
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Paul Carroll Active

Correspondence address
45 Kildare Street, Dublin 2, D02 Ec61, Ireland
Notified on
6 April 2016
Date of birth
May 1958
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 April 2017
Withdrawn on
1 May 2018