BELFAST DISTILLERY COMPANY LIMITED

Company number NI604784

3 active persons with significant control / 0 active statements

Mr James Ammeen (Active)

• Correspondence address: Innovation Factory, Forthriver Business Park, 385 Springfield Road, Belfast, Antrim, Northern Ireland, BT12 7DG
• Notified on: 6 May 2019
• Date of birth: August 1939
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Joseph Raymond Babiec (Active)

• Correspondence address: Innovation Factory, Forthriver Business Park, 385 Springfield Road, Belfast, Antrim, Northern Ireland, BT12 7DG
• Notified on: 6 May 2019
• Date of birth: October 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr William Jr Bocra (Active)

• Correspondence address: 116 West 23rd Street, New York, Ny 10011, United States
• Notified on: 6 May 2019
• Date of birth: June 1977
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mark Fuller (Ceased)

• Correspondence address: 135 Belmont Street, Belmont, Massachusetts, United States
• Notified on: 31 October 2016
• Ceased on: 18 October 2021
• Date of birth: September 1953
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Peter Martin Lavery (Ceased)

• Correspondence address: Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, BT1 6FD
• Notified on: 18 October 2016
• Ceased on: 31 October 2016
• Date of birth: December 1961
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Simon Keith Ray (Ceased)

• Correspondence address: Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, BT1 6FD
• Notified on: 18 October 2016
• Ceased on: 31 October 2016
• Date of birth: July 1974
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%