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Northern Ireland Chest, Heart & Stroke

Directors

Current

10

Retired

71

Closed

—

Director Details

Director Name	Prof Mahendra P S Varma
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	38 years, 6 months
Assigned Occupation	Physician
Country of Residence	Northern Ireland
Correspondence Address	Singhasan Bellanauger Co Fermanagh BT92 2BA Northern Ireland

Director Name	Ian Hampton Lindsay
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 October 2003 (17 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Assigned Occupation	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	5 Marmont Pk Belfast BT4 2LR Northern Ireland

Director Name	Mr James Joseph Collins
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 October 2008 (22 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Assigned Occupation	Retired
Country of Residence	N Ireland
Correspondence Address	31 Waterloo Park Belfast County Antrim BT15 5HU Northern Ireland

Director Name	Mr Anthony Earley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 September 2015 (29 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Administrator
Country of Residence	N Ireland
Correspondence Address	10 Strathyre Park Belfast BT10 0AZ Northern Ireland

Director Name	Mr James Scholes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 September 2015 (29 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Retired
Country of Residence	Northern Ireland
Correspondence Address	42 Kings Road Belfast BT5 6JJ Northern Ireland

Director Name	Mr Declan Cunnane
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 September 2015 (29 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	Northern Ireland Chest Heart & Stroke 21 Dublin Ro Belfast BT2 7HB Northern Ireland

Director Name	Dr Brian Gallen
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 October 2017 (32 years after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Medical Doctor
Country of Residence	Northern Ireland
Correspondence Address	124 Irvinestown Road Enniskillen Fermanagh BT74 6DN Northern Ireland

Director Name	Dr Carol Wilson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 September 2019 (33 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Cardiologist
Country of Residence	Northern Ireland
Correspondence Address	16 Cleaver Park Belfast BT9 5HX Northern Ireland

Director Name	Prof Michael Shields
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 October 2021 (36 years after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Professor
Country of Residence	Northern Ireland
Correspondence Address	4 Kingsway Close Belfast BT5 7HA Northern Ireland

Director Name	Ms Tara Jayne Craig
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 December 2022 (37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Marketing Director
Country of Residence	Northern Ireland
Correspondence Address	26 Abbey Hill Drive Bangor Down BT20 4DD Northern Ireland

Director Name	Mrs Mary Graham
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	16 years (Resigned 18 October 2001)
Assigned Occupation	Nurse Manager
Correspondence Address	55 Kennedy Drive Lisburn BT27 4JA Northern Ireland

Director Name	Mr Terence Carney
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	16 years (Resigned 18 October 2001)
Assigned Occupation	Retired/Insurance Manager
Correspondence Address	17 Beechlands Malone Road Belfast BT9 5HU Northern Ireland

Director Name	Ms Carmel Cassidy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Northern Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	16 years (Resigned 18 October 2001)
Assigned Occupation	Unit Manager-Language Services
Correspondence Address	2 Dogary Road Omagh Tyrone BT79 0BG Northern Ireland

Director Name	Mr Hugh Connor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	12 years, 10 months (Resigned 02 September 1998)
Assigned Occupation	General Manager
Country of Residence	Northern Ireland
Correspondence Address	4 Baronscourt Gardens Carryduff Belfast BT8 8EW Northern Ireland

Director Name	Mr John Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	16 years (Resigned 18 October 2001)
Assigned Occupation	Headmaster
Country of Residence	Northern Ireland
Correspondence Address	38 Mount Regan Avenue Dundonald Belfast Co Down BT16 0JA Northern Ireland

Director Name	Dr Gavin William Noel Dalzell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	18 years, 4 months (Resigned 16 February 2004)
Assigned Occupation	Consultant Cardioligist
Correspondence Address	17 Royal Lodge Road Belfast BT8 4UL Northern Ireland

Director Name	Mr Ernest Davis
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	16 years (Resigned 18 October 2001)
Assigned Occupation	Retired Headmaster
Correspondence Address	39 Cooldarragh Park Belfast BT14 6TJ Northern Ireland

Director Name	Dr Kenneth J Fullerton
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	17 years, 12 months (Resigned 16 October 2003)
Assigned Occupation	Medical Doctor
Correspondence Address	1 Shandon Pond Park Road Lisburn Co Antrim BT28 3LQ Northern Ireland

Director Name	Mr William R Gibson
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	16 years (Resigned 18 October 2001)
Assigned Occupation	Storekeeper
Correspondence Address	16 Ashley Park Millisle Co Down BT22 2BJ Northern Ireland

Director Name	Andrew Patrick Dougal
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 October 1985 (same day as company formation)
Appointment Duration	29 years, 11 months (Resigned 23 September 2015)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	54 North Parade Belfast BT7 2GG Northern Ireland

Director Name	Mr Victor Blease
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1998 (12 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 18 October 2001)
Assigned Occupation	Visiting Professor
Correspondence Address	190 Belmount Road Belfast N. Ireland BT4 2AT Northern Ireland

Director Name	Mr Gerard Majella Peter Duffy
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1999 (13 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 18 October 2001)
Assigned Occupation	Retired Solicitor
Correspondence Address	Newforge Lodge 12a Newforge Lane Belfast BT9 5NU Northern Ireland

Director Name	Ms Sharon Ruth Glenn
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1999 (13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 10 December 2002)
Assigned Occupation	Legal Researcher
Correspondence Address	13 Twinburn Gardens Monkstown Newtownabbey Co. Antrim Bt37 Oew

Director Name	Prof Alun Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1999 (13 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 18 October 2001)
Assigned Occupation	Professor Of Epidemiology
Correspondence Address	100 Malone Road Belfast BT9 5HP Northern Ireland

Director Name	Mrs Margaret Craig
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1999 (13 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 18 October 2001)
Assigned Occupation	Chairman-Causeway H&Ss Trust
Correspondence Address	Millbrook 10 Bann Road Kilrea L'Derry BT51 5RU Northern Ireland

Director Name	Mr James Joseph Collins
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1999 (13 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 18 October 2001)
Assigned Occupation	Retired
Country of Residence	N Ireland
Correspondence Address	31 Waterloo Park Antrim Road Belfast N. Ireland BT15 5HU Northern Ireland

Director Name	Mr James Arthur Caldwell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1999 (13 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 18 October 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	8 Clifdene Seacliff Road Bangor Co Down BT20 5EZ Northern Ireland

Director Name	Ms Anne Aubrey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1999 (13 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 10 October 2002)
Assigned Occupation	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Deramore Drive Belfast BT9 5JQ Northern Ireland

Director Name	Prof James H Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2000 (15 years after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 18 October 2001)
Assigned Occupation	University Pro-Vice Chancellor
Correspondence Address	59 Clearwater Caw Londonderry BT47 6BE Northern Ireland

Director Name	Mr Fhenry Anthony Goodman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2001 (15 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 18 October 2001)
Assigned Occupation	Retired
Correspondence Address	40 Clontara Park Lisburn BT27 4LB Northern Ireland

Director Name	Mr James Arthur Caldwell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2002 (16 years, 11 months after company formation)
Appointment Duration	5 years (Resigned 24 October 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	4 Killaire Close Bangor Co Down BT19 1FW Northern Ireland

Director Name	Ms Ruth Glenn
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2003 (17 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 November 2005)
Assigned Occupation	Solicitor
Correspondence Address	13 Twinburn Gardens Monkstown Newtownabbey Bt37 Oeu

Director Name	Ann Elizabeth Burnett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2007 (21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 March 2011)
Assigned Occupation	Head Of Hr
Country of Residence	Northern Ireland
Correspondence Address	198 Raceview Road Ballymena Co Antrim BT42 4HY Northern Ireland

Director Name	Mr Alan Charles Cecil
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2012 (26 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 13 January 2015)
Assigned Occupation	Retired
Country of Residence	Northern Ireland
Correspondence Address	21 Dublin Road Belfast BT2 7HB Northern Ireland

Director Name	Miss Christine Donnelly
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2014 (28 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 14 December 2023)
Assigned Occupation	Retired Director
Country of Residence	Northern Ireland
Correspondence Address	21 Dublin Road Belfast BT2 7HB Northern Ireland

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