Director Name | Mrs Joan Rebecca Houston |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 37 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Miss Barbara Alison M'Cneill |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2004 (17 years after company formation) |
Appointment Duration | 20 years |
Assigned Occupation | Senior Lecturer |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Mrs Cara Donaldson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 04 April 2005 (17 years, 11 months after company formation) |
Appointment Duration | 19 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Master Charles William Grant Redpath |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 September 2006 (19 years, 5 months after company formation) |
Appointment Duration | 17 years, 8 months |
Assigned Occupation | Solicitor |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Mr David McClay |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 September 2010 (23 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months |
Assigned Occupation | Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Mr David Samuel Dempster |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 September 2011 (24 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months |
Assigned Occupation | Insurance Broker |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Mr John Lockett |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 September 2011 (24 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months |
Assigned Occupation | Retired Principal |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Mr Richard William Holley |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 April 2016 (28 years, 12 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Lady Ann Christine Eames |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 April 2016 (28 years, 12 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Mrs Susan Lesley Moore |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 November 2018 (31 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 25c Lurganure Road Lisburn BT28 2TS Northern Ireland |
Director Name | Dr William Alexander Maguire |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 12 years, 7 months (Resigned 18 November 1999) |
Assigned Occupation | Museum Curator |
Correspondence Address | 18 Harberton Park Belfast BT9 6TS Northern Ireland |
Director Name | Mr Harold James Winter |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 12 years, 4 months (Resigned 06 September 1999) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 2 Broomhill Close Belfast BT9 5HH Northern Ireland |
Director Name | Mr Colin Wills C.B.E. |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 14 years, 7 months (Resigned 26 November 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Hillside Drive Magheranock Ballynahinch BT24 8UL Northern Ireland |
Director Name | Mr Ivan Harold Wallace |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 14 years, 5 months (Resigned 24 September 2001) |
Assigned Occupation | Retired Civil Servant |
Correspondence Address | 25 Tudor Oaks Holywood Co Down BT18 0PA Northern Ireland |
Director Name | Mrs Judith Joy Mills |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 12 years, 4 months (Resigned 06 September 1999) |
Assigned Occupation | Solicitor |
Correspondence Address | 2 Governors Ridge Park Hillsborough Co Down BT26 6LD Northern Ireland |
Director Name | Mr Alan Norman Samuel Kirk |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 20 years, 2 months (Resigned 25 June 2007) |
Assigned Occupation | Solicitor |
Country of Residence | Northern Ireland |
Correspondence Address | 6 Parkmount Lisburn Co.Antrim BT27 4AN Northern Ireland |
Director Name | Prof Michael Bailie |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 13 years, 5 months (Resigned 25 September 2000) |
Assigned Occupation | University Academic |
Correspondence Address | 46 Harberton Pk Belfast BT9 6TS Northern Ireland |
Director Name | Mrs Ingrid Elizabeth Gallen |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 17 years, 11 months (Resigned 03 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 151 Killinchy Road Lisbane Comber BT23 5NE Northern Ireland |
Director Name | Rosemary Helena Wilson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 1987 (same day as company formation) |
Appointment Duration | 18 years, 8 months (Resigned 16 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Fairy Hill 49 Drumbo Road Lisburn BT27 5TX Northern Ireland |
Director Name | Mr Hugh Wishart Gillespie |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 1999 (11 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 08 May 2000) |
Assigned Occupation | Retired Headmaster |
Country of Residence | Northern Ireland |
Correspondence Address | 3 Governors Ridge Park Hillsborough Co Down BT26 6LD Northern Ireland |
Director Name | Mr Keith Shiells |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 1999 (12 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 25 June 2007) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | Northern Ireland |
Correspondence Address | The Limes 26 Malone Park Belfast BT9 6NJ Northern Ireland |
Director Name | John Wilson Steen |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 1999 (12 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 27 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92a Tullyard Road Lisburn BT27 5JW Northern Ireland |
Director Name | Alan Walker |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 1999 (12 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 01 September 2003) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 19 Ardview Road Killinchy Newtownards BT23 6TQ Northern Ireland |
Director Name | Mr Gordon Mackie |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 2001 (14 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 25 November 2002) |
Assigned Occupation | Textile Engineer |
Correspondence Address | 228 Ballylesson Road Drumbo Lisburn Co Antrim BT27 5TS Northern Ireland |
Director Name | Mrs Nichola James |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2001 (14 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 21 September 2004) |
Assigned Occupation | Marketing |
Correspondence Address | Carsons Road Ballygowan Newtownards BT23 5GB Northern Ireland |
Director Name | Mr John Beattie |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2001 (14 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 26 September 2011) |
Assigned Occupation | Retired Director |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Mrs Rosemary Helena Wilson |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2002 (15 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 20 June 2011) |
Assigned Occupation | Retired Headmistress |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | William Maurice McCloy |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2003 (16 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 25 June 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Kathleen Avenue Helens Bay Bangor BT19 1LF Northern Ireland |
Director Name | Mr David Bryson Anderson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2003 (16 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 28 March 2011) |
Assigned Occupation | Wine Importer |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Brent Herdman |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2007 (20 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 07 April 2008) |
Assigned Occupation | Insurance Broker |
Correspondence Address | 20 Magees Road Ballinderry BT28 2JE Northern Ireland |
Director Name | Jessica White |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 September 2007 (20 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 21 June 2010) |
Assigned Occupation | Consultant Ciu Engineer |
Correspondence Address | Esker 68 Church Road Dundonald Belfast BT16 2LW Northern Ireland |
Director Name | Mr Samuel Timothy Martin |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2007 (20 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 24 September 2012) |
Assigned Occupation | Estate Agent |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Mr Laurance Stanley Coey |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | Northern Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 September 2010 (23 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 31 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |
Director Name | Mr Marcus Scott McCollum |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2016 (28 years, 12 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 13 January 2021) |
Assigned Occupation | Agribusiness Development Manager |
Country of Residence | Northern Ireland |
Correspondence Address | Colinmore Finaghy Belfast BT10 0LE Northern Ireland |