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Armagh Asphalt Limited

Directors

Current

3

Retired

9

Closed

—

Director Details

Director Name	Mr David Ramsey
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2019 (18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Mr Dermott Agnew
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2021 (20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Head Of Legal / Group Company Secretary
Country of Residence	Northern Ireland
Correspondence Address	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Mr Dermott Agnew
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2021 (20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Mr John Patrick Kevin Lagan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (same day as company formation)
Appointment Duration	9 years, 9 months (Resigned 01 September 2010)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Michael Anthony Lagan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Northern Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (same day as company formation)
Appointment Duration	13 years, 11 months (Resigned 06 November 2014)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Charles Gerard Jenkins
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 2000 (same day as company formation)
Appointment Duration	7 years, 5 months (Resigned 06 May 2008)
Assigned Occupation	Company Director
Correspondence Address	188 Ballylesson Road Belfast Bt8 8j0

Director Name	Mr Declan Vincent Canavan
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 May 2008 (7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 September 2010)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Scott James Martin
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2010 (9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 05 December 2011)
Assigned Occupation	Company Director
Correspondence Address	21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Mr Guy Abbi
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 2011 (11 years after company formation)
Appointment Duration	12 months (Resigned 29 November 2012)
Assigned Occupation	Company Director
Correspondence Address	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Mr Scott James Martin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2014 (13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 June 2016)
Assigned Occupation	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Mrs Jill Harrower-Steele
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2014 (13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 01 April 2021)
Assigned Occupation	Company Secretary And Head Of Legal
Country of Residence	Northern Ireland
Correspondence Address	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Ms Jill Harrower-Steele
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2017 (16 years, 4 months after company formation)
Appointment Duration	4 years (Resigned 01 April 2021)
Assigned Occupation	Company Director
Correspondence Address	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

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