NORTHSTONE CONCRETE LIMITED

Company number 03161225

25 officers / 23 resignations

DONNAN, Andrew John William

• Correspondence address: 99 Kingsway, Dunmurry, Belfast, County Antrim, Northern Ireland, BT17 9NU
• Role: Director
• Date of birth: October 1969
• Appointed on: 13 May 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

WILSON, John Nathanial

• Correspondence address: Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS
• Role: Director
• Date of birth: December 1962
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, Martin Oliver

• Correspondence address: 8 Asgard Park, Howth, County Dublin, Eire, IRISH
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 29 November 1999
• Nationality: Irish
• Occupation: Company Secretary & Corporate

MCCAMBRIDGE, John

• Correspondence address: Unit 6, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 13 May 2013
• Nationality: Irish

ROBERTSHAW, Michael Anthony

• Correspondence address: Monterye Lodge, St Thomas Street, Wells, Somerset, BA5 2UU
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Company Secretary

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1996
• Resigned on: 21 March 1996

CATHERWOOD, Harold Matthew Stewart

• Correspondence address: Ballyhamage House, Doagh, Co Antrim, Northern Ireland
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 8 May 1996
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Director

CATHERWOOD, Herbert Sidney Elliott

• Correspondence address: Boulderstone House 912 Antrim Road, Templepatrick, Co Antrim, Belfast
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 8 May 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

CATHEWOOD, Henry Robert Courtney

• Correspondence address: Kinvarra, 6 Circular Road East, Cultra, County Down, Northern Ireland
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 8 May 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

CRAIGAN, Robert Michael

• Correspondence address: 31 Old Coach Avenue, Belfast, BT9 5PY
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 29 January 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

DOYLE, Joseph Gerard

• Correspondence address: Apartment 5 Deramore Court, Deramore Park South, Belfast, Northern Ireland, BT9 5JY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 August 1998
• Resigned on: 28 October 2005
• Nationality: Irish
• Occupation: Managing Director

EGAN, Martin Oliver

• Correspondence address: 8 Asgard Park, Howth, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 March 1996
• Resigned on: 31 December 2003
• Nationality: Irish
• Occupation: Company Secretary & Corporate

GONZALEZ LAU, Roger Martin

• Correspondence address: Cemex, Killeen, Killeen Road, Dublin 12, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 October 2005
• Resigned on: 8 April 2013
• Nationality: Nicaragua
• Country of residence: Ireland
• Occupation: Director

KELLS, Ronald David

• Correspondence address: The Moyle 10 Upper Knockbreda Road, Belfast, County Antrim, BT6 9QA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 29 November 1999
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Brian

• Correspondence address: Unit 6, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 April 2013
• Resigned on: 13 May 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCCAMBRIDGE, John

• Correspondence address: Unit 6, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern Ireland, BT3 9DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 December 2003
• Resigned on: 13 May 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCDERMOTT, Richard Allison

• Correspondence address: 99 Kingsway, Dunmurry, Belfast, County Antrim, Northern Ireland, BT17 9NU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 May 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCNERNEY, John David

• Correspondence address: Rookstown, Thormanby Road, Howth, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 March 1996
• Resigned on: 31 December 2003
• Nationality: Irish
• Occupation: Managing Director

MCQUAID, Patrick James

• Correspondence address: 23 Dromore Road, Hillsborough, County Down, BT26 6HS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 29 January 1997
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Director

MCQUILLAN, Graham Alexander Hugh

• Correspondence address: 99 Kingsway, Dunmurry, Belfast, County Antrim, Northern Ireland, BT17 9NU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 May 2013
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

O'DONNELL, Derek Michael John

• Correspondence address: Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 April 2013
• Resigned on: 13 May 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ROBERTSHAW, Michael Anthony

• Correspondence address: Monterye Lodge, St Thomas Street, Wells, Somerset, BA5 2UU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 May 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

SWEENEY, Edward

• Correspondence address: 99 Kingsway, Dunmurry, Belfast, County Antrim, Northern Ireland, BT17 9NU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 May 2013
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1996
• Resigned on: 21 March 1996

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1996
• Resigned on: 21 March 1996