- Company Overview for NORTHSTONE CONCRETE LIMITED (03161225)
- Filing history for NORTHSTONE CONCRETE LIMITED (03161225)
- People for NORTHSTONE CONCRETE LIMITED (03161225)
- More for NORTHSTONE CONCRETE LIMITED (03161225)
Officers: 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