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NORTHSTONE CONCRETE LIMITED

Company number 03161225

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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