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FARRANS (CONSTRUCTION) LIMITED

Company number NI001654

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Officers: 24 officers / 16 resignations

GEDDIS, Denise

Correspondence address
99 Kingsway, Dunmurry, Belfast, Antrim, Northern Ireland, BT17 9NU
Role Active
Secretary
Appointed on
9 April 2009

BEACOM, Mark

Correspondence address
C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU
Role Active
Director
Date of birth
March 1970
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERR, Jonathan

Correspondence address
C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU
Role Active
Director
Date of birth
July 1980
Appointed on
1 September 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

LAVERY, Dominic Peter

Correspondence address
C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU
Role Active
Director
Date of birth
June 1969
Appointed on
20 August 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Commercial Director

MCGUCKIAN, Darrell

Correspondence address
C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU
Role Active
Director
Date of birth
May 1975
Appointed on
1 September 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

PARR, David Alderdice

Correspondence address
C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU
Role Active
Director
Date of birth
June 1972
Appointed on
1 February 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

WILSON, John

Correspondence address
99 Kingsway, Dunmurry, Belfast, Antrim, BT17 9NU
Role Active
Director
Date of birth
December 1962
Appointed on
1 January 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
Manager

WRIGHT, Warren Bryan

Correspondence address
C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU
Role Active
Director
Date of birth
May 1969
Appointed on
1 February 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

REILLY, Raymond Arnold

Correspondence address
28 Dalboyne Park, Magheralave, Lisburn, Co.Antrim, BT28 3BU
Role Resigned
Secretary
Appointed before
19 April 2000
Resigned on
9 April 2009
Nationality
Irish

BLAKE, David

Correspondence address
47 Station Rd, Haddenham, Ely, Cambridge, CB6 3XD
Role Resigned
Director
Date of birth
May 1946
Appointed on
12 December 2001
Resigned on
7 February 2007
Nationality
British
Occupation
Director

BRADLEY, Sean

Correspondence address
99 Kingsway, Dunmurry, Belfast, Antrim, N. Ireland, BT17 9NU
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 January 2008
Resigned on
9 March 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Civil Engineer

CLARKE, John George

Correspondence address
99 Kingsway, Dunmurry, Belfast, Antrim, N. Ireland, BT17 9NU
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 June 1994
Resigned on
31 January 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

CORLEY, Kevin Francis

Correspondence address
99 Kingsway, Dunmurry, Belfast, Antrim, N. Ireland, BT17 9NU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 2004
Resigned on
1 January 2020
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Contract Manager

GILLVRAY, John Robert

Correspondence address
Meadow Bank, 19 Meadow Way, Crawfordsburn, Co.Down
Role Resigned
Director
Date of birth
May 1943
Appointed before
19 April 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Director

KENWELL, Alvar

Correspondence address
99 Kingsway, Dunmurry, Belfast, Antrim, BT17 9NU
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 2008
Resigned on
1 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

LOWRY, Mark Richmond

Correspondence address
99 Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 December 2001
Resigned on
1 November 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Chartered Civil Engineer

MATTHEWS, Derek

Correspondence address
Ash House, Browns Bay Drive, Browns Bay, Islandmagee, Co.Antrim
Role Resigned
Director
Date of birth
November 1941
Appointed before
19 April 2000
Resigned on
29 January 2002
Nationality
British
Occupation
Director

MCALLISTER, Robert John

Correspondence address
99 Kingsway, Dunmurry, Belfast, Antrim, N. Ireland, BT17 9NU
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 December 2001
Resigned on
1 September 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Regional Manager

MEGAW, David George

Correspondence address
99 Kingsway, Dunmurry, Belfast, Antrim, N. Ireland, BT17 9NU
Role Resigned
Director
Date of birth
December 1951
Appointed on
12 December 2001
Resigned on
31 December 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Quantity Surveyor

MILLAR, William Raymond

Correspondence address
C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 September 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

PRIME, Alan John

Correspondence address
C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 February 2016
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

SPENCE, James Clifford

Correspondence address
99 Kingsway, Dunmurry, Belfast, County Antrim, BT17 9NU
Role Resigned
Director
Date of birth
September 1950
Appointed before
19 April 2000
Resigned on
31 January 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

SWEENEY, Edward

Correspondence address
99 Kingsway, Dunmurry, Belfast, Antrim, N. Ireland, BT17 9NU
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 December 2001
Resigned on
30 September 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Civil Engineer

WASSON, James

Correspondence address
C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 November 2013
Resigned on
9 February 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Director