CHARLES BRAND LIMITED

Company number NI022465

25 officers / 22 resignations

AGNEW, Dermott

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
• Role (Active): Secretary
• Appointed on: 1 April 2021

MCALERNON, Darryl

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 1 January 2023
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Commercial Director

RAMSEY, David

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

ABBI, Guy

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 8 October 2013

CANAVAN, Declan Vincent

• Correspondence address: Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 1 September 2010
• Nationality: Irish

HARROWER-STEELE, Jill

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 1 April 2021

JENKINS, Charles Gerard

• Correspondence address: Tanglewood, 188 Ballylesson Road, Belfast, BT8 8JU
• Role (Resigned): Secretary
• Appointed on: 15 March 1989
• Resigned on: 6 May 2008

MARTIN, Scott James

• Correspondence address: 21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 5 December 2011

CAREY, John Charles

• Correspondence address: 106 Kings Road, Belfast, BT5 7BX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 March 1989
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

CRAWLEY, John

• Correspondence address: 7 Lodge Manor, Coleraine, BT52 1JX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 November 1998
• Resigned on: 23 August 1961
• Nationality: British
• Occupation: Civil Engineer

EVANS, Peter John

• Correspondence address: 172 Malone Road, Belfast, Co Antrim, N Ireland, BT9 5LN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 March 1989
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Commercial Director

FLETCHER, Nicholas

• Correspondence address: 3 Lower Rashee Road, Ballyclare, Co Antrim, N Ireland, BT39 9JL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2001
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Managing Director

FLETCHER, Nicolas Andrew

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 March 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operating Officer

GLEESON, Frank

• Correspondence address: 5 Barnowl Road, Kevinsfort, Strandhill Road, Co Sligo
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 March 1989
• Resigned on: 28 February 2006
• Nationality: Irish
• Occupation: Director

JENKINS, Charles Gerard

• Correspondence address: Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 March 1989
• Resigned on: 1 September 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

KELLY, Mark Francis

• Correspondence address: 3 Ardmoneen Court, Hospital Road, Magherafelt, BT45 5NX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 November 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Quantity Surveyor

LAGAN, John Patrick Kevin

• Correspondence address: Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 March 1989
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

LAGAN, Kevin Anthony

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 6 November 2014
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Financial Officer

LAGAN, Michael Anthony

• Correspondence address: 24 Cadogan Park, Belfast, BT9 6HH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 March 1989
• Resigned on: 6 November 2014
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

LOUGHRAN, Colin Gerard

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim, BT3 9HA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2010
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Quantity Surveyor

MCGILL, Niall Francis

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2019
• Resigned on: 28 October 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

MULLAN, Aidan

• Correspondence address: 88 Rushfield Avenue, Belfast, Co Antrim, N Ireland, BT7 3FR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 March 1989
• Resigned on: 1 January 2004
• Nationality: Irish
• Occupation: Operations Director

O'CALLAGHAN, Gerard Austin

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 April 2017
• Resigned on: 1 October 2019
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chief Financial Officer

SLEATOR, Robert G

• Correspondence address: Fairfield, 260 Hillhall Road, Lisburn, Co.Antrim, BT27 5JQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 March 1989
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Civil Engineer

WILSON, Thomas

• Correspondence address: 6 Carnesure Drive, Old Ballygowan Road, Comber, Co Down, BT23 5NP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 March 1989
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Civil Engineer