LAGAN TECHNOLOGIES LIMITED

Company number NI028773

36 officers / 33 resignations

FANTE, Peter Demian

• Correspondence address: Concourse Ii, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT
• Role: Director
• Date of birth: November 1967
• Appointed on: 4 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

OUTRAM, David Peter

• Correspondence address: Concourse Ii, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT
• Role: Director
• Date of birth: November 1962
• Appointed on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Svp Operational Finance

ROBINSON, Douglas Edward

• Correspondence address: Concourse Ii, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT
• Role: Director
• Date of birth: April 1956
• Appointed on: 4 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COULTER, Ian George

• Correspondence address: 56 Templepatrick Road, Ballyclare, BT39 9TX
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 24 March 2006

MURRAY, John

• Correspondence address: Concourse Ii, Queens Road, Queens Island, Belfast, Antrim, Northern Ireland, BT3 9DT
• Role (Resigned): Secretary
• Appointed on: 25 January 2011
• Resigned on: 6 April 2015

MURRAY, John

• Correspondence address: Lagan Technologies Limited, 209 Airport Road West, Belfast, Antrim, BT3 9EZ
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 3 November 2010

MURRAY, John

• Correspondence address: 15 Roxborough Place, Rostrevor, Co Down, BT34 3EW
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 29 August 2008

ROSS, Joanne

• Correspondence address: 10 The Wood, Ballymenoch Road, Holywood, Down, BT18 OHH
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 30 September 2009

ANDREWS, James Robert John

• Correspondence address: 22 Esplande, Kinegar, Co Down, BT18 9JP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 March 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Direstor

BAIRD, Brian

• Correspondence address: 34 Belfast Road, Newtownards, Co Down, BT23 4TT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 October 2004
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Ceo

BROOKS, Jonathan Peter Chilton

• Correspondence address: 59 Meadway, Harpenden, Harts, AL5 1JH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 March 2006
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHAMBERS, Colin

• Correspondence address: 6 Wheatfield, Ballygowan, Newtownards, Co Down, BT23 5FL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 September 1994
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Product Director

CHAPMAN, Stuart Malcolm

• Correspondence address: Lagan Technologies Limited, 209 Airport Road West, Belfast, Antrim, BT3 9EZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 June 2006
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAN, Michael

• Correspondence address: 72 Teconnaught Rd, Crossgar, Co Down, BT30 9HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 April 2000
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Services Manager

DAVEY, Howard

• Correspondence address: 44 Knightsbridge Park, Belfast, Co Antrim, BT9 5EH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 September 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Manager

DUFFELL, Mark Antony

• Correspondence address: 209 Airport Road West, Belfast, County Antrim, United Kingdom, BT3 9EZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 November 2010
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

EVANS, Mark Andrew

• Correspondence address: Grey Gables, Chapel Lane, North Leigh, Oxon, OX29 6SD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 2008
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

FULTON, John Francis, Professor

• Correspondence address: 10 Nottinghill Court, Belfast, Co Antrim, BT9 5NH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 16 September 1994
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: University Professor

JACOBSON, Dean

• Correspondence address: 209 Airport Road West, Belfast, County Antrim, United Kingdom, BT3 9EZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 November 2010
• Resigned on: 3 February 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Investment Professional

JONES, Jay Aaron

• Correspondence address: 209 Airport Road West, Belfast, County Antrim, United Kingdom, BT3 9EZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 November 2010
• Resigned on: 1 October 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business And Financial Operations Executive

LANGAN, Aidan Francis

• Correspondence address: 7 Beechlands, Belfast, BT9 5HU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 February 2002
• Resigned on: 26 August 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Investment Manager

LANGGUTH, Claudia

• Correspondence address: 7800 Cava Place, Austin, Texas, Usa, 78735
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 December 2007
• Resigned on: 28 October 2008
• Nationality: American
• Occupation: President (North America)

LILLYWHITE, John George, Dr

• Correspondence address: Lagan Technologies Limited, 209 Airport Road West, Belfast, Antrim, BT3 9EZ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 8 December 1999
• Resigned on: 31 March 2010
• Nationality: English
• Country of residence: England
• Occupation: Business Consultant

MCKAY, Peter C

• Correspondence address: 3 Loeffler Lane, Medfield, Ma, United States, 02052
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 October 2008
• Resigned on: 3 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

MONTGOMERY, John Patrick

• Correspondence address: 56 Barnish Road, Randalstown, BT41 2AJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 September 1994
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Principal Software Designer

MONTGOMERY, Thomas Joseph

• Correspondence address: 20 Konver Heights, Banbridge, Co.Down, BT32 4HX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 September 1994
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Marketing Manager

MOODY, David John

• Correspondence address: 32 Laurel Grove, Lisburn, BT28 8EW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 September 1994
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Senior Software Manager

MURRAY, Philip Gabriel

• Correspondence address: Lagan Technologies Limited, 209 Airport Road West, Belfast, Antrim, BT3 9EZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 November 2001
• Resigned on: 3 November 2010
• Nationality: British
• Occupation: Vice President

SAVAGE, Jennifer Mary

• Correspondence address: 18 Outlacken Road, Belleeks, Newry, Co Down, BT35 7QU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 September 1994
• Resigned on: 30 July 2003
• Nationality: Irish
• Occupation: Housewife

SCHLENKER, Steven

• Correspondence address: 3 Talbot Road, St Margarets, Middlesex, TW7 7HG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 November 2004
• Resigned on: 25 July 2006

SPEED, Alfred Desmond

• Correspondence address: Lagan Technologies Limited, 209 Airport Road West, Belfast, Antrim, BT3 9EZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 September 1999
• Resigned on: 3 November 2010
• Nationality: British
• Occupation: Managing Director

STANSFIELD, Leslie

• Correspondence address: Dragons Holt, Green Lane, Ellisfield, Hants, RG25 2QQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 April 2000
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Sales

WILLIAMS, Clive Robert

• Correspondence address: 13 Belvedere Avenue, Wimbledon, London, SW19 7PP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 March 2005
• Resigned on: 23 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Henry Richard Ernest

• Correspondence address: Lagan Technologies Limited, 209 Airport Road West, Belfast, Antrim, BT3 9EZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 August 2004
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Investment Manager

WYLIE, Jeff Jackson

• Correspondence address: Concourse Ii, Queens Road, Queens Island, Belfast, Antrim, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 January 2011
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Finance Officer