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SOLUTIONS SHELF LIMITED

Company number NI032562

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Officers: 27 officers / 24 resignations

AB AND A INVESTMENTS LIMITED

Correspondence address
21 Needham Road, Stanwick, Northants, United Kingdom, NN9 6QU
Role
Director
Appointed on
15 August 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
08141341

CONTINENTAL SHELF 547 LIMITED

Correspondence address
800 Field End Road, South Ruislip, Middlesex, England, HA4 0QH
Role
Director
Appointed on
12 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07669797

CONTINENTAL SHELF 548 LIMITED

Correspondence address
800 Field End Road, South Ruislip, Middlesex, England, HA4 0QH
Role
Director
Appointed on
12 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07669811

BROWN, Scott

Correspondence address
34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RF
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
31 July 2011
Nationality
British

FULTON, Richard

Correspondence address
21 Arthur Street, Belfast, Antrim, Northern Ireland, BT1 4GA
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
4 October 2010
Nationality
British

LAVENDER, Michael David

Correspondence address
Forty Hill House, Forty Hill, Middlesex, EN2 9EU
Role Resigned
Secretary
Appointed on
28 March 2006
Resigned on
18 August 2010

LEWIN, Peter

Correspondence address
2 Cormont Road, London, SE5 9RA
Role Resigned
Secretary
Appointed on
19 June 1997
Resigned on
5 October 2005

MOYNE SECRETARIAL LIMITED

Correspondence address
21 Arthur St., Belfast, BT1 4GA
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
4 October 2010

SARCON COMPLIANCE LIMITED

Correspondence address
Murray Huose, Murray Street, BT1 6DN
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
15 December 2006

BAIRD, John Harold, Mt

Correspondence address
16 Adlon Crescent, Lisburn, BT28 2EG
Role Resigned
Director
Date of birth
May 1943
Appointed on
19 June 1997
Resigned on
31 March 2000
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

BANKS, David Eric

Correspondence address
Assetco, 800 Field End Road, Ruislip, Middlesex, United Kingdom, HA4 0QH
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 March 2012
Resigned on
4 April 2012
Nationality
British
Country of residence
England
Occupation
Management Consultant

BRISTOW, Stephen Paul

Correspondence address
Cuckoo Cottage, 8 Drury Lane, Misterley, Shropshire, SY5 0EL
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 April 2006
Resigned on
12 June 2006
Nationality
British
Occupation
Engineer

BROWN, Scott Douglas

Correspondence address
34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RF
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 October 2010
Resigned on
15 April 2011
Nationality
Australian
Country of residence
England
Occupation
Director

CLISSETT, Mark Anthony

Correspondence address
208 Riverbank Point, 114 High Street, Uxbridge, Middlesex, United Kingdom, UB8 1JL
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 March 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Paul Andrew

Correspondence address
5 Paradise Park, Parkgate, Co Antrim, BT39 0EG
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 June 2000
Resigned on
29 April 2002
Nationality
British
Country of residence
Northern Ireland
Occupation
Accountant

FLINN, William David Mckee

Correspondence address
5 Mmagheralave Park East, Lisburn, BT28 3BT
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 June 1997
Resigned on
5 November 1999
Nationality
British
Occupation
Solicitor

LAVENDER, Michael David

Correspondence address
Forty Hill House, Forty Hill, Enfield, Middlesex, EN2 9EU
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 April 2006
Resigned on
12 June 2006
Nationality
British
Country of residence
England
Occupation
Barrister

LAW, Michael Patrick

Correspondence address
7 Conluce Park, Hillsborough, Co Down, BT26 6QJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 June 2002
Resigned on
26 November 2003
Nationality
British
Occupation
Managing Director

LEWIN, Peter Jonathan

Correspondence address
2 Cormont Road, London, SE5 9RA
Role Resigned
Director
Date of birth
May 1952
Appointed on
26 November 2003
Resigned on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Laurence Robert

Correspondence address
27 Craiganboy Park, Glynn, Larne, BT40 3DN
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 June 2002
Resigned on
26 November 2003
Nationality
British
Occupation
Managing Director

MCDONNELL, James

Correspondence address
2 Carwood Crescent, Glengormley, BT36 5LT
Role Resigned
Director
Date of birth
July 1947
Appointed on
19 June 1997
Resigned on
29 April 2002
Nationality
British
Occupation
Company Director

MELLON, Denis

Correspondence address
19 Homewood Road, St. Albans, Hertfordshire, AL1 4BG
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 October 2005
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'DONNELL BOURKE, Patrick Francis John

Correspondence address
Oranmore, 43 Station Road, Craigavad, Co Down, BT18 0BP
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 June 2002
Resigned on
26 November 2003
Nationality
British
Occupation
Finance Director

OLIVE, Michael Pelham Morris, Mr.

Correspondence address
Church Farm House, Lowe Basildon, Reading, RG8 8NH
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 November 2003
Resigned on
5 October 2005
Nationality
British
Country of residence
England
Occupation
Director

SHANNON, John Marcus

Correspondence address
48 Loughanmore Road, Donegore, Co Antrim, BT41 2HN
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 November 2003
Resigned on
30 March 2011
Nationality
British
Occupation
Director

THOM, Ian

Correspondence address
Copsewood, 60 Drumbo Road, Lisburn, BT27 5TX
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 April 2002
Resigned on
13 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WILSON, Nigel David

Correspondence address
Oakhill, 59 Dunmurry Lane, Belfast, BT17 9JR
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 June 1997
Resigned on
5 November 1999
Nationality
British
Occupation
Accountant