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CRIGHSHANE AND CHURCH HILL HOLDCO LTD

Company number NI033361

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Officers: 17 officers / 13 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
Unit 18 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role
Secretary
Appointed on
14 December 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07473349

FUMAGALLI, Laurence Jon

Correspondence address
Unit 18, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role
Director
Date of birth
April 1972
Appointed on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

LEE, Constance Wing-Yin

Correspondence address
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
Role
Director
Date of birth
September 1974
Appointed on
14 December 2018
Nationality
British,American
Country of residence
England
Occupation
Director

LILLEY, Stephen Bernard

Correspondence address
Unit 18, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role
Director
Date of birth
April 1968
Appointed on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BAILEY, Siobhan Patricia

Correspondence address
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
15 June 2012

CONACHER, Sarah Ruth

Correspondence address
Barn Hill, 30a Killyleagh Road, Killinchy, Newtownards, BT236TD
Role Resigned
Secretary
Appointed on
3 December 1997
Resigned on
6 February 2008

WHITFORD, Alwyn

Correspondence address
Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
Role Resigned
Secretary
Appointed on
15 June 2012
Resigned on
14 December 2018
Nationality
British

BAILEY, Siobhan Patricia

Correspondence address
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Role Resigned
Director
Date of birth
December 1970
Appointed on
25 July 2006
Resigned on
15 June 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Accountant

BAILLIE, Peter James Gerald

Correspondence address
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 February 2008
Resigned on
14 December 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Chartered Accountant

BAILLIE, Peter James Gerald

Correspondence address
1 Luxor Gardens, Bloomfield, Belfast, N Ireland, BT55NP
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 July 2001
Resigned on
25 July 2006
Nationality
British
Country of residence
United Kingdom

DOYLE, Philip Gorman

Correspondence address
Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BX
Role Resigned
Director
Date of birth
March 1973
Appointed on
22 September 2015
Resigned on
14 December 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Investment Manager

ELLIS, Simon Richard Constable

Correspondence address
Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, WIJ 6BX
Role Resigned
Director
Date of birth
February 1967
Appointed on
15 June 2012
Resigned on
1 December 2012
Nationality
British
Country of residence
England
Occupation
Fund Manager

MCDONNELL, James

Correspondence address
2 Carwood Crescent, Glengormley, BT36 5LT
Role Resigned
Director
Date of birth
July 1947
Appointed on
3 December 1997
Resigned on
22 February 2002
Nationality
British
Occupation
Co. Director

REES, David Rocyn

Correspondence address
Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House,, Berkeley Square, London, United Kingdom, W1J 6BX
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2012
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SANDYS, Mark, Mr.

Correspondence address
Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BX
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 December 2012
Resigned on
14 December 2018
Nationality
Irish
Country of residence
England
Occupation
Investment Manager

THOM, Ian

Correspondence address
Copsewood, 60 Drumbo Road, Lisburn, Co Antrim, BT27 5TX
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 February 2002
Resigned on
6 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WRIGHT, Noreen Ann

Correspondence address
33 Demesne Park, Holywood, Co. Down, BT18 9NE
Role Resigned
Director
Date of birth
October 1952
Appointed on
3 December 1997
Resigned on
20 May 1999
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Secretary