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JUNCTION ONE LIMITED

Company number NI042705

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Officers: 19 officers / 16 resignations

KENNEDY, Christopher Daniel

Correspondence address
50 Ballyreagh Road, Portrush, Northern Ireland, BT56 8LT
Role Active
Secretary
Appointed on
23 November 2016

KENNEDY, Alistair John

Correspondence address
169 Mountsandel Road, Coleraine, BT52
Role Active
Director
Date of birth
August 1961
Appointed on
14 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Christopher Daniel

Correspondence address
171 Mountsandel Road, Coleraine, County Londonderry, Northern Ireland, BT52 1TA
Role Active
Director
Date of birth
January 1964
Appointed on
14 March 2002
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MCILWRATH FCMA, Daniel Richard

Correspondence address
19 Chatsworth, Bangor, BT19 7WA
Role Resigned
Secretary
Appointed on
25 August 2004
Resigned on
16 March 2008

MURRAY, Rodger Grant

Correspondence address
Apartment 43, Quartz Building, Reef Island, Manama, Kingdom Of Bahrain
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
23 November 2016
Nationality
British

MURRAY, Rodger Grant

Correspondence address
24 Moston Terrace, Edinburgh, Lothian, Scotland, EH9 2DE
Role Resigned
Secretary
Appointed on
1 May 2010
Resigned on
1 August 2010
Nationality
British

AS COMPANY SERVICES LIMITED

Correspondence address
1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
1 May 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC316974

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
30 April 2010

HARRISON, Malcolm Joseph

Correspondence address
21 Acre Lane, Waringstown, Craigavon, BT66 7SG
Role Resigned
Director
Date of birth
September 1974
Appointed on
14 March 2002
Resigned on
14 March 2002
Nationality
British
Country of residence
Northern Ireland
Occupation
It Officer

JENNINGS, Francis Gerald, Dr

Correspondence address
48a Drumfad Road, Millisle, Down, BT22 2UA
Role Resigned
Director
Date of birth
December 1950
Appointed on
2 April 2003
Resigned on
24 October 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

JENNINGS, Thomas James

Correspondence address
62 Ballyrogan Road, Newtownards, Co Down, BT23 4ST
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 April 2003
Resigned on
24 October 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

KANE, Dorothy May

Correspondence address
111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL
Role Resigned
Director
Date of birth
May 1936
Appointed on
14 March 2002
Resigned on
14 March 2002
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

BS 1002 LIMITED

Correspondence address
C/o Macauley Wray, 35 New Row, Coleraine, Co Londonderry, United Kingdom, BT52 1AH
Role Resigned
Director
Appointed on
3 December 2007
Resigned on
1 May 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
NI028421

DUNALASTAIR (IRELAND) LIMITED

Correspondence address
Chancery House, 88 Victoria Street, Belfast, BT1 3GN
Role Resigned
Director
Appointed on
2 April 2003
Resigned on
14 March 2005

HILLSIDE MANAGEMENT SA

Correspondence address
Kingston Chambers, PO BOX 173, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
14 March 2002
Resigned on
29 November 2007

JUNCTION ONE INVESTMENTS LTD

Correspondence address
Kingston Chambers, PO BOX 173, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
14 March 2005
Resigned on
28 November 2006

JUNCTION ONE INVESTMENTS LTD

Correspondence address
Sea Meadow House, Blackburne Highway, Road Town, Turtola, British Virgin Islands
Role Resigned
Director
Appointed on
14 March 2002
Resigned on
28 November 2006

VALTO (NUMBER 1) LIMITED

Correspondence address
Pinsent Masons Belfast Llp, Arnott House 12-16, Bridge Street, Belfast, Antrim, Northern Ireland, BT1 1LS
Role Resigned
Director
Appointed on
24 October 2013
Resigned on
2 May 2014

Registered in a European Economic Area What's this?

Place registered
NORTHERN IRELAND
Registration number
NI015886

VALTO LIMITED

Correspondence address
Pinsent Masons Belfast Llp, Arnott House 12-16, Bridge Street, Belfast, Antrim, Northern Ireland, BT1 1LS
Role Resigned
Director
Appointed on
24 October 2013
Resigned on
25 October 2013

Registered in a European Economic Area What's this?

Place registered
NORTHERN IRELAND
Registration number
NI11697