STRATEGIC INVESTMENT BOARD LIMITED

Company number NI045710

26 officers / 20 resignations

HAMILTON, Gregor

• Correspondence address: The Kelvin, College Square East, Belfast, Northern Ireland, BT1 6DE
• Role (Active): Secretary
• Appointed on: 1 November 2007

HANNAM, Richard Brett

• Correspondence address: 20 Ballyknock Road, Tandragee, Co Armagh, BT62 2JS
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 11 January 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Manager

MCCAUSLAND, Robert Duncan

• Correspondence address: 23 Holborn Hall, Planation Road, Lisburn, County Antrim, Northern Ireland, BT27 5AU
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Adviser

MCGIVERN, Marie-Therese

• Correspondence address: The Kelvin, College Square East, Belfast, Northern Ireland, BT1 6DE
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 23 September 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: College Principal

MCSORLEY, Daniel

• Correspondence address: 16 Meenamullin Road, Castlederg, County Tyrone, Northern Ireland, BT81 7HQ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 26 October 2015
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Not Applicable

THOMSON, Kathryn

• Correspondence address: 15 Knockmore Park, Bangor, County Down, Northern Ireland, BT20 3SL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: Nortehrn Ireland
• Occupation: Accountant

GOODFELLOW, Richard Andrew

• Correspondence address: 14 Syke Lane, Scarcroft, Leeds, Yorkshire, LS14 3BQ
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 19 October 2006

HOLLWAY, Jane

• Correspondence address: 49 Bawnmore Road, Malone, Belfast, Uk, BT9 6LB
• Role (Resigned): Secretary
• Appointed on: 19 October 2006
• Resigned on: 7 November 2007

CARTY, Andrew James

• Correspondence address: Old School House, Church Road, Great Plumstead, Norwich Norfolk, NR13 5AB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 March 2003
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Business Executive

DOBBIN, David Timothy

• Correspondence address: 39b Kings Road, Belfast, BT5 6JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

GAVAGHAN, David Nicholas

• Correspondence address: 19 Ardview Road, Killinchy, Co Down, BT23 6TQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 July 2004
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAMILTON, Nigel, Sir

• Correspondence address: 1 Baronscourt Avenue, Carryduff, Co Down, BT8 8BG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 2003
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Civil Servant

HEWITT, Francis Anthony

• Correspondence address: 92 Milebush Road, Dromore, County Down, Northern Ireland, BT25 1RX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 December 2010
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

JARDINE, Edgar

• Correspondence address: 145 Newtownards Road, Bangor, Co Down, BT20 4HP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 March 2003
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Civil Servant

JOHNSTON, Stewart

• Correspondence address: 16 Glenganagh Park, Groomsport, Bangor, Co Down, BT19 6WN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 March 2003
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Civil Servant

MCATEER, Geraldine

• Correspondence address: Carleton House, 1 Cromac Avenue, Gasworks Business Park, Belfast, Northern Ireland, BT7 2JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 November 2009
• Resigned on: 4 November 2014
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: None

MCCARTNEY, Denis

• Correspondence address: 48 Gransha Rd, Tullyquilly, Rathfriland, Co Down, BT34 5BU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 7 March 2003
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Civil Servant

MCCORMICK, Andrew Graham

• Correspondence address: 20 Shandon Park East, Bangor, Co Down, BT20 5HN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 March 2003
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Civil Servant

MCFERRAN, Arthur John

• Correspondence address: Carleton House, 1 Cromac Avenue, Gasworks Business Park, Belfast, Northern Ireland, BT7 2JA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 November 2009
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Executive

MCGINN, Gerard Majella Joseph

• Correspondence address: 9 Lanyon Place, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 September 2013
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROONEY, Denis

• Correspondence address: Clare House, 303 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 November 2009
• Resigned on: 18 November 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

SPARKS, Gregory

• Correspondence address: 22 Iona Drive, Glasnevin, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2003
• Resigned on: 1 July 2006
• Nationality: Irish
• Occupation: Chartered Accountant

STEWART, James Alexander Gustave Harold

• Correspondence address: Goddards Green House, Goddards Green Road, Benendon, Cranbrook, Uk, TN17 4AR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 2003
• Resigned on: 31 March 2009
• Nationality: Uk
• Occupation: Chief Executive

THOMPSON, Christopher Charles

• Correspondence address: 14 Cove Avenue, Groomsport, Bangor, County Down, Northern Ireland, BT19 6HX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 December 2010
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATSON, Anthony

• Correspondence address: Cedar House, 50 The Street, Manuden, Bishops Stortford, Herts, Uk, CR23 1DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 April 2003
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Investment Manager

WAUGH, David John

• Correspondence address: 38 Rushmore Drive, Widnes, Cheshire, England, WA8 9QB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 December 2010
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant And Director