PHILIPS DCP (BELFAST) LIMITED

Company number NI049504

23 officers / 20 resignations

BEST, Louise Helen

• Correspondence address: Unit 15b, Catalyst, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Secretary
• Appointed on: 1 July 2018

BEST, Louise Helen

• Correspondence address: Unit 15b, Catalyst, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LEFTWICH, Mark

• Correspondence address: Unit 15b, Catalyst, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Marketing & Sales Leader

DIAMOND, James

• Correspondence address: 5 Highfields Close, Lisburn, County Antrim, BT28 3GL
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 13 November 2008

MOORE, William David John

• Correspondence address: 19 Huntingdale Manor, Ballyclare, Co Antrim, BT39 9XZ
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 6 June 2016
• Nationality: British

ATKINSON, Paul

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 November 2012
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BERGSTROM, David

• Correspondence address: Suite 2 The Innovation Centre, Queens Road, Queen's Island, Belfast, Antrim, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 June 2016
• Resigned on: 1 September 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BEST, Simon Geoffrey, Professor

• Correspondence address: 6b, Wester Coates Road, Edinburgh, Uk, EH12 5LU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 January 2013
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIAMOND, James

• Correspondence address: 5 Highfield Close, Lisburn, Co Antrim, N. Ireland, BT28 3GL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 February 2004
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: University Lecturer

GRANZOW, Russell Todd

• Correspondence address: 2nd Floor Concourse 3, Nisp, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 June 2016
• Resigned on: 1 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

HAMILTON, Peter William

• Correspondence address: 8 Everton Drive, Belfast, N,Ireland, BT6 0LJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 February 2004
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Professor Of Pathology

HARVEY, Stuart William

• Correspondence address: 53 Woodcote Edge, Church Street, Dromore, BT25 1AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 November 2008
• Resigned on: 21 February 2011
• Nationality: British
• Occupation: Company Director

KERR, Ian David Victor

• Correspondence address: 8 Gowan Heights, Drumbeg Road, Drumbeg, BT19 9LZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 November 2008
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Corporate Financier

MCGOWAN-SMYTH, Robert William

• Correspondence address: 7 Upper Crescent, Belfast, Northern Ireland, BT7 1NT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 November 2012
• Resigned on: 13 January 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

MESHER, Neil Anthony

• Correspondence address: Unit 15b, Catalyst, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 September 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MOORE, William David John

• Correspondence address: 19 Huntingdale Manor, Ballyclare, Co Antrim, BT39 9XZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 November 2008
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Investment Executive

MURRAY, Philip Gabriel

• Correspondence address: The Round House, 13 Castle Square, Benson, Wallingford, Uk, OX10 6SD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 July 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Junior Hall

• Correspondence address: Suite 2 The Innovation Centre, Queen's Road, Queen's Island, Belfast, Antrim, BT3 9DT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 January 2014
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, John Edward

• Correspondence address: 89 Old Galgory Road, Ballymena, N. Ireland, BT42 1DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 February 2004
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Businessman

SPEED, Desmond

• Correspondence address: 184 Mealough Road, Carryduff, Belfast, Northern Ireland, United Kingdom, BT8 8LY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 February 2011
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TRANTER, Graham

• Correspondence address: Channel Wharf, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 June 2016
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Henry Richard Ernest

• Correspondence address: 10 Stockbridge Road, Donaghadee, BT21 0PN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 November 2008
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Investment Manager

E-SYNERGY NOMINEES LIMITED

• Correspondence address: Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT
• Role (Resigned): Director
• Appointed on: 23 December 2011
• Resigned on: 6 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05704454