SAVAGE & WHITTEN HOLDINGS LIMITED

Company number NI056121

16 officers / 12 resignations

MCVEIGH, Anthony Pearse Joseph

• Correspondence address: C/O Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
• Role: Secretary
• Appointed on: 28 October 2020

DORMAN, Alan Cecil

• Correspondence address: C/O Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
• Role: Director
• Date of birth: January 1964
• Appointed on: 19 December 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Senior Trading Manager

SAVAGE, Norman

• Correspondence address: 10c, Annaghbane Road, Banbridge, Northern Ireland, BT32 3NU
• Role: Director
• Date of birth: June 1966
• Appointed on: 31 October 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Co Director

SKELTON, Michael John

• Correspondence address: C/O Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
• Role: Director
• Date of birth: December 1967
• Appointed on: 19 December 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Sales Manager

DUFFY, Barry

• Correspondence address: Unit 1a, Carnbane Business Park, Newry, County Down, Northern Ireland, BT35 6QH
• Role (Resigned): Secretary
• Appointed on: 4 February 2013
• Resigned on: 16 May 2016

SAVAGE, Norman

• Correspondence address: Unit 1a, Carnbane Business Park, Newry, County Down, BT35 6QH
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 28 October 2020

WHITTEN, John Trevor

• Correspondence address: 51 Lisnavaragh Road, Scarva, BT63 6NZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 4 February 2013
• Nationality: British

MOYNE SECRETARIAL LIMITED

• Correspondence address: 21 Arthur Street, Belfast, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 31 October 2005

DUFFY, Barry

• Correspondence address: Unit 1a, Carnbane Business Park, Newry, County Down, Northern Ireland, BT35 6QH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 December 2012
• Resigned on: 16 May 2016
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

GILLESPIE, Wilson David

• Correspondence address: 93 Wynchurch Road, Belfast, Northern Ireland, BT6 0JJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 September 2020
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

MCVEIGH, Anthony Pearse Joseph

• Correspondence address: Unit 1a, Carnbane Business Park, Newry, County Down, BT35 6QH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 7 December 2020
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Financial Officer

NOBLE, James

• Correspondence address: 29 Traherne Gardens, Lisburn, BT27 5QU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 October 2005
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Director

WHITTEN, John Trevor

• Correspondence address: 51 Lisnavaragh Road, Scarva, Craigavon, BT63 6NZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 October 2005
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Wholesale Grocer

WHITTEN, Richard Lee

• Correspondence address: 38 Tower Road, Banbridge, County Down, Northern Ireland, BT32 4LG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 October 2005
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

WINDEBANK, Mark Richard

• Correspondence address: 74 The Beeches, Drumahoe, BT47 3XS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2005
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: British
• Occupation: Director

MOYNE NOMINEES LIMITED

• Correspondence address: 21 Arthur Street, Belfast, BT1 4GA
• Role (Resigned): Director
• Appointed on: 8 August 2005
• Resigned on: 31 October 2005