MALONE SQUARE MANAGEMENT COMPANY LIMITED

Company number NI058731

23 officers / 17 resignations

SECRETARY SERVICES LTD

• Correspondence address: 422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN
• Role (Active): Secretary
• Appointed on: 8 August 2017

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: NORTHERN IRELAND
• Registration number: NI031848

EVANS, Paul Henry

• Correspondence address: 6 Ballymullan Rd, Crawfordsburn, Down, N Ireland, BT19 1JG
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Media Producer

KEANE, John Desmond

• Correspondence address: 2 Fitzwilliam Avenue, Belfast, Antrim, Northern Ireland, BT7 2HJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 23 June 2015
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Architect

MAWHINNEY, Ian

• Correspondence address: C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 25 August 2022
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

MONAHAN, Bernadette

• Correspondence address: C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 23 June 2015
• Nationality: Northern Irish
• Country of residence: N.Ireland
• Occupation: Civil Servant

MORROW, Matthew

• Correspondence address: 422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 25 June 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Manager

BRADY, Patricia

• Correspondence address: 3 Rosslyn Close, Waterside, Derry, BT47 3AB
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 26 February 2008

CUNNINGHAM, Olivia Susan

• Correspondence address: 122b Quarry Lane, Dublin Road, Newry, Co Down, BT35 8HQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 15 February 2010
• Nationality: Irish

HASSAN, Anne

• Correspondence address: C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN
• Role (Resigned): Secretary
• Appointed on: 28 May 2014
• Resigned on: 30 October 2018

ASGARI, Hassan

• Correspondence address: 132 University Street, Belfast, BT7 1HH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 June 2013
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Self Employed Property Manager

BRADY, Patricia

• Correspondence address: 3 Rosslyn Close, Waterside, Derry, BT47 3AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 March 2006
• Resigned on: 26 February 2008
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Irish

CANNING, Martin Nicholas

• Correspondence address: 3 Riverview, Ballykelly, BT49 9NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 March 2006
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

FITZMAURICE, Michael

• Correspondence address: Apartment 3, Danesfort Hall, 2 Danesfort Park North, Stranmillis Road, Antrim, N. Ireland, BT9 5RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 November 2010
• Resigned on: 19 April 2018
• Nationality: Irish
• Country of residence: N. Ireland
• Occupation: Chartered Accountant

GALLAGHER, Fionnuala Brigid

• Correspondence address: 132 University Street, Belfast, BT7 1HH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 17 June 2013
• Resigned on: 23 June 2015
• Nationality: Irish
• Country of residence: N. Ireland
• Occupation: None

GRACY, David Lindsay

• Correspondence address: 2a Brocklamont Park, Old Galgorm Road, Ballymena, Co Antrim, Northern Ireland, BT42 1AS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 June 2015
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

HASSAN, Anne

• Correspondence address: 'Ben Vista', 1, Lenamore Drive, Jordanstown, Antrim, Northern Ireland, BT37 0PQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 February 2010
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Teacher

MCCANN, Conor

• Correspondence address: 1a, The Oaks, Malone Square, 40, Windsor Park,, Belfast, Co.Antrim, N.Ireland, BT9 6JU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 April 2012
• Resigned on: 17 June 2013
• Nationality: Irish
• Country of residence: N.Ireland
• Occupation: Company Director Dmc Group

MCCLOSKEY, Claire Mary

• Correspondence address: C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 20 June 2017
• Resigned on: 14 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGALE, Patrick Joseph Dermot

• Correspondence address: 2 Newforge Grange, Belfast, Co Antrim, Northern Ireland, BT9 5QB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 June 2013
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

MCGINNIS, Patricia Anne

• Correspondence address: 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, Northern Ireland, BT47 3XX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 February 2010
• Resigned on: 4 October 2011
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Sales & Marketing Director

MCVEIGH, Patrick James

• Correspondence address: 122b Quarry Lane, Dublin Road, Newry, Co Down, BT35 8HQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 February 2008
• Resigned on: 15 February 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Property Management

O'CONNOR, Helen

• Correspondence address: A15 The Oaks, Malone Square, 40 Windsor Park, Belfast, N Ireland, BT9 6JU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 November 2010
• Resigned on: 17 June 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: None

SHIELDS, Ashton William Matthew

• Correspondence address: C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 21 June 2016
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Teacher