CHANGEOVER TECHNOLOGIES LIMITED

Company number NI071902

21 officers / 15 resignations

CAMPBELL, Robert James

• Correspondence address: C/O Dwf Llp, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL
• Role (Active): Secretary
• Appointed on: 1 July 2019

FLOCKHART, Kenneth Bristoe

• Correspondence address: C/O Dwf Llp, 42 Queen Street, Belfast, United Kingdom, BT1 6HL
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LAVERY, Paul

• Correspondence address: C/O Dwf Llp, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 January 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Non Executive Financial Director

MARTIN, John Campbell

• Correspondence address: C/O Dwf Llp, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 25 September 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Non Executive Director

MCCALL, Mervyn David Alexander

• Correspondence address: C/O Dwf Llp, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Executive Chairperson

NEEDHAM, Richard Francis, Sir

• Correspondence address: C/O Dwf Llp, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL
• Role (Active): Director
• Date of birth: January 1942
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LOWRY, Shauneen Elizabeth Mary

• Correspondence address: Forsyth House, Cromac Street, Belfast, Northern Ireland, BT2 8LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2018
• Resigned on: 30 June 2019

LOWRY, Shauneen Elizabeth Mary

• Correspondence address: 5a, Chapel Road, Ballinderry Upper, Lisburn, County Antrim, Northern Ireland, BT28 2HH
• Role (Resigned): Secretary
• Appointed on: 27 January 2016
• Resigned on: 16 January 2018

MCCALL, Mervyn

• Correspondence address: Unit 4t, Karl Business Park, 92 Old Ballyrobin Road, Muckamore, Antrim, BT41 4TJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2018
• Resigned on: 9 November 2018

MCKINSTRY, Heather Elizabeth

• Correspondence address: Unit 4t, Karl Business Park, 92 Old Ballyrobin Road, Muckamore, Antrim, Northern Ireland, BT41 4TJ
• Role (Resigned): Secretary
• Appointed on: 16 September 2009
• Resigned on: 8 January 2016

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

• Correspondence address: C/O A & L Goodbody, 42-46 Fountain Street, Belfast, BT1 5EF
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 16 September 2009

BLACK, Rowan Mcmillan Berry

• Correspondence address: Unit 4t, Karl Business Park, 92 Old Ballyrobin Road, Muckamore, Antrim, Northern Ireland, BT41 4TJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 October 2013
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

LILLEY, Alan

• Correspondence address: Forsyth House, Cromac Street, Belfast, Northern Ireland, BT2 8LA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Non Executive Finance Director

MCGOLDRICK, Frederick

• Correspondence address: Glenconway House, 31 Ballyvannon Road, Glenavy, BT29 4QJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 November 2009
• Resigned on: 9 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MILLAR, Gary James

• Correspondence address: Unit 4t, Karl Business Park, 92 Old Ballyrobin Road, Muckamore, Antrim, Northern Ireland, BT41 4TJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 May 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MURPHY, Owen Gerard

• Correspondence address: Unit 4t, Karl Business Park, 92 Old Ballyrobin Road, Muckamore, Antrim, Northern Ireland, BT41 4TJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 December 2013
• Resigned on: 31 July 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Consultant

SCOTT, Robert Jarlath

• Correspondence address: Unit 4t, Karl Business Park, 92 Old Ballyrobin Road, Muckamore, Antrim, Northern Ireland, BT41 4TJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 November 2009
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SPRATT, Andrew Mark

• Correspondence address: 9 Gransha Park, Bangor, BT20 4XT
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 2 March 2009
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Trainee Solicitor

TANDON, Vinod Kumar

• Correspondence address: Glenconway House, 31 Ballyvannon Road, Glenavy, BT29 4QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 November 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Technical Engineer

THOMPSON, Claire Elizabeth

• Correspondence address: Glenconway House, 31 Ballyvannon Road, Glenavy, BT29 4QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 September 2009
• Resigned on: 14 May 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

THOMPSON, Jason Mark

• Correspondence address: 2 Glenagherty Drive, Old Galgorm Road, Ballymena, BT42 1AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 March 2009
• Resigned on: 16 September 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor