LAGAN ASPHALT GROUP LIMITED

Company number NI073968

27 officers / 23 resignations

ATHERTON-HAM, James West

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Active): Secretary
• Appointed on: 1 March 2022

ATHERTON-HAM, James West

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BROTHERTON, James Edward

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLURE, Timothy

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

CANAVAN, Declan Vincent

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 31 October 2018

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 1 March 2022

L&B SECRETARIAL LIMITED

• Correspondence address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 26 July 2010

CANAVAN, Declan Vincent

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 February 2017
• Resigned on: 31 October 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Certified Chartered Accountant

CASSIDY, Ciara

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2017
• Resigned on: 22 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Certified Chartered Accountant

COULTER, Ian George

• Correspondence address: Rosemount House, 21-23 Sydenham Road, Belfast, Antrim, Northern Ireland, BT3 9HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 April 2015
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Consultant

GILROY, Patrick Richard

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 September 2022
• Resigned on: 30 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HORNER, Robin George

• Correspondence address: 4 Manor Park, Killinchy Road, Comber, Newtownards, County Down, Northern Ireland, BT23 5FW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 October 2015
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAGAN, John Patrick

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 1 June 2015
• Resigned on: 1 October 2017
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

LAGAN, John Patrick Kevin

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 June 2010
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

LAGAN, Kathleen Philomena

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3GS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 September 2010
• Resigned on: 27 March 2014
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: None

LAGAN, Kevin Anthony

• Correspondence address: 21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 September 2010
• Resigned on: 29 April 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

LAGAN, Michael Anthony

• Correspondence address: 24 Cadogan Park, Belfast, Northern Ireland, BT9 6HH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 June 2010
• Resigned on: 24 February 2017
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

LAGAN, Terence

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2017
• Resigned on: 5 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCBRIDE, Paul Martin

• Correspondence address: 60 Bristow Park, Belfast, BT9 6TJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 September 2009
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

MCCANN, Sean Gerard

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2010
• Resigned on: 1 October 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDONALD, Liam Paul

• Correspondence address: 5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 October 2021
• Resigned on: 30 September 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Finance Director

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 April 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Gerry

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2017
• Resigned on: 20 April 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

O'MAHONY, Joseph Aidan

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2017
• Resigned on: 20 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WOOD, Robert

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2018
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, John Robertson

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 September 2011
• Resigned on: 29 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

L&B SECRETARIAL LIMITED

• Correspondence address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
• Role (Resigned): Director
• Appointed on: 28 September 2009
• Resigned on: 26 July 2010