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COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED

Company number NI621937

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Officers: 14 officers / 11 resignations

PARK, Robert Fraser Pearson

Correspondence address
C/O Tughans Solicitors, The Ewart, 3 Bedford Square, Belfast, BT2 7EP
Role Active
Secretary
Appointed on
3 September 2020

MACGREGOR, Stuart Alastair

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Role Active
Director
Date of birth
February 1971
Appointed on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARK, Robert Fraser Pearson

Correspondence address
C/O Tughans Solicitors, The Ewart, 3 Bedford Square, Belfast, BT2 7EP
Role Active
Director
Date of birth
October 1970
Appointed on
23 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

MARTIN, Scott Craig

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Secretary
Appointed on
6 October 2016
Resigned on
12 July 2018

MCTAGGART, Patrick

Correspondence address
Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD
Role Resigned
Secretary
Appointed on
13 December 2013
Resigned on
17 March 2016

MEDINE, Michael Sinclair

Correspondence address
40 Linenhall Street, Belfast, United Kingdom, BT2 8BA
Role Resigned
Secretary
Appointed on
12 July 2018
Resigned on
3 September 2020

ALLISON, Glenn Fraser Whyte

Correspondence address
Linden Beeches, 442 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 March 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODFELLOW, Alex

Correspondence address
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 March 2019
Resigned on
1 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HERON, Damian John

Correspondence address
Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 December 2013
Resigned on
17 March 2016
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Chartered Accountant

LOOMES, Steven George

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 March 2016
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCTAGGART, Patrick

Correspondence address
Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 December 2013
Resigned on
17 March 2016
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Accountant

MORE, Gerald Campbell

Correspondence address
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 October 2019
Resigned on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MULHOLLAND, Paul Arthur

Correspondence address
Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD
Role Resigned
Director
Date of birth
June 1976
Appointed on
13 December 2013
Resigned on
17 March 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SLATER-FEARN, John

Correspondence address
12 Church Green, Ramsey, Huntingdon, Cambridgeshire, England, PE26 1DW
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 March 2016
Resigned on
31 December 2017
Nationality
English
Country of residence
England
Occupation
Company Director