BOURLION LIMITED (02788272)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINN, Jason ACTIVE	Secretary	01 Oct 2017				1, Greenan Road, Newry, BT34 2PJ, Northern Ireland
QUINN, Norbert Patrick ACTIVE	Director	01 Oct 2017		United Kingdom	January 1966	9, Highfields Avenue, Newry, Down, BT35 8UG, United Kingdom
MCELROY, Patrick RESIGNED	Secretary	10 Feb 1997	01 Oct 2017			359 Omagh Road, Carrickmore, County Tyrone, BT79 9JY
QUINN, Kathleen RESIGNED	Secretary	11 Feb 1993	10 Feb 1997			Jenkins Town, Dundalk, Dundalk, Co Louth, Eire
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Feb 1993	11 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
DE VERE HUNT, Philip RESIGNED	Director	11 Feb 1993	10 Feb 1997		December 1948	Ardmayle House, Ardmayle Cashel, Co Tipperary, Eire
LYSAGHT, Michael RESIGNED	Director	01 Feb 1993	27 Mar 2016	Ireland	March 1940	Ardmayle House, Ardmayle, Cashel, County Tipperary, Eire
MCELROY, Patrick RESIGNED	Director	10 Feb 1997	01 Oct 2017	Northern Ireland	August 1950	359 Omagh Road, Carrickmore, County Tyrone, BT79 9JY
QUINN, Jason Stuart RESIGNED	Director	11 Feb 2013	10 Nov 2025	Northern Ireland	September 1969	1, Greenan Road, Newry, BT34 2PJ, Northern Ireland
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	09 Feb 1993	11 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Feb 1993	11 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

QUINN, Jason ACTIVE
Role: Secretary
Appointed on: 01 Oct 2017
Address: 1, Greenan Road, Newry, BT34 2PJ, Northern Ireland

QUINN, Norbert Patrick ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 9, Highfields Avenue, Newry, Down, BT35 8UG, United Kingdom

MCELROY, Patrick RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 01 Oct 2017
Address: 359 Omagh Road, Carrickmore, County Tyrone, BT79 9JY

QUINN, Kathleen RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 10 Feb 1997
Address: Jenkins Town, Dundalk, Dundalk, Co Louth, Eire

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1993
Resigned on: 11 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

DE VERE HUNT, Philip RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 10 Feb 1997
Date of birth: December 1948
Address: Ardmayle House, Ardmayle Cashel, Co Tipperary, Eire

LYSAGHT, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 27 Mar 2016
Country of Residence: Ireland
Date of birth: March 1940
Address: Ardmayle House, Ardmayle, Cashel, County Tipperary, Eire

MCELROY, Patrick RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 01 Oct 2017
Country of Residence: Northern Ireland
Date of birth: August 1950
Address: 359 Omagh Road, Carrickmore, County Tyrone, BT79 9JY

QUINN, Jason Stuart RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 10 Nov 2025
Country of Residence: Northern Ireland
Date of birth: September 1969
Address: 1, Greenan Road, Newry, BT34 2PJ, Northern Ireland

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1993
Resigned on: 11 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1993
Resigned on: 11 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Created	Status	Filings
20 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 2001	Outstanding
21 Sep 2001	Outstanding
27 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 1998	Outstanding
21 Aug 1998	Outstanding
21 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)