BELFAST GAS TRANSMISSION LIMITED

Company summary

Company number: NI026420
Status: ACTIVE
Incorporated / age: 9 March 199234 years
Registered office: First Floor The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Accounts due: 31 December 2027
Confirmation statement due: 14 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Nature of business
Distribution of gaseous fuels through mains
Previous company names
PHOENIX NATURAL GAS LIMITED
PREMIER ENERGY SUPPLIERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Emma Jayne ACTIVE	Secretary	01 Jul 2025				First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
ARMSTRONG, Emma Jayne ACTIVE	Director	01 Jul 2026		Northern Ireland	December 1982	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
GRAY, David Middleton ACTIVE	Director	01 Jan 2019		England	May 1952	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
LARKIN, Paddy ACTIVE	Director	31 Mar 2008		Northern Ireland	October 1968	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
LEWIS, Alexandra Morton ACTIVE	Director	01 Jan 2026		England	January 1972	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
MCCRACKEN, Harold ACTIVE	Director	01 Sep 2021		Northern Ireland	June 1949	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
MCILROY, Gerard Myles ACTIVE	Director	01 Jan 2010		Northern Ireland	February 1969	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
MCKEOWN, Norman ACTIVE	Director	20 Nov 2023		Northern Ireland	June 1957	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
O'REILLY, Maureen ACTIVE	Director	20 Nov 2024		Northern Ireland	January 1968	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
MCILROY, Gerard RESIGNED	Secretary	26 Sep 2009	30 Jun 2025			First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
MCKINSTRY, William Francis Michael RESIGNED	Secretary	09 Mar 1992	31 Mar 2008			15 Loanends Road, Templepatrick, Ballyclare, BT39 0HN
ANNSGATE LIMITED RESIGNED	Secretary	31 Mar 2008	26 Sep 2009			C/O Arthur Cox, Capital House,, 3 Upper Queen Street, Belfast, BT1 6PU
ADAMSON, William Harvey RESIGNED	Director	19 Sep 2002	17 Dec 2003		October 1948	7 Bell Court, Hurley, Berkshire, SL6 5NA
ANDERSON, Patrick Michael RESIGNED	Director	01 Oct 2016	25 Sep 2024	Northern Ireland	April 1974	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
BARRETT OBE, Patrick Augustine, Dr RESIGNED	Director	19 Mar 2001	05 Jan 2004		February 1937	23 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
BELL, Ivan Robert RESIGNED	Director	23 Dec 2003	31 Mar 2008	Northern Ireland	May 1968	80 Crosskennan Road, Antrim, BT41 2RG
BELL, Maeve RESIGNED	Director	22 Jan 2004	19 Jan 2006		April 1944	1 Thedrive, Richmond Park, Belfast, BT9 53G
BLACK, Clarke RESIGNED	Director	01 Jan 2011	30 Sep 2017	Northern Ireland	February 1954	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
BURGESS, Brian Robert RESIGNED	Director	09 Mar 1992	21 Sep 1999	United Kingdom	April 1951	15 Hunter Road, Wimbledon, London, SW20 8NZ
CARGO, William James RESIGNED	Director	31 Mar 2008	01 Jan 2010	Northern Ireland	September 1959	22 College Park Avenue, Belfast, Co Antrim, BT7 1LR
DAWSON, Leslie William RESIGNED	Director	14 Nov 2000	25 Jun 2003		February 1957	2 Fentham Court, Ulverley Crescent, Solihull, W. Midlands, B92 8BD
DAWSON, Leslie William RESIGNED	Director	29 Mar 2000	31 Oct 2000		February 1957	177 London Road,, Appleton, Warrington, Cheshire, WA4 5BJ
DIBRITA, Anthony Joseph RESIGNED	Director	15 Apr 1999	20 Mar 2002		October 1940	525 Bedell Street, Baldwin, New York, 11510
DIXON, Peter Vincent RESIGNED	Director	01 Jul 2000	31 Mar 2008	United Kingdom	May 1960	Marino Lodge, 4 Marino Station Road, Cultra, Co Down, BT18 0AH
FINN, Regina RESIGNED	Director	01 Nov 2008	31 Dec 2018	United Kingdom	April 1967	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
HOLDER, Philip Bernard RESIGNED	Director	19 Mar 2001	11 Jan 2006	England	December 1948	Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
HUSTON, Felicity Victoria RESIGNED	Director	01 Apr 2008	21 Sep 2010	Northern Ireland	May 1963	First Floor, The Arena Building, 86 Ormeau Road, Belfast, BT7 1SH
JAMIESON, Michael Alan RESIGNED	Director	08 Jan 2002	08 Jan 2002	United Kingdom	August 1959	85 Ridgeway, Wargrave, Berkshire, RG10 8AS
JAMIESON, Michael Alan RESIGNED	Director	01 Nov 2000	08 Jan 2002	United Kingdom	August 1959	85 Ridgeway, Wargrave, Berkshire, RG10 8AS
KIRKPATRICK, Stephen RESIGNED	Director	01 Apr 2010	29 Sep 2016	United Kingdom	November 1963	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
LOCKE, Alasdair James Dougall RESIGNED	Director	01 Apr 2008	31 Dec 2008	United Kingdom	August 1953	Glenrinnes Lodge, Dufftown, Banfeshire, Scotland, AB55 4BS
LOUGHRAN, Gerry Finbar, Sir RESIGNED	Director	17 Dec 2003	12 Feb 2007	Northern Ireland	February 1942	705 Antrim Road, Belfast, BT15 4EH
MCATEER, Damian Gerard RESIGNED	Director	01 Apr 2008	29 Sep 2009	Northern Ireland	February 1956	5 Dill Park, Derry, Co Londonderry, BT48 7PE
MCCALLUM, Angus Charles De Symons RESIGNED	Director	21 Sep 1999	04 Mar 2002	England	April 1962	32 Christchurch Road, Reading, Berkshire, RG2 7AR
MCKERNAN, Michael James RESIGNED	Director	01 Jan 2018	25 Sep 2024	Northern Ireland	May 1960	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
MCKINSTRY, William Francis Michael RESIGNED	Director	23 Dec 2003	31 Mar 2008	United Kingdom	October 1965	15 Loanends Road, Templepatrick, Ballyclare, Co Antrim, BT39 0HN
MCLURE, Alan RESIGNED	Director	01 Apr 2008	29 Sep 2009		September 1949	Ballygudden House, Ballygudden Road, Eglinton, Co Londonderry, BT47 3AE
MINGAY, Katherine Jane RESIGNED	Director	01 May 2014	23 Sep 2021	England	September 1965	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
MONTGOMERY, Patrick David RESIGNED	Director	09 Mar 1992	17 Dec 2003		December 1934	Little Bree, 12 Rockport Road, Holywood, Co Down, BT18 0DE
MURRAY, Christopher John RESIGNED	Director	01 May 2014	29 Sep 2022	England	April 1956	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
MURRAY, Christopher John RESIGNED	Director	09 Mar 1992	01 May 2000		April 1956	The Old Cottage, 77 Windmill Road, Donaghadee, Co Down, BT21 0LT
NICHOLS, Harold Nielsen RESIGNED	Director	26 Jun 2002	17 Dec 2003		June 1937	225 Rector Place, New York, Ny 10280
PETER, Helmut William RESIGNED	Director	09 Mar 1992	12 Feb 1999		July 1932	33 Hillside Avenue, Norwood, New Jersey, 07648
PLACKETT, Martin William RESIGNED	Director	09 Mar 1992	21 Sep 1999	United Kingdom	August 1953	6a Sunderland Terrace, London, W2 5PA
POLLOCK, Alastair John RESIGNED	Director	23 Dec 2003	31 Mar 2008	Northern Ireland	September 1963	20 Maxwell Road, Bangor, Co Down, BT20 3SQ
RICHARDS, Ceri RESIGNED	Director	01 Mar 2020	22 Sep 2026	England	December 1958	First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
RODGERS, Richard William RESIGNED	Director	23 Dec 2003	15 Feb 2008		July 1963	24 Ardaulin Heights, Newcastle, County Down, BT33 0RA
ROONEY, James Albert RESIGNED	Director	09 Mar 1992	17 Dec 2003		September 1944	170 Browns Hill Road, Sunapee, New Hampshire, Usa
SEIGEL, Antony Raymond Joseph RESIGNED	Director	20 Mar 2002	17 Dec 2003		November 1961	Corner Cottage, 52 Rectory Avenue, High Wycombe, Bucks, HP13 6HW
SHAW, Nigel Richard RESIGNED	Director	21 Sep 1999	27 Jul 2001		October 1954	50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
SURRALL, Stephen John RESIGNED	Director	27 Jul 2001	19 Sep 2002		April 1960	86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
WALSH, Gerry RESIGNED	Director	01 Oct 2008	31 Dec 2013	Ireland	August 1952	First Floor, The Arena Building, 86 Ormeau Road, Belfast, BT7 1SH
WARRY, Peter Thomas, Dr RESIGNED	Director	23 Sep 2008	30 Nov 2013	England	August 1949	First Floor, The Arena Building, 86 Ormeau Road, Belfast, BT7 1SH
WYCH, David John RESIGNED	Director	09 Mar 1992	03 Feb 2000		December 1952	1 Rose Cottage Lower Brimley, Bovey Tracey, Newton Abbot, Devon England, TQ13 9IS

ARMSTRONG, Emma Jayne ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

ARMSTRONG, Emma Jayne ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Northern Ireland
Date of birth: December 1982
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

GRAY, David Middleton ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: May 1952
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

LARKIN, Paddy ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: Northern Ireland
Date of birth: October 1968
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

LEWIS, Alexandra Morton ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1972
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

MCCRACKEN, Harold ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

MCILROY, Gerard Myles ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: Northern Ireland
Date of birth: February 1969
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

MCKEOWN, Norman ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: Northern Ireland
Date of birth: June 1957
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

O'REILLY, Maureen ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: Northern Ireland
Date of birth: January 1968
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

MCILROY, Gerard RESIGNED
Role: Secretary
Appointed on: 26 Sep 2009
Resigned on: 30 Jun 2025
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

MCKINSTRY, William Francis Michael RESIGNED
Role: Secretary
Appointed on: 09 Mar 1992
Resigned on: 31 Mar 2008
Address: 15 Loanends Road, Templepatrick, Ballyclare, BT39 0HN

ANNSGATE LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 26 Sep 2009
Address: C/O Arthur Cox, Capital House,, 3 Upper Queen Street, Belfast, BT1 6PU

ADAMSON, William Harvey RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 17 Dec 2003
Date of birth: October 1948
Address: 7 Bell Court, Hurley, Berkshire, SL6 5NA

ANDERSON, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 25 Sep 2024
Country of Residence: Northern Ireland
Date of birth: April 1974
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

BARRETT OBE, Patrick Augustine, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 05 Jan 2004
Date of birth: February 1937
Address: 23 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY

BELL, Ivan Robert RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 31 Mar 2008
Country of Residence: Northern Ireland
Date of birth: May 1968
Address: 80 Crosskennan Road, Antrim, BT41 2RG

BELL, Maeve RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 19 Jan 2006
Date of birth: April 1944
Address: 1 Thedrive, Richmond Park, Belfast, BT9 53G

BLACK, Clarke RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Sep 2017
Country of Residence: Northern Ireland
Date of birth: February 1954
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

BURGESS, Brian Robert RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 21 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 15 Hunter Road, Wimbledon, London, SW20 8NZ

CARGO, William James RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Jan 2010
Country of Residence: Northern Ireland
Date of birth: September 1959
Address: 22 College Park Avenue, Belfast, Co Antrim, BT7 1LR

DAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 25 Jun 2003
Date of birth: February 1957
Address: 2 Fentham Court, Ulverley Crescent, Solihull, W. Midlands, B92 8BD

DAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 31 Oct 2000
Date of birth: February 1957
Address: 177 London Road,, Appleton, Warrington, Cheshire, WA4 5BJ

DIBRITA, Anthony Joseph RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 20 Mar 2002
Date of birth: October 1940
Address: 525 Bedell Street, Baldwin, New York, 11510

DIXON, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Marino Lodge, 4 Marino Station Road, Cultra, Co Down, BT18 0AH

FINN, Regina RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

HOLDER, Philip Bernard RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: December 1948
Address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

HUSTON, Felicity Victoria RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 21 Sep 2010
Country of Residence: Northern Ireland
Date of birth: May 1963
Address: First Floor, The Arena Building, 86 Ormeau Road, Belfast, BT7 1SH

JAMIESON, Michael Alan RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 08 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 85 Ridgeway, Wargrave, Berkshire, RG10 8AS

JAMIESON, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 08 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 85 Ridgeway, Wargrave, Berkshire, RG10 8AS

KIRKPATRICK, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1963
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

LOCKE, Alasdair James Dougall RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Glenrinnes Lodge, Dufftown, Banfeshire, Scotland, AB55 4BS

LOUGHRAN, Gerry Finbar, Sir RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 12 Feb 2007
Country of Residence: Northern Ireland
Date of birth: February 1942
Address: 705 Antrim Road, Belfast, BT15 4EH

MCATEER, Damian Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 29 Sep 2009
Country of Residence: Northern Ireland
Date of birth: February 1956
Address: 5 Dill Park, Derry, Co Londonderry, BT48 7PE

MCCALLUM, Angus Charles De Symons RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 04 Mar 2002
Country of Residence: England
Date of birth: April 1962
Address: 32 Christchurch Road, Reading, Berkshire, RG2 7AR

MCKERNAN, Michael James RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 Sep 2024
Country of Residence: Northern Ireland
Date of birth: May 1960
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

MCKINSTRY, William Francis Michael RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 15 Loanends Road, Templepatrick, Ballyclare, Co Antrim, BT39 0HN

MCLURE, Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 29 Sep 2009
Date of birth: September 1949
Address: Ballygudden House, Ballygudden Road, Eglinton, Co Londonderry, BT47 3AE

MINGAY, Katherine Jane RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: September 1965
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

MONTGOMERY, Patrick David RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 17 Dec 2003
Date of birth: December 1934
Address: Little Bree, 12 Rockport Road, Holywood, Co Down, BT18 0DE

MURRAY, Christopher John RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: April 1956
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

MURRAY, Christopher John RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 01 May 2000
Date of birth: April 1956
Address: The Old Cottage, 77 Windmill Road, Donaghadee, Co Down, BT21 0LT

NICHOLS, Harold Nielsen RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 17 Dec 2003
Date of birth: June 1937
Address: 225 Rector Place, New York, Ny 10280

PETER, Helmut William RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 12 Feb 1999
Date of birth: July 1932
Address: 33 Hillside Avenue, Norwood, New Jersey, 07648

PLACKETT, Martin William RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 21 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 6a Sunderland Terrace, London, W2 5PA

POLLOCK, Alastair John RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 31 Mar 2008
Country of Residence: Northern Ireland
Date of birth: September 1963
Address: 20 Maxwell Road, Bangor, Co Down, BT20 3SQ

RICHARDS, Ceri RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 22 Sep 2026
Country of Residence: England
Date of birth: December 1958
Address: First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

RODGERS, Richard William RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 15 Feb 2008
Date of birth: July 1963
Address: 24 Ardaulin Heights, Newcastle, County Down, BT33 0RA

ROONEY, James Albert RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 17 Dec 2003
Date of birth: September 1944
Address: 170 Browns Hill Road, Sunapee, New Hampshire, Usa

SEIGEL, Antony Raymond Joseph RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 17 Dec 2003
Date of birth: November 1961
Address: Corner Cottage, 52 Rectory Avenue, High Wycombe, Bucks, HP13 6HW

SHAW, Nigel Richard RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 27 Jul 2001
Date of birth: October 1954
Address: 50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 19 Sep 2002
Date of birth: April 1960
Address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

WALSH, Gerry RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2013
Country of Residence: Ireland
Date of birth: August 1952
Address: First Floor, The Arena Building, 86 Ormeau Road, Belfast, BT7 1SH

WARRY, Peter Thomas, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: August 1949
Address: First Floor, The Arena Building, 86 Ormeau Road, Belfast, BT7 1SH

WYCH, David John RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 03 Feb 2000
Date of birth: December 1952
Address: 1 Rose Cottage Lower Brimley, Bovey Tracey, Newton Abbot, Devon England, TQ13 9IS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2008	Outstanding
31 Mar 2008	Outstanding
31 Mar 2008	Outstanding
11 Nov 2005	Satisfied	Registration of a charge (402 NI) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (402 NI) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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