Wardell Roberts (N.I.) Limited (NI020929)

Registered office

Name	Role	Appointed	Resigned
BOLGER, Patrick	Director	31 Mar 2026
MCKEEVER, Katherine	Secretary	31 Mar 2026
BYRNE, Darragh	Director	29 Jul 2025
COYLE, Catherine	Director	17 Jul 2020
COOPER, Orla Mary	Secretary	2 Oct 2020	31 Mar 2026
COOPER, Orla Mary	Director	17 Jul 2020	31 Mar 2026
WHYTE, Gerard	Secretary	19 Feb 2015	2 Oct 2020
WHYTE, Gerard	Director	19 Feb 2015	17 Jul 2020
O'DWYER, Fergal John	Director	19 Feb 2015	17 Jul 2020
O'BRIEN, Hugh	Secretary	31 Oct 2014	19 Feb 2015
O'BRIEN, Hugh	Director	31 Oct 2014	19 Feb 2015
GRAY, Thomas	Director	31 Jan 2006	19 Feb 2015
GALVIN, Conor	Secretary	1 Jan 2009	31 Oct 2014
GALVIN, Conor, Mr.	Director	1 Jan 2009	31 Oct 2014
MAGUIRE, Kenneth	Secretary	9 May 2008	1 Jan 2009
MAGUIRE, Kenneth	Director	9 May 2008	1 Jan 2009
MANNING, Cormac	Secretary	11 Oct 2004	9 May 2008
MANNING, Cormac	Director	11 Oct 2004	9 May 2008
PEARE, Kenneth John	Director	2 Oct 1987	31 Jan 2006
GRAY, Tom	Director	24 Feb 1999	11 Oct 2004
GRAY, Thomas Gerard	Secretary	2 Oct 1987	11 Oct 2004

Name	Nature of control	Notified	Ceased
Dcc Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Sep 2025
Wardell Roberts (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Sep 2025

Wardell Roberts (N.I.) Limited → DCC Limited