Previous names
- Contract & Construction Consultants (NI) Limited (until 31 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
| YOUNG, Andrew James |
Director |
29 Oct 2024 |
|
| MCCANN, Ronan Matthew |
Director |
29 Oct 2024 |
|
| MCCARTHY, Patrick James |
Secretary |
29 Oct 2024 |
|
| O'ROARKE, John Brendan |
Director |
29 Oct 2024 |
|
| GOLDEN, James Norman |
Director |
1 Apr 2001 |
29 Oct 2024 |
| QUIGG, Edward James |
Director |
1 Apr 2001 |
29 Oct 2024 |
| HENDRIE, Gavin |
Secretary |
7 May 2020 |
8 Aug 2023 |
| HENDRIE, Gavin |
Director |
14 Jun 2018 |
8 Aug 2023 |
| GOLDEN, James Norman |
Secretary |
16 May 1996 |
7 May 2020 |
| MC CARTNEY, Peter |
Director |
16 May 1996 |
13 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|
Doon Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Quigg Golden Limited
→ Doon Limited
→ HF Limited
→ HF Bidco Limited
→ HF Midco Limited
→ HF Holdco Limited
Directors’ other companies
-
MCCANN, Ronan Matthew -
Director at HR Solutions By Design Limited
-
MCCANN, Ronan Matthew -
Director at Quigg Golden NI Limited
-
MCCANN, Ronan Matthew -
Director at Investigations By Design Limited
-
MCCANN, Ronan Matthew -
Director at Doon Limited
-
MCCANN, Ronan Matthew -
Llp-Designated-Member at Hempsons LLP
-
MCCANN, Ronan Matthew -
Director at Horwich Farrelly Limited
-
MCCANN, Ronan Matthew -
Director at Highfive Powered By Hf Ltd
-
O'ROARKE, John Brendan -
Director at Highfive Powered By Hf Ltd
-
O'ROARKE, John Brendan -
Director at HR Solutions By Design Limited
-
O'ROARKE, John Brendan -
Llp-Designated-Member at Hempsons LLP
Companies at the same address