OpenCompanies

Whowhatwherewhenwhy

Company number
NI037861
Status
Active - Proposal To Strike Off
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
8 Feb 2000
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Odyssey Trust Company Limited-The (6 companies)

Registered office

2 Queen's Quay
Belfast
BT3 9QQ

Officers

NameRoleAppointedResigned
KENNEDY, Richard Darragh, Professor Director 19 May 2025
GILLEN, Julie-Anne Secretary 28 Feb 2018
MAGEE, Miriam Catherine Director 22 Aug 2017
MILLS, Jeremy Victor Stratton Director 22 Aug 2017
DOYLE, Adrian Peter Director 19 Nov 2018 26 Mar 2025
O'MULLAN, Catherine Anne, Dr Director 17 Dec 2018 12 Mar 2025
HARRISON, Timothy, Professor Director 1 May 2013 12 Mar 2025
PAYNTER, Edwin Richard Director 1 Oct 2020 11 May 2022
MCCONNELL, Francis Gregory Director 20 Apr 2015 15 Mar 2022
O'MULLAN, Catherine Anne, Dr Director 1 May 2013 17 Dec 2018
PAYNE, Antony Secretary 31 Mar 2012 28 Feb 2018
MURPHY, Richard Alexus Director 31 Mar 2012 22 Aug 2017
GILLIES, Wendy Siobhan Director 22 Sep 2014 12 Jun 2017
PORTER, David Eric Director 31 Mar 2012 20 Apr 2015
FITZPATRICK, Robert Oliver Director 31 Mar 2012 22 Sep 2014
APSLEY, Norman, Dr Director 25 Jun 2012 1 May 2013
BENNETT, Maureen Elizabeth Jane, Dr Director 25 Jun 2012 1 May 2013
MCMINN, John Richard Browne Director 24 Oct 2008 31 Mar 2012
CARVILL, Patrick Director 30 Sep 2008 31 Mar 2012
OSBORNE, Wendy Eleanor Director 30 Sep 2008 31 Mar 2012
PEOPLES, Margaret Anne Director 30 Sep 2008 31 Mar 2012
MOORE, John David William Director 30 Sep 2008 31 Mar 2012
KEEGAN, Geraldine Mary Marcella, Dame Director 27 Jun 2006 31 Mar 2012
BICKER, Reginald Harvey, Lt Colonel Director 27 Jun 2006 31 Mar 2012
COOKE, William Timothy Director 21 Oct 2003 31 Mar 2012
HARVEY, Daniel Edward Director 16 Aug 2002 31 Mar 2012
WALKER, Norman Alastair, Dr Director 16 Aug 2002 31 Mar 2012
MONTGOMERY, Sally Sarah Jane, Dr Secretary 8 Feb 2000 31 Mar 2012
KELLY, Joe Director 24 Oct 2008 17 Sep 2010
MCKEE, Marshall John Director 15 Apr 2003 25 Sep 2009
ELLIOTT, Margaret Mary Director 30 May 2000 16 Dec 2008
FLANAGAN, Patricia Mary Director 24 Jun 2006 30 Sep 2008
BEERS, Carol Linda Director 16 Aug 2002 27 Jun 2006
BLOOMFIELD, Kenneth Percy, Sir Director 16 Aug 2002 27 Jun 2006
MONTGOMERY, William Howard Clive Director 30 May 2000 26 Nov 2004
HOULIHAN, Michael Patrick Director 30 May 2000 15 Apr 2003
NOLAN, Thomas Director 30 May 2000 9 Aug 2002
BELL, Fergus Hanna Director 30 May 2000 9 Aug 2002
JAMISON, David Elliott Director 8 Feb 2000 30 May 2000
ELLIOTT, Claire Louise Director 8 Feb 2000 30 May 2000

Control

NameNature of controlNotifiedCeased
The Odyssey Trust Company Limited Ownership Of Shares 75 To 100 Percent 7 Apr 2016

Accounts

Connections

Owned by

Whowhatwherewhenwhy → Odyssey Trust Company Limited-The

Companies at the same address

Data