# Whowhatwherewhenwhy

## Details

- **Company number:** [NI037861](https://find-and-update.company-information.service.gov.uk/company/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
- **Registered office:** 2 QUEEN'S QUAY, BELFAST, BT3 9QQ
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Odyssey Trust Company Limited-The](/group/30037) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Odyssey Trust Company Limited | ownership-of-shares-75-to-100-percent | 7 Apr 2016 |  |




## Owned by

Whowhatwherewhenwhy → [Odyssey Trust Company Limited-The](/company/NI033106)





## Companies at the same address

- [Whowhatwherewhenwhyonline Ltd](/company/NI039106) (NI039106)