OpenCompanies

Rossmoyle Trading Limited

Company number
NI056463
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2005
Nature of business
Activities of head offices

Registered office

Unit 5 Silverwood Business Park
Lurgan
Craigavon
BT66 6SY

Officers

NameRoleAppointedResigned
WALSH, Sharon Director 7 Mar 2023
HYLAND, Conor James Director 1 Sep 2015
MCSORLEY, Siobhan Secretary 10 Jan 2011
MCAULEY, Martin Francis Director 10 Jan 2011
SCHUURMAN, Maarten Director 1 Sep 2018 7 Mar 2023
TIMONEY, Margaret Christine Director 11 Oct 2013 1 Sep 2018
SERVICE, Gail Wanda Director 10 Jan 2011 31 Jan 2016
POMARES, Pablo Alonso Director 1 Sep 2011 1 Sep 2015
FORDE, David Director 10 Jan 2011 11 Oct 2013
VAN HAASTRECHT, Luc Director 10 Jan 2011 1 Sep 2011
LOW, John Charles Director 28 Jul 2010 10 Jan 2011
PAYNE, William John Director 21 May 2010 10 Jan 2011
COLQUHOUN, Graeme Alexander Director 21 Oct 2009 10 Jan 2011
COLQUHOUN, Graeme Secretary 30 Jan 2009 10 Jan 2011
TOWNSEND, Jonathan Kingsley Director 5 Feb 2010 28 Jul 2010
WALKER, Stuart Eric Director 5 Feb 2010 21 May 2010
SMITH, Andrew James Director 31 Jan 2007 5 Feb 2010
AVES, Simon Howard Secretary 28 Jul 2008 30 Jan 2009
JAMET, Jean Francois Director 8 Nov 2005 1 Oct 2008
STEVENS, Mark Secretary 8 Nov 2005 31 Jul 2008
WALLER, Andrew Austin Director 8 Nov 2005 30 Oct 2007
EDWARDS, David John Director 8 Nov 2005 31 Jan 2007
O'NEILL, Elizabeth Dolores Director 1 Nov 2005 8 Nov 2005
O'NEILL, Elizabeth Dolores Secretary 1 Nov 2005 8 Nov 2005
O'NEILL, James Michael Director 1 Nov 2005 8 Nov 2005
CS DIRECTOR SERVICES LIMITED Corporate-Director 9 Sep 2005 1 Nov 2005
C.S. SECRETARIAL SERVICES LTD Corporate-Secretary 9 Sep 2005 1 Nov 2005

Control

NameNature of controlNotifiedCeased
Heineken N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

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