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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
Accounts
Connections
Controls
- United Wine Merchants Limited (NI018370)
Companies at the same address
- United Wine Merchants Limited (NI018370)