# Rossmoyle Trading Limited

## Details

- **Company number:** [NI056463](https://find-and-update.company-information.service.gov.uk/company/NI056463)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Sep 2005
- **Registered office:** UNIT 5 SILVERWOOD BUSINESS PARK, LURGAN, CRAIGAVON, BT66 6SY
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |  |





## Controls

- [United Wine Merchants Limited](/company/NI018370) (NI018370)




## Companies at the same address

- [United Wine Merchants Limited](/company/NI018370) (NI018370)