Previous names
- Lackan Limited (until 16 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|
| O'REILLY, Gerald Eric |
Director |
24 Jun 2025 |
|
| PERKINS, Lee John |
Director |
25 Nov 2022 |
|
| STODDARD, Michael |
Secretary |
21 Nov 2014 |
|
| FRANKS, Martin David |
Director |
18 Jan 2022 |
30 Jun 2025 |
| STORY, Wayne Andrew |
Director |
4 Jul 2016 |
31 Dec 2022 |
| ROWLAND, Phillip David |
Director |
21 Nov 2014 |
28 Feb 2022 |
| DOWNING, Simon Richard |
Director |
21 Nov 2014 |
19 Mar 2018 |
| FILBY, Nigel Robert |
Director |
21 Nov 2014 |
2 Feb 2018 |
| CANAVAN, Angela |
Director |
1 Nov 2015 |
16 Aug 2017 |
| MCMAHON, Linda |
Director |
1 Aug 2009 |
16 Aug 2017 |
| BRANKIN, Stephen |
Director |
21 Nov 2013 |
31 Oct 2015 |
| FLYNN, John Gerard |
Director |
23 May 2007 |
21 Nov 2014 |
| HENDERSON, David Gervais Symth |
Director |
23 May 2007 |
21 Nov 2014 |
| HAGAN, Kieran Anthony Hugh |
Director |
23 May 2007 |
21 Nov 2014 |
| CANAVAN, Angela |
Director |
23 May 2007 |
21 Nov 2014 |
| MILLSOPP, Edward |
Director |
23 May 2007 |
21 Nov 2014 |
| BRANKIN, Stephen |
Director |
23 May 2007 |
21 Nov 2014 |
| CLYDESDALE, Derek Douglas |
Director |
23 May 2007 |
21 Nov 2014 |
| MCCLEAN, Robert Stephen |
Director |
23 May 2007 |
21 Nov 2014 |
| CANAVAN, Angela |
Secretary |
23 May 2007 |
21 Nov 2014 |
| COULTER, Ian |
Director |
30 Mar 2007 |
23 May 2007 |
| TUGLAW SECRETARIAL LIMITED |
Corporate-Secretary |
30 Mar 2007 |
23 May 2007 |
| HARRISON, Malcolm Joseph |
Director |
20 Mar 2007 |
30 Mar 2007 |
| KANE, Dorothy May |
Director |
20 Mar 2007 |
30 Mar 2007 |
| KANE, Dorothy May |
Secretary |
20 Mar 2007 |
30 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Civica Uk Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Asidua Holdings Limited
→ Civica UK Limited
→ Civica Holdings Limited
→ Civica Group Limited
→ Chambertin (Holdings) Limited
→ Camelia Bidco Limited
Controls
Directors’ other companies
-
O'REILLY, Gerald Eric -
Director at Civica Election Services Limited
-
O'REILLY, Gerald Eric -
Director at Civica UK Limited
-
O'REILLY, Gerald Eric -
Director at Chambertin (Holdings) Limited
-
O'REILLY, Gerald Eric -
Director at Civica Group Limited
-
O'REILLY, Gerald Eric -
Director at Camelia Bidco Limited
-
O'REILLY, Gerald Eric -
Director at Civica NI Limited
-
O'REILLY, Gerald Eric -
Director at Civica Technologies Limited
-
O'REILLY, Gerald Eric -
Director at Shaw & Sons Limited
-
O'REILLY, Gerald Eric -
Director at Civica Holdings Limited
-
O'REILLY, Gerald Eric -
Director at Camelia Investment 1 Limited
Companies at the same address