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l&b secretarial limited

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L&B SECRETARIAL LIMITED
Address: Belfast, BT1 1LS

ALMAC GROUP (UK) LIMITED
NI061368
LIVE
Date Incorporated:

ARMSTRONG, Alan David
Director - Active
Appointed: 2007-01-03

CAMPBELL, Stephen
Director - Active
Appointed: 2007-01-03

HAYBURN, Colin
Director - Active
Appointed: 2007-10-01

STEPHENS, Kevin
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-01-02

EAKIN, Adrian Daniel
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-01-03

IRVINE, John Walter
Director - Resigned
Appointed: 2007-01-03
Resigned: 2016-08-22

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-01-03

MCCLAY, Allen James, Dr
Director - Resigned
Appointed: 2007-01-03
Resigned: 2010-01-12

MILKEN, Richard Alexander
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-04-06

HARKIN, Niall
Director - Active
Appointed: 2019-08-01

HAYBURN, Colin
Secretary - Active
Appointed: 2007-01-03

ALMAC DIAGNOSTICS (2004) LIMITED
NI053081
LIVE
Date Incorporated:

ARMSTRONG, Alan David
Director - Active
Appointed: 2004-11-25

CAMPBELL, Stephen
Director - Active
Appointed: 2004-11-25

HAYBURN, Colin
Director - Resigned
Appointed: 2008-11-18
Resigned: 2023-01-01

STEPHENS, Kevin
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-01-02

GRAY, Richard John
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-26

IRVINE, John Walter
Director - Resigned
Appointed: 2004-11-25
Resigned: 2016-08-22

MCBRIDE, Paul
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-26

MCCLAY, Allen James, Dr
Director - Resigned
Appointed: 2004-11-25
Resigned: 2010-01-12

MILLIKEN, Richard Alexander
Director - Resigned
Appointed: 2004-11-25
Resigned: 2009-04-06

HARKIN, Niall
Director - Active
Appointed: 2019-08-01

MCBURNEY, Graeme Thomas
Director - Active
Appointed: 2022-10-01

HAYBURN, Colin
Secretary - Resigned
Appointed: 2008-11-18
Resigned: 2023-01-01

STEVENSON, Heather
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2008-11-18

WAIDE, Ivan
Secretary - Active
Appointed: 2023-01-09

BELFAST BANKERS' CLEARING COMPANY LIMITED
NI064872
LIVE
Date Incorporated:

CARPENTER, Steven
Director - Active
Appointed: 2011-10-25

CHEEVERS, Mark
Director - Active
Appointed: 2016-10-26

GLOVER, Jonathan
Director - Active
Appointed: 2017-10-31

HENRY, Martin David
Director - Active
Appointed: 2015-07-21

HODGETT, Gerald
Director - Active
Appointed: 2015-07-21

LENIHAN, Judy Ann
Director - Active
Appointed: 2011-08-01

MCKNIGHT, Joseph Vincent
Director - Active
Appointed: 2013-10-10

SMYTH, Jacqueline Eunice
Director - Resigned
Appointed: 2008-01-17
Resigned: 2010-01-27

ALLINGHAM, Elinor
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-04-16

BREEN, Recie
Director - Resigned
Appointed: 2015-04-22
Resigned: 2019-01-08

BROWN, John Kevin Howard
Director - Resigned
Appointed: 2007-06-05
Resigned: 2013-10-10

DUFFY, Anthony
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-10-03

FLANAGAN, John Francis
Director - Resigned
Appointed: 2007-05-24
Resigned: 2009-09-01

HUGHES, Anne Marie
Director - Resigned
Appointed: 2007-05-24
Resigned: 2007-10-22

LAIRD, Ivan James
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-07-21

LEE, Nina Jeannette
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-08-01

LIGHTOWLER, Trevor Hugh
Director - Resigned
Appointed: 2013-04-11
Resigned: 2013-07-18

MACRORY, Andree Barbara
Director - Resigned
Appointed: 2007-05-24
Resigned: 2013-12-19

MARTIN, David Robinson
Director - Resigned
Appointed: 2012-04-16
Resigned: 2012-10-25

MARTIN, David Robinson
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-09-01

MCGARRIGLE, Florence
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-01-17

MCKEE, Dawn Elizabeth
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-04-10

MIDDLETON, Richard Mark
Director - Resigned
Appointed: 2014-04-10
Resigned: 2015-07-21

MOLLOY, James Gerard
Director - Resigned
Appointed: 2010-01-27
Resigned: 2011-04-13

MOORE, Robert Nigel
Director - Resigned
Appointed: 2011-10-25
Resigned: 2017-12-22

MURPHY, Gillian
Director - Resigned
Appointed: 2013-04-11
Resigned: 2015-01-19

O'CONNELL, John David
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-01-11

PEARSON, Aidan David
Director - Resigned
Appointed: 2014-01-16
Resigned: 2017-10-31

RICE, Paula Mary
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-04-11

RITCHIE, Charles Hugo
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-09-23

LEMON, David
Secretary - Active
Appointed: 2008-05-06

B9 ENERGY CONTROL LTD
NI067723
LIVE
Date Incorporated:

BAKER, Ruth Alexandra
Director - Active
Appointed: 2014-08-04

DORAN, Michael Francis
Director - Resigned
Appointed: 2014-08-04
Resigned: 2021-07-27

HARVEY, Robert Ian
Director - Active
Appointed: 2008-03-04

SPENSLEY, Robert Anthony, Dr
Director - Active
Appointed: 2008-03-04

TERRINS, Deirdre Rose
Director - Resigned
Appointed: 2014-08-04
Resigned: 2021-06-01

WALTON, David
Director - Resigned
Appointed: 2014-08-04
Resigned: 2021-03-30

EAKIN, Adrian Daniel
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-03-04

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-03-04

LIVINGSTONE, Mark William
Director - Active
Appointed: 2021-03-08

MCGOWAN-SMYTH, Robert William
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-06-29

HARVEY, Robert Ian
Secretary - Active
Appointed: 2008-03-04

BLAIR, Janice
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2015-04-15

THE OPEN MARKET ANNUITY SERVICE LIMITED
NI061370
LIVE
Date Incorporated:

RIDDOCH, Graeme Burgess
Director - Resigned
Appointed: 2010-09-30
Resigned: 2020-04-28

EAKIN, Adrian Daniel
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-03-09

KERR, John Robert Henderson
Director - Resigned
Appointed: 2010-04-17
Resigned: 2010-09-30

KERR, Michael
Director - Resigned
Appointed: 2010-04-17
Resigned: 2010-09-30

MAWHINNEY, Paul
Director - Resigned
Appointed: 2007-03-09
Resigned: 2014-11-01

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-03-09

MCKENNA, Simon
Director - Resigned
Appointed: 2010-04-17
Resigned: 2010-09-30

SLEVIN, Michael
Director - Resigned
Appointed: 2007-03-09
Resigned: 2018-06-20

SPARKES, Susan Angela
Director - Resigned
Appointed: 2015-03-03
Resigned: 2018-10-29

SPELLMAN, John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2018-07-31

COOPER, David Paul
Director - Active
Appointed: 2020-04-28

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

HUMPHREYS, Craig Mackay
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2011-06-24

MAWHINNEY, Paul
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2010-04-17

MCKENNA, Simon
Secretary - Resigned
Appointed: 2010-04-17
Resigned: 2010-09-30

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-04-19

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

SLIEVE DIVENA WIND FARM LIMITED
NI060982
LIVE
Date Incorporated:

FUMAGALLI, Laurence Jon
Director - Active
Appointed: 2017-08-24

LEE, Constance Wing-Yin
Director - Active
Appointed: 2017-08-24

LILLEY, Stephen Bernard
Director - Active
Appointed: 2017-08-24

SERRANO ALONSO, Javier Francisco
Director - Resigned
Appointed: 2017-08-24
Resigned: 2018-04-25

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2011-04-14
Resigned: 2012-03-12

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2012-03-12
Resigned: 2015-11-12

BROWN, Katerina
Director - Resigned
Appointed: 2017-05-12
Resigned: 2017-08-24

DOWLING, Paul Cyril
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-01-28

EAKIN, Adrian Daniel
Director - Resigned
Appointed: 2006-09-25
Resigned: 2007-05-01

ENNIS, Mark
Director - Resigned
Appointed: 2007-12-05
Resigned: 2008-09-29

FITZGERALD, Louis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2008-02-15

FLYNN, Donal Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-07-28

FOGARTY, Mark Andrew
Director - Resigned
Appointed: 2007-10-22
Resigned: 2007-12-05

GARDNER, David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-04-14

GIBBINS, Stewart Charles
Director - Resigned
Appointed: 2011-04-14
Resigned: 2015-04-30

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-04-14

GREGSON, Paul Jonathan
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-05-12

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-05-12

HINTON, Thomas Edward
Director - Resigned
Appointed: 2015-10-28
Resigned: 2017-05-12

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-05-12

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-08-24

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2006-09-25
Resigned: 2007-05-01

MCGREGOR ALEXANDER, Fraser
Director - Resigned
Appointed: 2008-02-15
Resigned: 2011-04-14

NAGLE, Michael
Director - Resigned
Appointed: 2017-05-12
Resigned: 2017-08-24

PICKERING, Stephen Shane
Director - Resigned
Appointed: 2015-05-13
Resigned: 2016-12-08

PORTER, Jason Paul
Director - Resigned
Appointed: 2018-04-25
Resigned: 2019-09-30

REMINGTON, Laurel
Director - Resigned
Appointed: 2007-05-29
Resigned: 2007-06-05

SIMON, Heyes
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-10-19

SMITH, James Isaac
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-04-14

WALSH, Pamela
Director - Resigned
Appointed: 2011-01-28
Resigned: 2011-04-14

WHEELER, Stephen
Director - Resigned
Appointed: 2007-10-22
Resigned: 2007-12-05

WILLIS, Angela Margaret
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-10-22

WRIGHT, William Douglas, Dr
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-10-22

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2015-12-30

BISSET, Graham Ferguson
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2015-09-18

CALDER, Samantha Jane
Secretary - Resigned
Appointed: 2011-04-14
Resigned: 2014-12-18

CRESCENT TRUST CO
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2011-04-14

HARDMAN, Steven Neville
Secretary - Resigned
Appointed: 2016-12-21
Resigned: 2017-05-10

HEARTH, Dominic
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-10-22

LONG, Jacqueline
Secretary - Resigned
Appointed: 2015-12-30
Resigned: 2016-12-08

CYPHER SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2008-11-03

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-10
Resigned: 2017-08-24

OCORIAN ADMINISTRATION (UK) LIMITED
Secretary - Active
Appointed: 2017-08-24

QUEEN'S OVERSEAS RECRUITMENT LIMITED
NI070836
LIVE
Date Incorporated:

JENNINGS, Isabel Ann
Director - Active
Appointed: 2010-03-02

JONES, David, Professor
Director - Active
Appointed: 2015-01-01

COLLINS, Tom
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-02-28

DOUGLAS-COWIE, Ellen, Professor
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-09-30

GALBRAITH, Wendy
Director - Resigned
Appointed: 2018-05-16
Resigned: 2019-11-12

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2008-10-22
Resigned: 2009-02-26

O'KANE, James Patrick Jude
Director - Resigned
Appointed: 2009-02-26
Resigned: 2018-05-01

CONNOLLY, Margaret
Secretary - Active
Appointed: 2009-11-01

HUNTER'S HILL WIND FARM LIMITED
NI067362
LIVE
Date Incorporated:

HEALY, John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-03-06

KINSMAN, Caitriona
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-03-06

SINNOTT, Marie
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-03-06

DAVIS, Peter
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-09-26

EAKIN, Adrian Daniel
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-10

FARRELLY, Jennifer Mary
Director - Resigned
Appointed: 2011-02-17
Resigned: 2011-11-23

FRANCIS, O'Donnell Kenneth
Director - Resigned
Appointed: 2013-12-18
Resigned: 2017-05-01

GALLAGHER, Ciaran
Director - Resigned
Appointed: 2012-09-26
Resigned: 2013-12-18

GILL, Thomas Daniel
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-05-01

KAVANAGH, Garry
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-04-22

KEAN, Anne Marie
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-02-17

KELLY, Adrian
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-09-16

MC CARTHY, Susan
Director - Resigned
Appointed: 2009-02-17
Resigned: 2011-02-17

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-01-10

MCMANUS, John Patrick
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-11-23

MURPHY, Peter John
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-09-26

O SHEA, Grainne
Director - Resigned
Appointed: 2012-09-26
Resigned: 2013-12-18

O'BRIEN, Michael
Director - Resigned
Appointed: 2009-02-17
Resigned: 2009-02-18

O'SULLIVAN, John
Director - Resigned
Appointed: 2012-11-29
Resigned: 2013-12-18

REDMOND, John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-08-01

RUFFLE, Rachel
Director - Resigned
Appointed: 2008-01-10
Resigned: 2009-02-17

RYAN, Brian
Director - Resigned
Appointed: 2009-02-17
Resigned: 2011-02-17

SCALLY, Joseph
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-05-26

WILLIS, Angela Margaret
Director - Resigned
Appointed: 2008-01-10
Resigned: 2009-02-17

WRIGHT, William Douglas, Dr
Director - Resigned
Appointed: 2008-01-10
Resigned: 2009-02-17

YOUNG, Michael
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-05-01

FARRELL, David Patrick
Director - Active
Appointed: 2020-03-06

GARTLAND, John
Director - Active
Appointed: 2020-03-06

PHELAN, Donal
Director - Active
Appointed: 2020-03-06

CORCORAN, Brendan
Secretary - Active
Appointed: 2020-02-11

HEALY, John
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2020-02-11

HEARTH, Dominic James
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2009-02-17

O'BRIEN, Michael
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2013-12-31

O'BRIEN, Victoria
Secretary - Resigned
Appointed: 2013-12-31
Resigned: 2015-01-29

ADVANTAGE NI LIMITED
NI072067
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

ADAMSON, Stephen Brian
Director - Expired
Appointed: 2009-08-28

FORD, Charles Gerard
Director - Expired
Appointed: 2009-08-28

OGILVIE, Alexander Thomas
Director - Expired
Appointed: 2009-08-28

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2009-03-20
Resigned: 2009-08-28

FORD, Charles Gerard
Secretary - Expired
Appointed: 2009-08-28

LANYON PLACE LIMITED
NI068119
LIVE
Date Incorporated:

KEARNEY, Patrick
Director - Active
Appointed: 2008-10-10

MITCHELL, Damian Martin
Director - Active
Appointed: 2010-01-04

WILSON, Hugh Robert Harper
Director - Active
Appointed: 2008-09-04

ADAIR, Neil Robert
Director - Resigned
Appointed: 2008-09-04
Resigned: 2013-03-01

BUSGEETH, Gungadhur
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-09-19

EAKIN, Adrian Daniel
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-09-04

GOWDY, Alan
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-26

KIRK, Philip
Director - Resigned
Appointed: 2010-07-15
Resigned: 2013-09-19

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-09-04

MCCARTNEY, Peter
Director - Resigned
Appointed: 2008-10-10
Resigned: 2017-11-27

WILSON, Hugh Robert Harper
Secretary - Active
Appointed: 2008-09-04

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