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moyne nominees limited

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MOYNE NOMINEES LIMITED
Address: Belfast, BT1 4GA

SYSCO FOODS NI LIMITED
NI066355
LIVE
Date Incorporated:

BALL, Michael David
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-01-27

KARNA, Ajoy Hari
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-07-04

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2008-10-25
Resigned: 2011-09-02

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2008-10-25
Resigned: 2016-09-29

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

LATTIMORE, William Joseph Alistair
Director - Resigned
Appointed: 2008-10-03
Resigned: 2008-10-25

MCINTYRE, Paul George
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-12-01

MCKAY, Francis John
Director - Resigned
Appointed: 2008-10-25
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

O'KANE, William P
Director - Resigned
Appointed: 2008-10-03
Resigned: 2013-12-23

OKANE, Terence
Director - Resigned
Appointed: 2008-10-03
Resigned: 2008-10-25

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

WHIBLEY, Sarah Leanne
Director - Active
Appointed: 2020-12-29

JØRGENSEN, Tim Ørting
Director - Active
Appointed: 2021-07-04

WHIBLEY, Sarah Leanne
Secretary - Active
Appointed: 2015-04-01

LATTIMORE, William John
Secretary - Resigned
Appointed: 2008-10-03
Resigned: 2008-10-25

MOYNE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2008-10-03

WHITEHEAD, Adrian
Secretary - Resigned
Appointed: 2008-10-25
Resigned: 2015-03-31

CFR 84 LIMITED
NI064817
LIVE
Date Incorporated:

DOHERTY, Aidan Joseph
Director - Active
Appointed: 2008-11-14

DOHERTY, Colin Patrick
Director - Active
Appointed: 2008-11-14

DOHERTY, Joseph Paul
Director - Active
Appointed: 2008-11-14

WALSH, Colin James
Director - Active
Appointed: 2019-01-17

O'PREY, Neil
Director - Active
Appointed: 2020-05-19

DOHERTY, Aidan Joseph
Secretary - Active
Appointed: 2008-11-14

MOYNE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-05-23
Resigned: 2008-11-14

ROBERT ROBERTS (NI) LIMITED
NI044270
LIVE
Date Incorporated:

FEENEY, Brendan
Director - Active
Appointed: 2015-02-20

KEARNEY, Seamus
Director - Active
Appointed: 2015-02-20

BARRY, Declan
Director - Resigned
Appointed: 2003-02-14
Resigned: 2015-02-20

BRADLEY, Gareth
Director - Resigned
Appointed: 2006-01-25
Resigned: 2015-02-20

FENN, Frank Ignatius
Director - Resigned
Appointed: 2005-04-10
Resigned: 2015-02-20

GALVIN, Conor
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-10-31

GRAY, Tom
Director - Resigned
Appointed: 2003-02-14
Resigned: 2015-02-20

MCAULEY, David Owen
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-02-20

O'BRIEN, Hugh
Director - Resigned
Appointed: 2014-10-31
Resigned: 2015-02-20

PEARE, Kenneth John
Director - Resigned
Appointed: 2003-02-14
Resigned: 2006-01-31

WALSH, Joe
Director - Resigned
Appointed: 2015-02-20
Resigned: 2018-03-29

BEACON COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-02-27

GALVIN, Conor
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2014-10-31

GRAY, Thomas Gerard
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2009-01-01

GRAY, Tom
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2004-10-11

MANNING, Cormac
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2005-04-01

O'BRIEN, Hugh
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2015-02-27

BELFAST THEATRICAL LINENS LIMITED
NI058112
LIVE
Date Incorporated:

SAUNDERS, Ryan Stephen
Director - Active
Appointed: 2006-06-20

ENGLAND, John
Director - Resigned
Appointed: 2006-06-20
Resigned: 2015-02-01

SAUNDERS, Ryan Stephen
Secretary - Active
Appointed: 2006-06-20

MOYNE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2006-06-20

REID HOLDINGS LIMITED
NI063118
LIVE
Date Incorporated:

REID, Brian
Director - Active
Appointed: 2007-06-22

REID, Jacqueline
Director - Active
Appointed: 2007-06-22

REID, Jacqueline
Secretary - Active
Appointed: 2007-07-02

TRAINOR, Elaine
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2007-06-30

MOYNE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-02-13
Resigned: 2007-06-22

OWENREAGH WIND FARM LIMITED
NI058113
LIVE
Date Incorporated:

MORIARTY, Pat
Director - Active
Appointed: 2007-09-05

O'BRIEN, Tom
Director - Active
Appointed: 2012-12-20

RYAN, Paddy
Director - Active
Appointed: 2015-09-11

WHITE, Kieran
Director - Active
Appointed: 2019-01-31

CALNAN, Kieran
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-12-22

COWHIG, Timothy
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-12-04

DEASY, Ciarán Daniel
Director - Resigned
Appointed: 2017-07-19
Resigned: 2019-01-31

DINEEN, Pat
Director - Resigned
Appointed: 2006-03-14
Resigned: 2007-09-05

KIRWIN, Michael David
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-04-12

MARTIN, George
Director - Resigned
Appointed: 2009-12-04
Resigned: 2017-07-19

O'DONOVAN, John
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-07-22

O'LEARY, Neil
Director - Resigned
Appointed: 2006-12-22
Resigned: 2009-12-04

SCAGELL, Jason
Director - Resigned
Appointed: 2012-04-12
Resigned: 2012-12-20

TOBIN, Donal
Director - Resigned
Appointed: 2008-07-22
Resigned: 2015-03-30

MOYNE SECRETARIAL LIMITED
Secretary - Active
Appointed: 2006-02-10

CLASSIC MINERAL WATER (IRELAND) LIMITED
NI063005
LIVE
Date Incorporated:

DUFFY, Liam
Director - Active
Appointed: 2018-11-14

WATTERS, Gerard
Director - Active
Appointed: 2018-11-14

MCKEE, Colin Patrick
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-11-18

MCKEE, Roy Gerald
Director - Resigned
Appointed: 2007-10-01
Resigned: 2018-11-14

MCKEE, Colin Patrick
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2017-11-18

MOYNE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-02-06
Resigned: 2007-10-01

MOYNE SECRETARIAL LIMITED
NI025389
LIVE
Date Incorporated:

GUY, Chris
Director - Active
Appointed: 2014-01-09

KEARNS, John Joseph
Director - Active
Appointed: 2005-12-08

FULTON, Richard
Director - Resigned
Appointed: 1991-03-20
Resigned: 2014-01-09

HAM, Brian Edward
Director - Resigned
Appointed: 1991-03-20
Resigned: 2006-06-30

MC CANN, William
Director - Resigned
Appointed: 1991-03-20
Resigned: 2015-05-30

MILLS, Jeremy Victor Stratton
Director - Resigned
Appointed: 1991-03-20
Resigned: 2005-12-16

SHEERAN, Nuala Mary
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-08-31

GUY, Chris
Secretary - Active
Appointed: 2014-01-09

FULTON, Richard
Secretary - Resigned
Appointed: 1991-03-20
Resigned: 2014-01-09

MC CANN, William
Secretary - Resigned
Appointed: 1991-03-20
Resigned: 2015-05-30

MONTGOMERY MANAGEMENT LIMITED
NI040150
LIVE
Date Incorporated:

HERBERT, Michael Arthur
Director - Resigned
Appointed: 2010-04-07
Resigned: 2021-11-25

LEBREH LIMITED
Director - Resigned
Appointed: 2003-02-03
Resigned: 2017-12-18

GIBSON, Mary Frances
Director - Active
Appointed: 2021-11-25

JOHNSTON, Michael Henry
Director - Active
Appointed: 2021-11-25

HERBERT, Michael Arthur
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2021-11-25

MANLEYS LIMITED
NI042289
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-03

MANLEY, Lester Charles
Director - Expired
Appointed: 2002-05-30

MANLEY, Vivienne Jean
Director - Expired
Appointed: 2002-05-30

CARROLL, Melvin Patrick
Director - Resigned
Appointed: 2009-03-25
Resigned: 2014-06-30

COEY, James Quentin
Director - Resigned
Appointed: 2008-02-20
Resigned: 2014-05-31

JOHNSTON, Gillian Elizabeth
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-06-25

TURLEY, Joseph Daniel
Director - Resigned
Appointed: 2008-02-20
Resigned: 2012-12-31

MANLEY, Lester Charles
Secretary - Expired
Appointed: 2002-01-15

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