FERGUSON & MCILVEEN HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

FERGUSON & MCILVEEN HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
FERGUSON & MCILVEEN HOLDINGS LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: NI037752. The accounts status is DORMANT.

FERGUSON & MCILVEEN HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 27/09/2019

Registered Office

BEECHILL HOUSE
BELFAST
BT8 7RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2020 06/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PRICE Mar 1970 British Director 2017-08-21 CURRENT
MR BOLAJI MORUF TAIWO Secretary 2018-12-27 CURRENT
MRS JOANNE LUCY LANG Mar 1975 British Director 2019-02-11 CURRENT
MR KENNETH FULTON DRAIN Apr 1944 British Director 2006-03-22 UNTIL 2008-12-31 RESIGNED
AILEEN PATRICIA GILBERT Nov 1954 British Director 2006-03-22 UNTIL 2008-12-31 RESIGNED
REBECCA ELIZABETH HEMSHALL Mar 1975 British Director 2015-05-12 UNTIL 2017-08-21 RESIGNED
MR ROGER H BENNETT Jun 1941 British Director 2000-01-19 UNTIL 2008-12-31 RESIGNED
PETER JOHN LEGG Sep 1948 British Director 2000-01-19 UNTIL 2008-12-31 RESIGNED
RONALD THOMAS HUNTER Jul 1950 British Director 2006-11-01 UNTIL 2010-12-24 RESIGNED
MR MATTHEW LOWRY MANSON Mar 1945 British Director 2000-01-19 UNTIL 2008-12-31 RESIGNED
MR ABRAHAM VARGHESE MARRETT Jun 1951 Australian Director 2013-02-11 UNTIL 2015-05-12 RESIGNED
MR ABRAHAM VARGHESE MARRETT Jun 1953 Australian Director 2012-12-31 UNTIL 2013-02-11 RESIGNED
MR JEROME PHILLIPE MUNRO-LAFON May 1952 British Director 2012-12-31 UNTIL 2015-03-12 RESIGNED
MR SAMUEL JOHN THOMPSON PHILLIPS Jan 1956 British,Irish Director 2006-03-22 UNTIL 2008-12-31 RESIGNED
RICHARD CHARLES LEGG Sep 1948 British Director 2006-03-22 UNTIL 2008-12-31 RESIGNED
NICOLA CARROLL Secretary 2006-11-01 UNTIL 2011-03-31 RESIGNED
MR GEOFFREY MICHAEL REDWOOD Sep 1951 British Director 2008-12-31 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aecom Infrastructure & Environment (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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