NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED - QUEENS ISLAND
Company Profile | Company Filings |
Overview
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED is a Private Limited Company from QUEENS ISLAND and has the status: Active.
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: NI039294. The accounts status is SMALL and accounts are next due on 31/12/2024.
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: NI039294. The accounts status is SMALL and accounts are next due on 31/12/2024.
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED - QUEENS ISLAND
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE INNOVATION CENTRE
QUEENS ISLAND
BELFAST
BT3 9DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL CAREW | Secretary | 2023-07-07 | CURRENT | ||
MS JEANETTE ELSIE WALKER | Aug 1960 | British | Director | 2022-03-21 | CURRENT |
MR STEPHEN DAVID ORR | Sep 1971 | British | Director | 2018-11-01 | CURRENT |
MS CLIONA LANGFORD | Jan 1978 | Irish | Director | 2021-08-01 | CURRENT |
MR GERARD JOSEPH KINDLON | May 1963 | Irish | Director | 2020-12-03 | CURRENT |
MR BRYAN STANLEY KEATING | Jan 1950 | British | Director | 2017-03-10 | CURRENT |
MR CHRISTOPHER MARK JESSUP | Nov 1983 | British | Director | 2021-08-01 | CURRENT |
MR PAUL ANTHONY HANNIGAN | May 1964 | Irish | Director | 2022-06-01 | CURRENT |
MS ELLVENA GRAHAM | Jun 1963 | British | Director | 2020-12-03 | CURRENT |
PROFESSOR MARK WILLIAM JAMES FERGUSON | Oct 1955 | Irish,British | Director | 2022-06-01 | CURRENT |
MR SAMUEL NEIL CROCKETT | Feb 1958 | British,Irish | Director | 2020-12-03 | CURRENT |
MRS DARINA ARMSTRONG | May 1967 | British | Director | 2023-01-01 | CURRENT |
MR JEFFREY JACKSON WYLIE | Jul 1964 | British | Director | 2017-03-10 | CURRENT |
MS ANGELA MARTINA REAVEY | Apr 1964 | British | Director | 2000-09-19 UNTIL 2009-06-01 | RESIGNED |
MR JAMES PATRICK JUDE O'KANE | Mar 1958 | British | Director | 2002-10-03 UNTIL 2020-12-31 | RESIGNED |
MR DICK MILLIKEN | Sep 1950 | British | Director | 2009-06-01 UNTIL 2021-02-11 | RESIGNED |
MR ALEXANDER MCRITCHIE | Mar 1950 | Irish | Director | 2017-03-10 UNTIL 2022-06-30 | RESIGNED |
JANE DAVIES | Jun 1952 | United Kingdom | Director | 2013-02-01 UNTIL 2020-06-30 | RESIGNED |
PROFESSOR HUGH MCKENNA | Jan 1954 | British | Director | 2011-09-01 UNTIL 2016-08-08 | RESIGNED |
PROFESSOR GERARD MCKENNA | Dec 1953 | British | Director | 2000-09-20 UNTIL 2002-10-03 | RESIGNED |
MR FRANCIS ANTHONY HEWITT | Jul 1943 | British | Director | 2008-07-01 UNTIL 2014-06-30 | RESIGNED |
PROFESSOR JOHN GERARD HUGHES | Aug 1953 | British | Director | 2002-10-03 UNTIL 2004-05-31 | RESIGNED |
MS BONNIE PHILLIPS DEAN | May 1957 | British | Director | 2013-02-01 UNTIL 2021-06-30 | RESIGNED |
MR MICHAEL GEORGE LAMONT | Secretary | 2000-09-19 UNTIL 2007-09-06 | RESIGNED | ||
MR PHILIP PATRICK MAGUIRE | Aug 1962 | Irish | Secretary | 2007-09-06 UNTIL 2023-07-07 | RESIGNED |
DAVID GIBSON | Sep 1939 | British | Director | 2000-09-19 UNTIL 2002-04-01 | RESIGNED |
MR PHILIP ALEXANDER TELLWRIGHT GILLILAND | Jan 1967 | Irish | Director | 2013-02-01 UNTIL 2021-06-30 | RESIGNED |
DR CATHY GORMLEY-HEENAN | Apr 1973 | Irish | Director | 2016-08-08 UNTIL 2020-12-31 | RESIGNED |
MR DAVID WILLIAM GRAY | Jul 1954 | British | Director | 2013-02-01 UNTIL 2016-01-31 | RESIGNED |
MR BRIAN PETRIE HANNA | Dec 1941 | British | Director | 2008-07-01 UNTIL 2014-06-30 | RESIGNED |
PROFESSOR BERNADETTE MARY HANNIGAN | Mar 1959 | Irish | Director | 2004-06-03 UNTIL 2008-08-01 | RESIGNED |
MR FRANKLIN ADAIR | Jan 1944 | Irish | Director | 2002-05-31 UNTIL 2008-07-01 | RESIGNED |
MR COLIN COFFEY | Oct 1958 | British | Director | 2013-02-01 UNTIL 2016-01-31 | RESIGNED |
MR PAUL ALFRED BRADSTOCK | Jan 1941 | British | Director | 2005-07-01 UNTIL 2011-07-01 | RESIGNED |
MR NORMAN BLACK PROFESSOR | Jan 1954 | British | Director | 2008-08-01 UNTIL 2011-09-01 | RESIGNED |
MICHAEL BLACK | Feb 1948 | British | Director | 2000-09-20 UNTIL 2009-06-01 | RESIGNED |
MR ERIC GAIRDNER BELL | Apr 1944 | British | Director | 2009-06-01 UNTIL 2015-05-31 | RESIGNED |
PROFESSOR GEORGE SAYERS BAIN | Feb 1939 | Canadian / British | Director | 2000-09-20 UNTIL 2002-10-03 | RESIGNED |
DR NORMAN APSLEY | Dec 1950 | British | Director | 2000-09-20 UNTIL 2018-11-01 | RESIGNED |
PROFESSOR JOHN CHARLES ALLEN | Jun 1938 | Britist | Director | 2005-07-01 UNTIL 2012-06-01 | RESIGNED |
MR THOMAS PHILIP RODGERS | Nov 1951 | British | Director | 2002-05-31 UNTIL 2008-07-01 | RESIGNED |
MR HUGH FRANCIS CUSHNAHAN | Dec 1941 | British | Director | 2000-09-20 UNTIL 2003-05-01 | RESIGNED |
MS CLARE COLHOUN | Feb 1964 | Irish | Director | 2017-03-10 UNTIL 2022-06-30 | RESIGNED |
MR STEPHEN ROBERT WRAY | Dec 1975 | British | Director | 2014-07-01 UNTIL 2023-06-30 | RESIGNED |
DR JOANNE LOUISE STUART | Apr 1965 | British | Director | 2010-09-01 UNTIL 2013-08-31 | RESIGNED |
MRS ROSE MARY STALKER | May 1964 | British | Director | 2010-09-01 UNTIL 2016-09-01 | RESIGNED |
MR ALFRED DES SPEED | Feb 1957 | British | Director | 2014-07-01 UNTIL 2021-06-30 | RESIGNED |
PROFESSOR ROBERT WILLIAM ERNEST SHANNON | Oct 1937 | British | Director | 2000-09-19 UNTIL 2002-04-01 | RESIGNED |
PROFESSOR PETER JOHN SCHUDDEBOOM | May 1943 | British | Director | 2000-09-20 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Ireland Science Park Foundation Ltd | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |