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 - QUEENS ISLAND

This company is listed in the following categories:
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

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