LAGAN BITUMEN LIMITED

Company number 01943221

15 officers / 12 resignations

BOLTON, Susan

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 16 March 2021

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BOLTON, Susan

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

CANAVAN, Declan Vincent

• Correspondence address: 5 Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 31 October 2018
• Nationality: Irish
• Occupation: Chart Accountant

JENKINS, Charles Gerard

• Correspondence address: Tanglewood, 188 Ballylesson Road, Belfast, BT8 8JU
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 October 2008
• Nationality: Irish

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 16 March 2021

BROTHERTON, James Edward

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CANAVAN, Declan Vincent

• Correspondence address: 5 Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 September 2010
• Resigned on: 31 October 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

JENKINS, Charles Gerard

• Correspondence address: Tanglewood, 188 Ballylesson Road, Belfast, BT8 8JU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 December 1991
• Resigned on: 31 October 2008
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Co Director

KELLY, Mark Francis

• Correspondence address: 5 Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 March 2006
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Quantity Surveyor

LAGAN, John Patrick Kevin

• Correspondence address: 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 December 1991
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

LAGAN, Michael Anthony

• Correspondence address: 23 Cadogan Park, Belfast, BT9 6HH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 31 December 1991
• Resigned on: 1 September 2010
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCCANN, Sean Gerard

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 January 2011
• Resigned on: 20 April 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 April 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Robert

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2018
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director