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W. G. WINDRUM, SON AND COMPANY, LIMITED

Company number NI012264

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Officers: 27 officers / 24 resignations

CONNOLLY, Eoin

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Active
Secretary
Appointed on
7 October 2022

KEATING, Andrew

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Active
Director
Date of birth
April 1970
Appointed on
20 March 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

KEELEY, Noel

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Active
Director
Date of birth
December 1966
Appointed on
1 January 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

CUNNINGHAM, Alan

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Resigned
Secretary
Appointed on
28 February 2021
Resigned on
4 April 2022

KENNY, Timothy, Mr.

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Resigned
Secretary
Appointed on
6 June 2013
Resigned on
31 July 2017

KENNY, Timothy

Correspondence address
10 Carrickbrack Heath, Sutton, Dublin 13
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
11 October 2011
Nationality
Irish

LEWIS, Ronald Thomas

Correspondence address
Sunnyside, 76 Soldierstown Rd, Aghalee, Craigavon, BT67 0ET
Role Resigned
Secretary
Appointed on
16 September 1977
Resigned on
17 September 2007

O'FLYNN, David

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
28 February 2021

O'FLYNN, David, Mr.

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Cresent, Belfast, BT3 9JG
Role Resigned
Secretary
Appointed on
11 October 2011
Resigned on
6 June 2013

O'GRADY, Myles

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Resigned
Secretary
Appointed on
4 April 2022
Resigned on
7 October 2022

ALLMAN, Denis Louis

Correspondence address
Troutbeck, 4 Leopardstown Road, Foxrock, Dublin 18
Role Resigned
Director
Date of birth
July 1935
Appointed on
30 November 1998
Resigned on
8 May 2001
Nationality
Irish
Occupation
Deputy Chairman

BLATCHFORD, Eric David

Correspondence address
21 Thornbrook, Naas, Co. Kildare
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 November 1998
Resigned on
22 December 2003
Nationality
British
Occupation
Finance Director

CRAWFORD, Leo John Anthony

Correspondence address
Rivendell, 21 Offington Court, Sutton, Dublin 13
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 November 1998
Resigned on
22 December 2003
Nationality
Irish
Occupation
Chief Executive

CUNNINGHAM, Alan

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 February 2021
Resigned on
4 April 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HAMILTON, Michael Winfield

Correspondence address
61 Demesne Road, Holywood, BT5 6LR
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 November 1998
Resigned on
17 September 2007
Nationality
British
Occupation
Cash & Carry & Vending Dtr

KEALY, Peter

Correspondence address
47 Glenmore Hous, Lambeg, Lisburn, Co Antrim, BT27 4QA
Role Resigned
Director
Date of birth
January 1950
Appointed on
21 August 2000
Resigned on
22 December 2003
Nationality
Irish
Occupation
Managing Director

KELLEHER, Martin, Mr.

Correspondence address
52 East Avenue, Parkgate, Frankfield, Cork
Role Resigned
Director
Date of birth
July 1969
Appointed on
17 September 2007
Resigned on
10 March 2009
Nationality
Irish
Country of residence
Ireland

KENNY, Timothy

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 September 2007
Resigned on
31 July 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

LEWIS, Ronald Thomas

Correspondence address
Sunnyside, 76 Soldierstown Rd, Aghalee, Craigavon, BT67 0ET
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 December 2003
Resigned on
17 September 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MARTIN, Christopher Nicholas

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 September 2007
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISON, Robert Henry

Correspondence address
70 Wandsworth Road, Belfast, BT4 3LW
Role Resigned
Director
Date of birth
February 1943
Appointed on
30 November 1998
Resigned on
31 December 2002
Nationality
British
Occupation
Development Director

O'FLYNN, David

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 July 2017
Resigned on
28 February 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Cfo

O'FLYNN, David, Mr.

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Cresent, Belfast, BT3 9JG
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 October 2011
Resigned on
6 June 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Group Finance Director

O'GRADY, Myles

Correspondence address
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 April 2022
Resigned on
7 October 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PATTERSON, Michael David

Correspondence address
25 Lombard Avenue, Lisburn, BT28 2UP
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 December 2003
Resigned on
17 September 2007
Nationality
British
Occupation
Director

UPRICHARD, Thomas Alexander

Correspondence address
4 Cultra Avenue, Holywood, BT18 0LT
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 December 2003
Resigned on
17 September 2007
Nationality
British
Occupation
Business Director

VAUGHAN, Alfred Joseph

Correspondence address
2 Maxwell Road, Bangor, Co. Down
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 June 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Finance Director