KAINOS SOFTWARE LIMITED

Company number NI019370

31 officers / 28 resignations

BURNS, Grainne

• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
• Role (Active): Secretary
• Appointed on: 10 June 2015

MCCANN, Richard Henry

• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 7 March 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

SLOAN, Russell

• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BURNS, Grainne

• Correspondence address: 16 Newtownbreada Road, Belfast, Co Antrim, BT8 6AS
• Role (Resigned): Secretary
• Appointed on: 13 August 2008
• Resigned on: 24 September 2010

HAMILL, Paul

• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 13 December 2011

HILES, James Edward

• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 10 June 2015

MAGILL, Daniel Thomas

• Correspondence address: 46 Layde Road, Cushendall, Co Antrim, BT44 0NQ
• Role (Resigned): Secretary
• Appointed on: 14 April 1986
• Resigned on: 13 August 2008
• Nationality: British

BAIRD, Brian

• Correspondence address: 34 Belfast Road, Newtownards, Co. Down, BT23 4TT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 April 1986
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

BURNESS, Phillippa

• Correspondence address: Braewood Jobs Lane, Cuckham Dean, Berkshire, SL6 9TX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 April 1986
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Director

CARTIN, Edward

• Correspondence address: 24 Greystown Park, Belfast, BT9 6UN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 April 1986
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

ELLIOTT, Ian Charles

• Correspondence address: Four Oaks, 47 Bracken Park, Scarcroft, Leeds, LS14 3HZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 June 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Business Development Director

EWAN, James Gordon

• Correspondence address: 16 The Winery, Regent Bridge Gardens, London, SW8 1JR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 May 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Business Manager

GANNON, Paul

• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 January 2014
• Resigned on: 17 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GANNON, Paul

• Correspondence address: 22 Ormond Road, Rathmines, Dublin, Dublin 6
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 October 2006
• Resigned on: 1 January 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

GIBSON FRSA, BSC(HONS), Of Fifield Timothy John, Lord

• Correspondence address: Ambleside, 202 Gordon Avenue, Camberley, Surrey, GU15 2NT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 October 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Director

GILMORE, Alan Ross

• Correspondence address: 12 The Coaches, Browns Brae, Holywood, BT18 0LE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 April 1986
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Computer Software Manager

GRAHAM, Francis Stuart

• Correspondence address: 16,Church Road,, Helen's Bay,, Co.Down, BT19 1TP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 April 1986
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Manager

KELLS, Ronald David

• Correspondence address: The Moyle, 10 Upper Knockbreda Road, Belfast, BT6 9QA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 April 1986
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LILLYWHITE, John George, Dr

• Correspondence address: Little Thatches, Glendene Avenue, East Horsley, Leatherhead, Surrey, England, KT24 5AY
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 April 1986
• Resigned on: 26 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

LIOULIAS, Panayiotis

• Correspondence address: Apt 2, 21 Derryvolgie Avenue, Belfast, Co Antrim, BT9 6FJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 July 2004
• Resigned on: 30 November 2011
• Nationality: Usa
• Occupation: Director

MAGILL, Daniel Thomas

• Correspondence address: 46 Layde Road, Cushendall, Co Antrim, BT44 0NQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 September 2001
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Manager

MOONEY, Brendan

• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, Northern Ireland, BT7 1NT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 August 2000
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: General Manager

MORGAN, Clive Nicholas

• Correspondence address: 24 Avenue Road, St Albans, ALI 3QB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 May 2002
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: General Manager

MORRIS, Kenneth John

• Correspondence address: 10a My Ladys Mile, Holywood, Co Down, BT18 9EW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 November 2004
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Manager

MURPHY, Owen Gerard

• Correspondence address: 35 Ardglass, Dundrum, Dublin 16
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 March 2000
• Resigned on: 6 April 2009
• Nationality: Irish
• Occupation: Venture Capitalist

O'KANE, James Patrick Jude

• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2011
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

RENNICK, Deborah

• Correspondence address: 16 Annesley Park, Rannelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2009
• Resigned on: 23 August 2011
• Nationality: Irish
• Occupation: Investment Director

SHIELD, Desmond

• Correspondence address: 16 Pageant Crescent, London, SE16 5FZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 September 2002
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Sales Director

STEVENSON, Neil Duncan

• Correspondence address: 3 Dalfcrest, Billinge, Wigan, Lancashire, WN57JZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 March 2001
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Director

TAYLOR, Andrew Jonathan Mark

• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 October 2011
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WRIGHT, John Robertson

• Correspondence address: Edham Mains House, Edman, Kelso, Roxburghshire, Scotland, TD5 7QL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 October 2006
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director