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REPLIFY LTD

Company number NI059012

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Officers: 25 officers / 19 resignations

CARGILL, Ian

Correspondence address
22 Cranmore Avenue, Belfast, Northern Ireland, BT9 6JH
Role Active
Secretary
Appointed on
11 September 2009
Nationality
British

BAIRD, Brian

Correspondence address
The Milestone, 34 Belfast Road, Newtownards, Co Down, BT23 4TT
Role Active
Director
Date of birth
December 1952
Appointed on
20 November 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
Business Development/ G/M/Ment

CARUTH, Andrew

Correspondence address
Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Role Active
Director
Date of birth
March 1984
Appointed on
2 October 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Cto

CORRY, Rosalinde Allison

Correspondence address
Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Role Active
Director
Date of birth
April 1978
Appointed on
2 October 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operating Officer

DEMPSEY, Sean

Correspondence address
Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Role Active
Director
Date of birth
February 1978
Appointed on
2 October 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
None

WALSH, Colin James

Correspondence address
Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Role Active
Director
Date of birth
August 1955
Appointed on
31 August 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Investment Manager

DARLINGTON, Wesley George

Correspondence address
119 Hillsborough Rd, Dromara, Co Down, BT25 2AU
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
6 September 2007
Nationality
Irish

DONAGHY, Kevin Robert

Correspondence address
5 Cricklewood Park, Belfast, Co Antrim, BT9 5GU
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
11 September 2009
Nationality
Irish

PERYER, Kirsten

Correspondence address
119 Hillsborough Rd, Dromara, Co Down, BT25 2AU
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
6 September 2007

C.S. SECRETARIAL SERVICES LTD

Correspondence address
79 Chichester Street, Belfast, BT1 4JE
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
19 April 2006

DANIELLI, Simon Charles Jonathan

Correspondence address
Suite 225, Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 June 2013
Resigned on
30 July 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
None

DARLINGTON, Wesley George

Correspondence address
119 Hillsborough Rd, Dromara, Co Down, BT25 2AU
Role Resigned
Director
Date of birth
October 1973
Appointed on
19 April 2006
Resigned on
30 November 2009
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Computer Programmer

DARLINGTON, Wesley George

Correspondence address
119 Hillsborough Road, Dromara, County Down, Northern Ireland, BT25 2AU
Role Resigned
Director
Date of birth
October 1973
Appointed on
19 April 2006
Resigned on
30 November 2009
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Computer Programmer

DONAGHY, Kevin Robert

Correspondence address
5 Cricklewood Park, Belfast, Co Antrim, BT9 5GU
Role Resigned
Director
Date of birth
November 1971
Appointed on
6 September 2007
Resigned on
11 September 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

KNAPTON, John Odber Michael

Correspondence address
45 Aughnagon Road, Burren, Warrenpoint, Co Down, BT34 3RA
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 2008
Resigned on
31 December 2009
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

MCCOMISKEY, Patrick, Dr

Correspondence address
Blair Lodge, 16 Castle Hill, Dundrum, Co Down, BT33 0NF
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 September 2007
Resigned on
30 April 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Chemical Engineer

MCCONNELL, Richard Kevin

Correspondence address
3rd, Floor - Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern Ireland, BT1 6HT
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 January 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
Northern Ireland
Occupation
None

MOORHEAD, Paul

Correspondence address
Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 March 2010
Resigned on
2 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'LEARY, Anne Mary

Correspondence address
3rd, Floor - Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern Ireland, BT1 6HT
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 March 2010
Resigned on
30 April 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PERYER, Kirsten

Correspondence address
119 Hillsborough Rd, Dromora, Co Down, BT25 2AU
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 April 2006
Resigned on
6 September 2007
Nationality
English
Occupation
Picture Framer

THOMPSON, Kyle

Correspondence address
3rd, Floor - Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern Ireland, BT1 6HT
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Sales And Marketing Director

WILSON, Fergus

Correspondence address
3rd, Floor - Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern Ireland, BT1 6HT
Role Resigned
Director
Date of birth
March 1969
Appointed on
29 March 2010
Resigned on
27 March 2014
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

WILSON, Hal

Correspondence address
10 Stockbridge Road, Donaghadee, Co Down, BT21 0PN
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 September 2007
Resigned on
31 August 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Investment Manager

CS DIRECTOR SERVICES LIMITED

Correspondence address
79 Chichester Street, Belfast, BT1 4JE
Role Resigned
Director
Appointed on
19 April 2006
Resigned on
19 April 2006

E-SYNERGY NOMINEES LTD

Correspondence address
Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT
Role Resigned
Director
Appointed on
29 March 2010
Resigned on
6 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05704454