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LAGAN ASPHALT GROUP LIMITED

Company number NI073968

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Officers: 27 officers / 22 resignations

ATHERTON-HAM, James West

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Active
Secretary
Appointed on
1 March 2022

ATHERTON-HAM, James West

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Active
Director
Date of birth
November 1970
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

BROTHERTON, James Edward

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Active
Director
Date of birth
August 1969
Appointed on
16 March 2021
Nationality
British
Country of residence
England
Occupation
Director

GILROY, Patrick Richard

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Active
Director
Date of birth
November 1971
Appointed on
14 September 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MCCLURE, Timothy

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Active
Director
Date of birth
September 1980
Appointed on
1 November 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Finance Director

CANAVAN, Declan Vincent

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
31 October 2018

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
1 March 2022

L&B SECRETARIAL LIMITED

Correspondence address
Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
26 July 2010

CANAVAN, Declan Vincent

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 February 2017
Resigned on
31 October 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Certified Chartered Accountant

CASSIDY, Ciara

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2017
Resigned on
22 October 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Certified Chartered Accountant

COULTER, Ian George

Correspondence address
Rosemount House, 21-23 Sydenham Road, Belfast, Antrim, Northern Ireland, BT3 9HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 April 2015
Resigned on
16 October 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Consultant

HORNER, Robin George

Correspondence address
4 Manor Park, Killinchy Road, Comber, Newtownards, County Down, Northern Ireland, BT23 5FW
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 October 2015
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAGAN, John Patrick

Correspondence address
Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
Role Resigned
Director
Date of birth
June 1985
Appointed on
1 June 2015
Resigned on
1 October 2017
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

LAGAN, John Patrick Kevin

Correspondence address
Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3BG
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 June 2010
Resigned on
20 April 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

LAGAN, Kathleen Philomena

Correspondence address
Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3GS
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 September 2010
Resigned on
27 March 2014
Nationality
Irish
Country of residence
Northern Ireland
Occupation
None

LAGAN, Kevin Anthony

Correspondence address
21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 September 2010
Resigned on
29 April 2015
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

LAGAN, Michael Anthony

Correspondence address
24 Cadogan Park, Belfast, Northern Ireland, BT9 6HH
Role Resigned
Director
Date of birth
August 1955
Appointed on
29 June 2010
Resigned on
24 February 2017
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

LAGAN, Terence

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 October 2017
Resigned on
5 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MCBRIDE, Paul Martin

Correspondence address
60 Bristow Park, Belfast, BT9 6TJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 September 2009
Resigned on
26 July 2010
Nationality
British
Country of residence
Northern Ireland
Occupation
Solicitor

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
1 September 2010
Resigned on
1 October 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCDONALD, Liam Paul

Correspondence address
5 Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 October 2021
Resigned on
30 September 2023
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Finance Director

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

MOORE, Gerry

Correspondence address
Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 October 2017
Resigned on
20 April 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

O'MAHONY, Joseph Aidan

Correspondence address
Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 2017
Resigned on
20 April 2018
Nationality
Irish
Country of residence
Ireland
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

WRIGHT, John Robertson

Correspondence address
Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3BG
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 September 2011
Resigned on
29 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

L&B SECRETARIAL LIMITED

Correspondence address
Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
Role Resigned
Director
Appointed on
28 September 2009
Resigned on
26 July 2010