Cross Check

MCAVOY MODULAR OFFSITE LIMITED

Company Number

NI008762

Private limited company
Active
OverviewPeopleRelated
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DALY, Martin James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland

CLARKE, Ronald Joseph

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland
Country of Residence
Northern Ireland

CLAYTON, Stephen Robert

Date of Birth
Role
Active
Director
Occupation
Preconstruction Director
Nationality
Northern Irish

  1. Appointed as Director

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland
Country of Residence
Northern Ireland

DALY, Martin James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland
Country of Residence
Northern Ireland

LOWRY, Richmond Mark

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland
Country of Residence
Northern Ireland

MULHOLLAND, Declan

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland
Country of Residence
Northern Ireland

O'NEILL, Martin

Date of Birth
Role
Active
Director
Occupation
Contracts Director
Nationality
Northern Irish

  1. Appointed as Director

Correspondence Address
76 Ballynakilly Road Ballynakilly Road Dungannon BT71 6HD Northern Ireland
Country of Residence
Northern Ireland

TUMILTY, Lorraine

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland

CANAVAN, Damien Charles

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Knock Eden Park Belfast County Antrim BT6 0JG
Country of Residence
Northern Ireland

CORR, Orla Marie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland
Country of Residence
United Kingdom

COURTNEY, Colin

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon County Tyrone BT71 6HD Northern Ireland
Country of Residence
England

FAWKES, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon Co.Tyrone BT71 6HD
Country of Residence
England

HARKNESS, Robert Gray

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Coagh Road Stewartstown Dungannon Co Tyrone BT71 5LL
Country of Residence
Northern Ireland

HUDSON, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland
Country of Residence
Northern Ireland

LYNCH, Eugene Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon Co.Tyrone BT71 6HD
Country of Residence
Northern Ireland

MCAVOY, Conor

Date of Birth
Role
Resigned
Director
Occupation
Hire Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon County Tyrone BT71 6HD Northern Ireland
Country of Residence
Northern Ireland

MCAVOY, Maire T

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon Co.Tyrone BT71 6HD
Country of Residence
Northern Ireland

MCAVOY, Maire T

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
53 Killymeal Road Dungannon Co Tyrone BT71 6LJ
Country of Residence
Northern Ireland

MCAVOY, Patrick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
Irish

  1. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon Co.Tyrone BT71 6HD
Country of Residence
Northern Ireland

MCGINNIS, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon Co.Tyrone BT71 6HD
Country of Residence
Northern Ireland

MCGUCKIN, Cathal

Date of Birth
Role
Resigned
Director
Occupation
Co. Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lurgyroe Ardboe Dungannon Co Tyrone

MCMULLAN, Roderick

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon Co.Tyrone BT71 6HD
Country of Residence
Northern Ireland

MILLAR, William Raymond

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon Co.Tyrone BT71 6HD
Country of Residence
Northern Ireland

MISKELLY, Rory

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon Tyrone BT71 6HD United Kingdom
Country of Residence
Northern Ireland

MOLLOY, Noel

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ballynakilly Road Dungannon County Tyrone BT71 6HD Northern Ireland
Country of Residence
Northern Ireland

O'CONNELL, Vincent Cathal

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Craigstown Road Randalstown Co. Antrim BT41 2NP
Country of Residence
United Kingdom

TUMILTY, Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland
Country of Residence
Northern Ireland

Mcavoy Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW Northern Ireland

Mr Mubashir Mukadam

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
52 Jermyn Street London SW1Y 6LX England
Country of Residence
United Kingdom

Mr Conor James Mcavoy

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
76 Ballynakilly Road Dungannon Co.Tyrone BT71 6HD
Country of Residence
Northern Ireland

Ms Orla Marie Corr

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
76 Ballynakilly Road Dungannon Co.Tyrone BT71 6HD
Country of Residence
United Kingdom