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KARKRAFT (N.I.) LIMITED

Company Number

NI018011

Private limited company
Active
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GRANT THORNTON SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Grant Thornton 13 - 18 City Quay Dublin 2 Ireland

HAMILTON, Andrew Craig

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12-15 Donegall Square West Belfast BT1 6JH Northern Ireland
Country of Residence
England

JOURDENAIS, Annick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
12-15 Donegall Square West Belfast BT1 6JH Northern Ireland
Country of Residence
England

CUNNINGHAM, Todd

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Carbery Avenue London W3 9AD England

MARTIN, Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Silverbridge Road Silverbridge Newry Co Down BT35 9LE

FRYER, Harry Midgley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Dalboyne Park Lisburn Co Antrim

GILLAN, Joseph Hugh

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Ballymena Road Ballymoney BT53 7EZ
Country of Residence
Northern Ireland

GRAY, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burton Cottage Burton Tarporley CW6 0ER England
Country of Residence
United Kingdom

HORNE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowcroft Main Road Astwood Newport Pagnell MK16 9JS England
Country of Residence
United Kingdom

QUINN, John Sidney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Cornwall Terrace London NW1 4QP England
Country of Residence
United Kingdom

REILLY, Norbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"Lerrig" Old Carrickbrack Road Baily Co Dublin
Country of Residence
Ireland

REILLY(JNR), Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Offington Lawn Sutton Co Dublin
Country of Residence
Ireland

Euro Car Parts Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Euro House Fulton Road Wembley HA9 0TF England

Mr Joseph Hugh Gillan

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

  1. Notified

  2. Ceased

Correspondence Address
2 Longlands Road Whitehouse Newtownabbey Belfast BT36 7LZ
Country of Residence
Northern Ireland

Mr Norbert Reilly

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
2 Longlands Road Whitehouse Newtownabbey Belfast BT36 7LZ
Country of Residence
Ireland

Mr Patrick James Reilly

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
2 Longlands Road Whitehouse Newtownabbey Belfast BT36 7LZ
Country of Residence
Ireland