Cross Check

BELFAST GAS TRANSMISSION LIMITED

Company Number

NI026420

Private limited company
Active
OverviewPeopleRelated
Experimental

MCILROY, Gerard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland

GRAY, David Middleton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
England

LARKIN, Paddy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
Northern Ireland

MCCRACKEN, Harold

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
Northern Ireland

MCILROY, Gerard Myles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
Northern Ireland

MCKEOWN, Norman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
Northern Ireland

O'REILLY, Maureen

Date of Birth
Role
Active
Director
Occupation
Economist
Nationality
Irish

  1. Appointed as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
Northern Ireland

RICHARDS, Ceri

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
England

MCKINSTRY, William Francis Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Loanends Road Templepatrick Ballyclare BT39 0HN

ANNSGATE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Arthur Cox Capital House, 3 Upper Queen Street Belfast BT1 6PU

ADAMSON, William Harvey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bell Court Hurley Berkshire SL6 5NA

ANDERSON, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
Northern Ireland

BARRETT OBE, Patrick Augustine, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Crossland House Holloway Drive Virginia Water Surrey GU25 4SY

BELL, Ivan Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Crosskennan Road Antrim BT41 2RG
Country of Residence
Northern Ireland

BELL, Maeve

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thedrive Richmond Park Belfast BT9 53G

BLACK, Clarke

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
Northern Ireland

BURGESS, Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hunter Road Wimbledon London SW20 8NZ
Country of Residence
United Kingdom

CARGO, William James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 College Park Avenue Belfast Co Antrim BT7 1LR
Country of Residence
Northern Ireland

DAWSON, Leslie William

Date of Birth
Role
Resigned
Director
Occupation
Gas Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Fentham Court Ulverley Crescent Solihull W. Midlands B92 8BD

DAWSON, Leslie William

Date of Birth
Role
Resigned
Director
Occupation
Gas Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 London Road, Appleton Warrington Cheshire WA4 5BJ

DIBRITA, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
525 Bedell Street Baldwin New York 11510

DIXON, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marino Lodge 4 Marino Station Road Cultra Co Down BT18 0AH
Country of Residence
United Kingdom

FINN, Regina

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
United Kingdom

HOLDER, Philip Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Friars Mead 29 Pilgrims Way Reigate Surrey RH2 9LG
Country of Residence
England

HUSTON, Felicity Victoria

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, The Arena Building 86 Ormeau Road Belfast BT7 1SH
Country of Residence
Northern Ireland

JAMIESON, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Accounting Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
85 Ridgeway Wargrave Berkshire RG10 8AS
Country of Residence
United Kingdom

JAMIESON, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Accounting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Ridgeway Wargrave Berkshire RG10 8AS
Country of Residence
United Kingdom

KIRKPATRICK, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
United Kingdom

LOCKE, Alasdair James Dougall

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenrinnes Lodge Dufftown Banfeshire Scotland AB55 4BS
Country of Residence
United Kingdom

LOUGHRAN, Gerry Finbar, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
705 Antrim Road Belfast BT15 4EH
Country of Residence
Northern Ireland

MCATEER, Damian Gerard

Date of Birth
Role
Resigned
Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dill Park Derry Co Londonderry BT48 7PE
Country of Residence
Northern Ireland

MCCALLUM, Angus Charles De Symons

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Christchurch Road Reading Berkshire RG2 7AR
Country of Residence
England

MCKERNAN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor The Arena Building 85 Ormeau Road Belfast BT7 1SH Northern Ireland
Country of Residence
Northern Ireland

MCKINSTRY, William Francis Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Loanends Road Templepatrick Ballyclare Co Antrim BT39 0HN
Country of Residence
Northern Ireland

MCLURE, Alan

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballygudden House Ballygudden Road Eglinton Co Londonderry BT47 3AE

Belfast Gas Transmission Financing Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
85 Ormeau Road Belfast BT7 1SH Northern Ireland