Cross Check

AIRPOS LIMITED

Company Number

NI072757

Private limited company
Active
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ERVINE, Jennifer Marion

Date of Birth
Role
Active
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Wood Grange Newtownabbey BT37 0WG Northern Ireland
Country of Residence
Northern Ireland

GILL, Michael Arthur Clarendon

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Level 8 65 York Street Sydney Nsw 2000 Australia
Country of Residence
Australian

HAMILTON, Nicholas John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Oh Yeah Musioc Centre 15-21 Gordon Street Belfast BT1 2LG Northern Ireland
Country of Residence
United Kingdom

MCCOLGAN, Gillian

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
Northern Irish

  1. Appointed as Director

Correspondence Address
Oh Yeah Musioc Centre 15-21 Gordon Street Belfast BT1 2LG Northern Ireland
Country of Residence
Northern Ireland

NEILL, Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
Oh Yeah Musioc Centre 15-21 Gordon Street Belfast BT1 2LG Northern Ireland
Country of Residence
Northern Ireland

RODGERS, Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windy Ridge Paines Hill Steeple Aston Bicester Oxfordshire OX25 4SQ United Kingdom
Country of Residence
England

TOLLAND, James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Ballymenoch Lane Holywood Co. Down BT18 0EF Northern Ireland
Country of Residence
Northern Ireland

CS DIRECTOR SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
79 Chichester Street Belfast BT1 4JE

BRUNDLE, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Knockmore Park Bangor Co. Down BT20 3SL Northern Ireland
Country of Residence
Northern Ireland

BRUNDLE, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Seacourt Maxwell Drive Bangor County Down BT20 3LE Northern Ireland
Country of Residence
N Ireland

FURLONG, Karen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lady Ishbel Avenue Belfast BT8 8FR Northern Ireland
Country of Residence
Northern Ireland

GRAHAM, Edward Joseph Kieran

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Ormeau Avenue Belfast BT2 8HD Northern Ireland
Country of Residence
Northern Ireland

KIRK, David

Date of Birth
Role
Resigned
Director
Occupation
Private Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71350 Quail Trail Palm Desert Ca92260 Usa
Country of Residence
United States

KIRK, David

Date of Birth
Role
Resigned
Director
Occupation
Private Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Albanay House 75 Great Victoria Street Belfast BT2 7AF Northern Ireland
Country of Residence
Northern Ireland

E-SYNERGY NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-12 New Bridge Street London City Of London EC4V 6AL England

Ms Karen Furlong

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

  1. Notified

  2. Ceased

Correspondence Address
Floor 1 3-5 Commercial Court Belfast BT1 2NB Northern Ireland
Country of Residence
Northern Ireland

Mrs Jenny Marion Ervine

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

  1. Notified

Correspondence Address
Oh Yeah Musioc Centre 15-21 Gordon Street Belfast BT1 2LG Northern Ireland
Country of Residence
Northern Ireland

Mr Martin Alexander Neill

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

  1. Notified

Correspondence Address
3-5 Commercial Court Commercial Court Belfast BT1 2NB Northern Ireland
Country of Residence
Northern Ireland

Mr Michael Arthur Gill

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
Floor 1 3-5 Commercial Court Belfast BT1 2NB Northern Ireland
Country of Residence
Australia

Mr Martin Alexander Neill

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

  1. Notified

  2. Ceased

Correspondence Address
Floor 1 3-5 Commercial Court Belfast BT1 2NB Northern Ireland
Country of Residence
Northern Ireland