* director search - Peter Surgenor - kompany

Officers

peter surgenor

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SURGENOR, Peter Robert
Nationality: British
Address: Belfast, BT4 3QH

SANGERS (NORTHERN IRELAND) LIMITED
NI018941
LIVE
Date Incorporated:

ANDERSON, Toby Matthew
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-05-11

DAVIES, Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-07-31

JACKSON, David
Director - Resigned
Appointed: 2003-01-30
Resigned: 2022-05-27

KEEN, Christian
Director - Resigned
Appointed: 2019-11-25
Resigned: 2022-05-18

LEMON, Peter George
Director - Resigned
Appointed: 1998-04-22
Resigned: 2019-05-31

BEER, Thorsten
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-12-21

BLEAKLEY, Edwin
Director - Resigned
Appointed: 2009-03-04
Resigned: 2017-11-29

BRADEN, Amanda
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-12-09

CAFFREY, Philip
Director - Resigned
Appointed: 1985-05-16
Resigned: 2004-09-30

COYLE, Sean Gerard
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-04-01

DOUGAN, Jacqui
Director - Resigned
Appointed: 2013-05-01
Resigned: 2018-12-01

FITZGERALD, Liam Michael
Director - Resigned
Appointed: 2000-05-24
Resigned: 2016-04-01

HANSEN, Michael
Director - Resigned
Appointed: 1985-05-16
Resigned: 2008-02-28

HILGER, Marcus
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-11-25

KELLS, Ronald David
Director - Resigned
Appointed: 2002-04-24
Resigned: 2012-02-07

LIPP, Hanns Martin
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-12-31

LISTON, Jeremiah Vincent
Director - Resigned
Appointed: 1985-05-16
Resigned: 2000-09-27

MALCOLM, James Thomas
Director - Resigned
Appointed: 1998-04-22
Resigned: 2012-04-04

MCDERMOTT, Catherine
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-10-16

MEIER, Nuala
Director - Resigned
Appointed: 2002-09-27
Resigned: 2019-03-31

POOLE, Jennifer Ruth
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-16

RALPH, Alan
Director - Resigned
Appointed: 2005-04-22
Resigned: 2016-04-01

SIMMS, Stephen Cochrane
Director - Resigned
Appointed: 1985-05-16
Resigned: 2005-03-31

SURGENOR, Peter Robert
Director - Resigned
Appointed: 2003-01-30
Resigned: 2018-07-31

SWIFT, Nigel
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-08-16

TOBIN, Cormac Gregory David
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-11-02

WHITE, Robert John
Director - Resigned
Appointed: 1985-05-16
Resigned: 2002-04-24

BOUND, David Jonathan
Director - Active
Appointed: 2022-12-02

DARGUE, Robin Lindsay
Director - Active
Appointed: 2022-07-27

HALL, Wendy Margaret
Director - Active
Appointed: 2022-07-27

CLARKE, James Ian
Director - Active
Appointed: 2023-09-14

LEGG, Nichola Louise
Secretary - Active
Appointed: 2016-09-01

HALL, Wendy Margaret
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2016-09-01

THE SPECIALS LABORATORY LIMITED
03805418
LIVE
Date Incorporated:

CLIFT, Sharon
Director - Active
Appointed: 2014-02-28

SMITH, Jimmy Ray
Director - Active
Appointed: 2014-02-28

SPARKS, Lester David
Director - Active
Appointed: 2014-02-28

BARDSLEY, John Steven
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-02-28

COYLE, Sean
Director - Resigned
Appointed: 2013-10-30
Resigned: 2014-02-28

CRAIG, George
Director - Resigned
Appointed: 1999-07-12
Resigned: 2007-05-04

HAYWARD, Matthew George
Director - Resigned
Appointed: 1999-07-12
Resigned: 2008-09-30

RALPH, Alan
Director - Resigned
Appointed: 2007-05-04
Resigned: 2014-02-28

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-07-12
Resigned: 1999-07-12

CRAIG, George
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2007-05-04

GANNON, Michael
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2014-02-28

GEOGHEGAN, Karen
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2013-04-01

HEELEY, Claire
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2007-07-20

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 1999-07-12

ARJUN PRODUCTS LIMITED
05984908
LIVE
Date Incorporated:

CLIFT, Sharon
Director - Active
Appointed: 2014-02-28

SMITH, Jimmy Ray
Director - Active
Appointed: 2014-02-28

SPARKS, Lester David
Director - Active
Appointed: 2014-02-28

BARDSLEY, John Steven
Director - Resigned
Appointed: 2011-06-27
Resigned: 2014-02-28

RALPH, Alan
Director - Resigned
Appointed: 2011-06-27
Resigned: 2014-02-28

SIDHU, Sukhdip Singh
Director - Resigned
Appointed: 2006-11-01
Resigned: 2011-06-27

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-01
Resigned: 2006-11-01

GANNON, Michael
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2014-02-28

GEOGHEGAN, Karen
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-04-01

KAUR, Amandeep
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2006-11-10

KAUR, Mandeep Kaur
Secretary - Resigned
Appointed: 2006-11-10
Resigned: 2011-06-27

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2006-11-01

AQUILANT NORTHERN IRELAND LIMITED
NI006959
LIVE
Date Incorporated:

DEW, Richard
Director - Resigned
Appointed: 2018-08-07
Resigned: 2020-09-17

FREDERICK, David Charles
Director - Active
Appointed: 2018-10-03

RODGERS, Trevor
Director - Active
Appointed: 2019-06-21

BENTLEY, John Anthony
Director - Resigned
Appointed: 2018-08-07
Resigned: 2018-09-30

CAFFREY, Philip
Director - Resigned
Appointed:
Resigned: 2004-09-30

CAMPBELL, Colin Gibson
Director - Resigned
Appointed:
Resigned: 2012-08-28

COYLE, Sean Gerard
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-06-30

DELANEY, Percy
Director - Resigned
Appointed:
Resigned: 2001-08-28

DEMPSEY, Padraig
Director - Resigned
Appointed: 2013-06-01
Resigned: 2013-10-30

JAMISON, Robert
Director - Resigned
Appointed: 2008-08-01
Resigned: 2018-08-07

KALVERBOER, Patrick Henricus Lambertus
Director - Resigned
Appointed: 2018-08-07
Resigned: 2018-10-03

LISTON, Jerry V
Director - Resigned
Appointed:
Resigned: 2000-09-27

MC QUILLAN, Paul
Director - Resigned
Appointed:
Resigned: 2001-08-28

MCGRAINE, Barry
Director - Resigned
Appointed: 2004-09-30
Resigned: 2013-06-01

OWENS, Pj
Director - Resigned
Appointed: 2016-03-08
Resigned: 2019-06-21

RALPH, Alan
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-08-07

SIMMS, Stephen Cochrane
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-03-31

GRIMLEY, Tara
Secretary - Resigned
Appointed: 2016-03-08
Resigned: 2017-05-03

MOYNAGH, Damien
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2018-08-07

SURGENOR, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 2016-03-08

MANSETT LIMITED
NI021114
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

MCALEESE, Grainne
Director - Expired
Appointed: 2018-10-01

TALLON, Louise
Director - Expired
Appointed: 2018-10-01

CAFFREY, Philip Joseph
Director - Resigned
Appointed: 1987-12-04
Resigned: 2004-09-30

COYLE, Sean
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-09-26

MAC QUILLAN, Paul
Director - Resigned
Appointed: 1987-12-04
Resigned: 2002-04-24

MEIER, Nuala
Director - Resigned
Appointed: 2005-04-20
Resigned: 2016-03-15

RALPH, Alan
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-10-01

SIMMS, Stephen Cochrane
Director - Resigned
Appointed: 1987-12-04
Resigned: 2005-03-31

SURGENOR, Peter Robert
Director - Resigned
Appointed: 2006-12-13
Resigned: 2016-03-15

MOYNAGH, Damien
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2021-10-15

GRIMLEY, Tara
Secretary - Resigned
Appointed: 2016-03-15
Resigned: 2017-05-03

MORROW, Andrew Martin
Secretary - Expired
Appointed: 2021-10-15

HEALTHCARE DISTRIBUTION ASSOCIATION UK
09033133
LIVE
Date Incorporated:

ANDERSON, Stephen William
Director - Resigned
Appointed: 2014-05-09
Resigned: 2016-03-31

BROWNLEE, Ian Colin
Director - Resigned
Appointed: 2014-08-21
Resigned: 2021-05-10

MAIN, Jeremy Charles
Director - Resigned
Appointed: 2014-08-21
Resigned: 2018-03-31

SAWER, Thomas Martin
Director - Active
Appointed: 2019-05-23

SODHA, Anup
Director - Active
Appointed: 2014-08-21

WESTALL, William James
Director - Active
Appointed: 2019-05-23

BURNS, Steven George
Director - Resigned
Appointed: 2014-08-21
Resigned: 2019-10-31

MURDOCH, William Wood Drew
Director - Resigned
Appointed: 2014-08-21
Resigned: 2015-06-18

SMITH, Paul Jonathan
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-10-02

UDG HEALTHCARE (UK) HOLDINGS LIMITED
03384213
LIVE
Date Incorporated:

CLERKIN, Nigel Bernard John
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-10-15

LAWRENCE, Richard
Director - Resigned
Appointed: 2019-12-31
Resigned: 2023-09-15

LOGUE, Liam
Director - Resigned
Appointed: 2010-08-09
Resigned: 2016-02-02

MCCONKEY, Clifford Alexander
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-09-15

ATKINS, León
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-06-01

BAINBRIDGE, Stephen Martin
Director - Resigned
Appointed: 2016-05-09
Resigned: 2018-10-01

BURNS, Nicola
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-12-31

CAFFREY, Philip
Director - Resigned
Appointed: 1997-09-10
Resigned: 2004-09-30

COCHRANE SIMMS, Stephen John
Director - Resigned
Appointed: 1997-09-10
Resigned: 2005-03-31

CORBIN, Christopher
Director - Resigned
Appointed: 2010-11-29
Resigned: 2018-10-01

FITZGERALD, Liam
Director - Resigned
Appointed: 2010-08-09
Resigned: 2016-02-02

LAI, Poh Lim
Director - Resigned
Appointed: 1997-06-10
Resigned: 1997-09-10

MACQUILLAN, Paul
Director - Resigned
Appointed: 1997-09-10
Resigned: 2001-08-31

MCGRANE, Barry
Director - Resigned
Appointed: 2001-08-31
Resigned: 2013-05-31

MILLAR, David
Director - Resigned
Appointed: 1997-09-10
Resigned: 1998-10-01

RALPH, Alan
Director - Resigned
Appointed: 2004-08-03
Resigned: 2018-10-01

MCATAMNEY, Brendan Patrick
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-02-01

TALLON, Louise
Director - Resigned
Appointed: 2020-07-31
Resigned: 2021-02-01

QUIGLEY, Ryan John
Director - Resigned
Appointed: 2021-10-15
Resigned: 2021-10-15

JACKSON, Benjamin Shaun
Director - Active
Appointed: 2021-10-15

MORROW, Andrew Martin
Director - Active
Appointed: 2023-09-15

MOYNAGH, Damien
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2021-10-15

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 1997-09-10

GANNON, Michael
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2014-05-20

GEOGHEGAN, Karen
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2013-04-01

GRIMLEY, Tara
Secretary - Resigned
Appointed: 2014-05-20
Resigned: 2017-05-03

HEELEY, Claire
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2007-07-20

LIKELY, Eoin
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2005-09-23

MCGRANE, Barry
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2002-03-14

RALPH, Alan
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2004-12-16

MORROW, Andrew Martin
Secretary - Active
Appointed: 2021-10-15

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