Company information:
Proudlen (Ni) Limited (No: NI007939)
Address: HAWTHORN OFFICE PARK, 41A STOCKMAN'S WAY, BELFAST, BT9 7ET
Status: Active
Incorporated: 16-Jun-1970
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: JEAN-BAPTISTE BRIOT ( DOB: Jun-1970 From: Sep-2017 )
Current Director: GREG ELLIOTT ( DOB: Mar-1978 From: Feb-2023 )
Current Director: BENJAMIN GRANGER ( DOB: Jan-1986 From: Sep-2021 )
Current Director: BENJAMIN GRANGER ( DOB: Jan-1986 From: Sep-2021 )
Current Secretary: AISHLING HOURICAN ( From: Dec-2013 )
Resigned Director: DENIS LOUIS ALLMAN ( From: Jun-1970 To: Jul-1935 )
Resigned Director: ERIC DAVID BLATCHFORD ( From: Jun-1970 To: Aug-2002 )
Resigned Director: JEAN-BAPTISTE BRIOT ( DOB: Jun-1970 From: Sep-2017 To: Sep-2021 )
Resigned Director: GEORGE R W BURROWS ( From: Jun-1970 To: Dec-1998 )
Resigned Director: GEORGE WILLIAM BURROWS ( From: Jun-2002 To: Nov-2004 )
Resigned Director: LEO JOHN ANTHONY CRAWFORD ( DOB: Feb-1959 From: Jan-1999 To: Aug-2002 )
Resigned Director: JIM CUMMINS ( From: Sep-2011 To: Mar-2013 )
Resigned Director: PAUL CHARLES DUFFY ( From: Jun-2002 To: Jul-2008 )
Resigned Director: ALBERT EDWARD GILL JEFFERSON ( From: Jan-1999 To: Jul-2006 )
Resigned Director: PETER KEALY ( From: Aug-2000 To: Aug-2002 )
Resigned Director: CLIVE GEORGE ANTHONY KNOX ( DOB: Jun-1958 From: Jun-1970 To: May-2000 )
Resigned Director: NICOLAS KRANTZ ( From: Sep-2002 To: Jan-2005 )
Resigned Director: MICHAEL LAVERY MAGUIRE ( DOB: Jun-1960 From: Jul-2006 To: Jan-2023 )
Resigned Director: LEONARD STEELE MCCONAGHIE ( From: Jan-2005 To: Aug-2005 )
Resigned Director: ROBERT HENRY MORRISON ( DOB: Feb-1943 From: Jun-1970 To: Sep-2002 )
Resigned Director: ALEXANDRE RICARD ( From: Jul-2008 To: Aug-2011 )
Resigned Director: MARTIN STANLEY RILEY ( DOB: Dec-1954 From: Jan-1999 To: Jan-2004 )
Resigned Director: JULIEN SOISSON ( From: Sep-2014 To: Sep-2017 )
Resigned Director: GUILLAUME THOMAS ( DOB: Aug-1976 From: Sep-2011 To: Sep-2014 )
Resigned Director: ALFRED JOSEPH VAUGHAN ( From: Jun-1999 To: Jun-2001 )
Resigned Secretary: BEN O'BEIRNE ( From: Jun-1970 To: Dec-2013 )
Persons of Significant Control:
Prn Spirits Limited, Simmonscourt House Simmonscourt Road, Ballsbridge, Dublin 4, Ireland: Ownership of shares – 75% or more (Notified: 2016-09-30)