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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)

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