Company information:
Dillon Bass Limited (No: NI013022)
Address: HAWTHORN OFFICE PARK, 41 A STOCKMANS WAY, BELFAST, BT9 7ET
Status: Active
Incorporated: 09-Nov-1978
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: JEAN-BAPTISTE BRIOT ( DOB: Jun-1970 From: Sep-2017 )
Current Director: GREG ELLIOTT ( DOB: Mar-1978 From: Feb-2023 )
Current Director: NODJAME FOUAD ( DOB: Sep-1978 From: Aug-2022 )
Current Director: BENJAMIN GRANGER ( DOB: Jan-1986 From: Sep-2021 )
Current Director: BENJAMIN GRANGER ( DOB: Jan-1986 From: Sep-2021 )
Current Director: MICHAEL LAVERY MAGUIRE ( DOB: Jun-1960 From: Mar-2020 )
Current Director: CLAIRE TOLAN ( From: Jul-2018 )
Current Secretary: AISHLING HOURICAN ( From: Dec-2013 )
Resigned Director: ENRIQUE ABAD ACOSTA ( DOB: Dec-1966 From: Jan-2019 To: Jul-2023 )
Resigned Director: VINCENT BORJON-PRIVE ( From: Sep-2015 To: Jan-2019 )
Resigned Director: GRAHAM WILLIAM BOYES ( DOB: Dec-1957 From: Oct-2008 To: Jun-2010 )
Resigned Director: JEAN-BAPTISTE BRIOT ( DOB: Jun-1970 From: Sep-2017 To: Aug-2021 )
Resigned Director: BRIAN MICHAEL BROWN ( DOB: Apr-1971 From: Mar-2017 To: Mar-2020 )
Resigned Director: GEORGE RICHARD WILLIAM BURROWS ( From: Sep-1978 To: Feb-2006 )
Resigned Director: MARK RICHARD CLARK ( From: Sep-2004 To: Dec-2006 )
Resigned Director: ADRIEN COMBET ( From: Feb-2012 To: Sep-2015 )
Resigned Director: JEAN-CHRISTOPHE COUTURES ( From: Sep-2016 To: Jun-2018 )
Resigned Director: JIM CUMMINS ( From: Aug-2008 To: Mar-2013 )
Resigned Director: OLIVIER CHARLES ROBERT DELMOTTE ( From: Sep-1978 To: Mar-2001 )
Resigned Director: PAUL CHARLES DUFFY ( From: Sep-2000 To: Jun-2001 )
Resigned Director: PAUL CHARLES DUFFY ( From: Jun-2005 To: Jul-2008 )
Resigned Director: MALCOLM DAVID DUNBAR ( From: Sep-1978 To: Sep-2007 )
Resigned Director: PETER GALLOGLY ( From: Dec-2002 To: Feb-2010 )
Resigned Director: CHARLES IAIN FARQUHARSON GIBB ( From: Sep-2007 To: Oct-2008 )
Resigned Director: TERENCE MARTIN GRAHAM ( From: Sep-1978 To: Dec-2002 )
Resigned Director: MARK HARVEY ( From: Jan-2010 To: Feb-2012 )
Resigned Director: DAVID ANTHONY HAWORTH ( From: May-1999 To: Jun-2005 )
Resigned Director: GREG HUGHES ( From: Feb-2012 To: Mar-2017 )
Resigned Director: MOHIT LAL ( DOB: Apr-1964 From: Jan-2010 To: Jun-2011 )
Resigned Director: STUART MACFARLANE ( From: Dec-2002 To: Mar-2004 )
Resigned Director: ROBERT JAMES MAGEE ( From: Sep-1978 To: Dec-2002 )
Resigned Director: PATRICK JOSEPH MAGEE ( From: Feb-2012 To: Jun-2016 )
Resigned Director: MICHAEL LAVERY MAGUIRE ( DOB: Jun-1960 From: Mar-2020 To: Jan-2023 )
Resigned Director: ANNA MALMHAKE ( From: Sep-2011 To: Jun-2016 )
Resigned Director: OLIVIER MARTIN ( From: Mar-2001 To: Jan-2003 )
Resigned Director: STEPHEN CHRISTOPHER MCALLISTER ( From: Sep-2004 To: Dec-2006 )
Resigned Director: THOMAS MCCUSKER ( From: Jan-2007 To: Jun-2009 )
Resigned Director: THOMAS MICHAEL MCCUSKER ( From: Sep-1978 To: Dec-2003 )
Resigned Director: CONOR MCQUAID ( DOB: Jul-1969 From: Sep-2018 To: Jul-2022 )
Resigned Director: ROBERT HENRY MORRISON ( DOB: Feb-1943 From: Sep-1978 To: Sep-2000 )
Resigned Director: MICHAEL JOSEPH MURPHY ( From: Sep-1978 To: Dec-2002 )
Resigned Director: DENIS RICHARD O'FLYNN ( DOB: Sep-1960 From: Feb-2011 To: Feb-2012 )
Resigned Director: COLBERT O'LEARY ( From: Sep-1978 To: Jun-2009 )
Resigned Director: ALEXANDRE RICARD ( From: Jul-2008 To: Aug-2011 )
Resigned Director: ALEXEI JOHN ROSIN ( DOB: Aug-1973 From: May-2020 To: Jul-2023 )
Resigned Director: LOUISE RYAN ( DOB: Jul-1973 From: Sep-2016 To: Jun-2018 )
Resigned Director: PHILIPPE SAVINEL ( From: Jun-2001 To: Jun-2005 )
Resigned Director: JULIEN SOISSON ( From: Oct-2014 To: Sep-2017 )
Resigned Director: BERTRAND STEIP ( DOB: Feb-1965 From: Jul-2017 To: May-2020 )
Resigned Director: GUILLAUME THOMAS ( DOB: Aug-1976 From: Jul-2011 To: Feb-2012 )
Resigned Director: JOLYON KENNETH THORNTON ( DOB: Apr-1970 From: Jun-2010 To: Jun-2017 )
Resigned Director: THOMAS ALEXANDER UPRICHARD ( From: Sep-1978 To: May-1999 )
Resigned Director: LAURENT VOUILLEMIN ( From: Jan-2003 To: Jan-2004 )
Resigned Secretary: BENEDICT JOSEPH O'BEIRNE ( From: Sep-1978 To: Dec-2013 )
Persons of Significant Control:
Coleraine Distillery Limited, 70 Sir John Rogerson's Quay, Dublin 2, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Jas. Hennessy & Co. Limited, 70 Sir John Rogerson's Quay, Dublin 2, Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)