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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)

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