Company information:
Mansett Limited (No: NI021114)
Address: A&L GOODBODY 42 - 46, FOUNTAIN STREET, BELFAST, BT1 5EF, NORTHERN IRELAND
Status: Active - Proposal to Strike off
Incorporated: 12-Apr-1987
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Dec-2023
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: GRAINNE MCALEESE ( DOB: Apr-1979 From: Oct-2018 )
Current Director: LOUISE TALLON ( DOB: Nov-1979 From: Oct-2018 )
Current Secretary: ANDREW MARTIN MORROW ( From: Oct-2021 )
Resigned Director: PHILIP JOSEPH CAFFREY ( From: Dec-1987 To: Sep-2004 )
Resigned Director: SEAN COYLE ( From: Mar-2016 To: Sep-2018 )
Resigned Director: PAUL MAC QUILLAN ( From: Dec-1987 To: Apr-2002 )
Resigned Director: NUALA MEIER ( DOB: Jan-1959 From: Apr-2005 To: Mar-2016 )
Resigned Director: ALAN RALPH ( From: Mar-2016 To: Oct-2018 )
Resigned Director: STEPHEN COCHRANE SIMMS ( DOB: Nov-1953 From: Dec-1987 To: Mar-2005 )
Resigned Director: PETER ROBERT SURGENOR ( DOB: Aug-1957 From: Dec-2006 To: Mar-2016 )
Resigned Secretary: TARA GRIMLEY ( From: Mar-2016 To: May-2017 )
Resigned Secretary: DAMIEN MOYNAGH ( From: May-2017 To: Oct-2021 )
Resigned Secretary: PETER ROBERT SURGENOR ( DOB: Aug-1957 From: Dec-1987 To: Mar-2016 )
Persons of Significant Control:
Udg Healthcare (Uk) Holdings Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Alan Ralph, Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)
Mr Sean Coyle, Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)