Company information:
Oml Belfast Limited (No: NI036962)
Address: 2 QUEENS QUAY, BELFAST, BT3 9QQ
Status: Active
Incorporated: 17-Sep-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: LESLEY BOURKE ( DOB: Aug-1962 From: Jan-2023 )
Current Director: ADRIAN PETER DOYLE ( DOB: Mar-1971 From: Sep-2015 )
Current Director: JULIE-ANNE GILLEN ( From: Feb-2018 )
Current Director: GLENN JORDAN ( From: Sep-2016 )
Current Director: RICHARD DARRAGH KENNEDY ( DOB: Sep-1970 From: May-2023 )
Current Director: KIERAN GEORGE MC CORRY ( DOB: Jul-1968 From: May-2022 )
Current Director: PAUL MCMAHON ( DOB: Jul-1967 From: Jun-2019 )
Current Secretary: JULIE-ANNE GILLEN ( From: Feb-2018 )
Resigned Director: DON ALLEN ( From: Jan-2000 To: Jun-2006 )
Resigned Director: ALEXANDER BELL ( From: Apr-2001 To: May-2007 )
Resigned Director: JAMES WATSON BURGESS ( DOB: Sep-1944 From: Jan-2009 To: Sep-2010 )
Resigned Director: BRIAN ANTHONY BURKE ( DOB: Jan-1953 From: Sep-2010 To: Apr-2015 )
Resigned Director: ORLA CORR ( From: Oct-2009 To: Jun-2016 )
Resigned Director: MARK FRANCIS CUSKERAN ( DOB: May-1967 From: May-2018 To: Apr-2024 )
Resigned Director: RICHARD JAMES ALAN ENNIS ( DOB: Jan-1968 From: Apr-2017 To: Mar-2023 )
Resigned Director: THOMAS JOSEPH FANNING ( From: Jan-2000 To: Apr-2001 )
Resigned Director: ROBERT OLIVER FITZPATRICK ( From: Jun-2007 To: Jun-2019 )
Resigned Director: ALAN GIBSON ( From: Jan-2009 To: Jan-2011 )
Resigned Director: NICHOLAS JOHN HARKNESS ( From: May-2011 To: May-2017 )
Resigned Director: BRIAN HUGHES ( From: Jan-2009 To: Apr-2015 )
Resigned Director: GORDON RICHARDSON IRWIN ( DOB: Mar-1943 From: Jan-2000 To: Apr-2003 )
Resigned Director: RONALD DAVID KELLS ( DOB: May-1938 From: Jan-2000 To: Nov-2005 )
Resigned Director: EAMONN GERARD MCCARTAN ( From: Jan-2009 To: Mar-2010 )
Resigned Director: WILLIAM MARTIN WALLACE MCDOWELL ( DOB: Nov-1959 From: Aug-2017 To: May-2021 )
Resigned Director: LEO WILLIAM MCKENNA ( DOB: Apr-1966 From: Dec-2013 To: Apr-2017 )
Resigned Director: PAUL MCMAHON ( DOB: Jul-1967 From: Apr-2015 To: Mar-2018 )
Resigned Director: GERRY MOORE ( From: May-2007 To: May-2015 )
Resigned Director: ANTONY LESLIE ROBERT PAYNE ( From: Jan-2009 To: Feb-2018 )
Resigned Director: NIGEL PAUL ROBBINS ( From: May-2015 To: Feb-2018 )
Resigned Director: KENNETH GERARD RUTHERFORD ( From: Sep-1999 To: Jan-2000 )
Resigned Director: IAN KEITH STANFIELD ( From: Jan-2000 To: Jan-2000 )
Resigned Director: MARK TINMAN ( From: Sep-1999 To: Jan-2000 )
Resigned Secretary: NORMAN MORRISON ( From: Sep-1999 To: Jan-2005 )
Resigned Secretary: ANTONY LESLIE ROBERT PAYNE ( From: Jan-2005 To: Feb-2018 )
Persons of Significant Control:
The Odyssey Trust Company Limited, 2 Queens Quay, Belfast, BT3 9QQ, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-07)