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Whowhatwherewhenwhy (No: NI037861)

Address: 2 QUEEN'S QUAY, BELFAST, BT3 9QQ

Status: Active

Incorporated: 02-Aug-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 93290 - Other amusement and recreation activities n.e.c.

Current Director: ADRIAN PETER DOYLE ( DOB: Mar-1971   From: Nov-2018  )

Current Director: TIMOTHY HARRISON (   From: May-2013  )

Current Director: MIRIAM CATHERINE MAGEE (   From: Aug-2017  )

Current Director: JEREMY VICTOR STRATTON MILLS (   From: Aug-2017  )

Current Director: CATHERINE ANNE O'MULLAN ( DOB: Jun-1960   From: Dec-2018  )

Current Secretary: JULIE-ANNE GILLEN (   From: Feb-2018  )

Resigned Director: NORMAN APSLEY (   From: Jun-2012   To: May-2013  )

Resigned Director: CAROL LINDA BEERS (   From: Aug-2002   To: Jun-2006  )

Resigned Director: FERGUS HANNA BELL ( DOB: Feb-1948   From: May-2000   To: Aug-2002  )

Resigned Director: MAUREEN ELIZABETH JANE BENNETT ( DOB: Sep-1951   From: Jun-2012   To: May-2013  )

Resigned Director: REGINALD HARVEY BICKER ( DOB: Oct-1938   From: Jun-2006   To: Mar-2012  )

Resigned Director: KENNETH PERCY BLOOMFIELD (   From: Aug-2002   To: Jun-2006  )

Resigned Director: PATRICK CARVILL (   From: Sep-2008   To: Mar-2012  )

Resigned Director: PATRICK CARVILL ( DOB: Oct-1943   From: Sep-2008   To: Mar-2012  )

Resigned Director: WILLIAM TIMOTHY COOKE (   From: Oct-2003   To: Mar-2012  )

Resigned Director: CLAIRE LOUISE ELLIOTT (   From: Feb-2000   To: May-2000  )

Resigned Director: MARGARET MARY ELLIOTT (   From: May-2000   To: Dec-2008  )

Resigned Director: ROBERT OLIVER FITZPATRICK (   From: Mar-2012   To: Sep-2014  )

Resigned Director: PATRICIA MARY FLANAGAN ( DOB: Jun-1963   From: Jun-2006   To: Sep-2008  )

Resigned Director: WENDY SIOBHAN GILLIES ( DOB: Sep-1967   From: Sep-2014   To: Jun-2017  )

Resigned Director: DANIEL EDWARD HARVEY (   From: Aug-2002   To: Mar-2012  )

Resigned Director: MICHAEL PATRICK HOULIHAN ( DOB: Sep-1948   From: May-2000   To: Apr-2003  )

Resigned Director: DAVID ELLIOTT JAMISON ( DOB: Nov-1964   From: Feb-2000   To: May-2000  )

Resigned Director: GERALDINE MARY MARCELLA KEEGAN (   From: Jun-2006   To: Mar-2012  )

Resigned Director: JOE KELLY (   From: Oct-2008   To: Sep-2010  )

Resigned Director: FRANCIS GREGORY MCCONNELL ( DOB: Sep-1947   From: Apr-2015   To: Mar-2022  )

Resigned Director: MARSHALL JOHN MCKEE (   From: Apr-2003   To: Sep-2009  )

Resigned Director: JOHN RICHARD BROWNE MCMINN (   From: Oct-2008   To: Mar-2012  )

Resigned Director: WILLIAM HOWARD CLIVE MONTGOMERY ( DOB: Jan-1940   From: May-2000   To: Nov-2004  )

Resigned Director: JOHN DAVID WILLIAM MOORE (   From: Sep-2008   To: Mar-2012  )

Resigned Director: RICHARD ALEXUS MURPHY (   From: Mar-2012   To: Aug-2017  )

Resigned Director: THOMAS NOLAN (   From: May-2000   To: Aug-2002  )

Resigned Director: CATHERINE ANNE O'MULLAN ( DOB: Jun-1960   From: May-2013   To: Dec-2018  )

Resigned Director: WENDY ELEANOR OSBORNE (   From: Sep-2008   To: Mar-2012  )

Resigned Director: EDWIN RICHARD PAYNTER ( DOB: Oct-1951   From: Oct-2020   To: May-2022  )

Resigned Director: MARGARET ANNE PEOPLES (   From: Sep-2008   To: Mar-2012  )

Resigned Director: DAVID ERIC PORTER ( DOB: Aug-1953   From: Mar-2012   To: Apr-2015  )

Resigned Director: NORMAN ALASTAIR WALKER (   From: Aug-2002   To: Mar-2012  )

Resigned Secretary: SALLY SARAH JANE MONTGOMERY (   From: Feb-2000   To: Mar-2012  )

Resigned Secretary: ANTONY PAYNE (   From: Mar-2012   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)

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