Company information:
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)