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Fulton Downes & Agnew Ltd (No: NI041171)

Address: 10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN

Status: Active - Proposal to Strike off

Incorporated: 20-Aug-2001

Accounts Next Due: 30-Dec-2019

Next Confirmation Statement Due: 09-Mar-2019

Industry Class: 65120 - Non-life insurance

Current Director: PAUL RICHARD PHILLIP HANNA ( DOB: Jun-1976   From: Sep-2014  )

Current Director: TREVOR WILLIAM SHAW ( DOB: Apr-1968   From: Aug-2015  )

Current Secretary: JUSTIN MARTIN HILLEN (   From: Aug-2017  )

Resigned Director: DEREK AGNEW (   From: Sep-2001   To: Sep-2014  )

Resigned Director: JULIE GAIL AGNEW (   From: Oct-2007   To: Jun-2008  )

Resigned Director: MAURICE BOYD ( DOB: May-1969   From: Nov-2008   To: Aug-2015  )

Resigned Director: IAN COCHRANE CONN (   From: Oct-2007   To: Oct-2007  )

Resigned Director: EDWARD MERVYN THOMAS DOWNES (   From: Sep-2001   To: Sep-2014  )

Resigned Director: NORMAN FRAZER EVANS ( DOB: Jun-1954   From: Feb-2009   To: Mar-2010  )

Resigned Director: FREDERICK THOMAS BEATTIE FULTON (   From: Sep-2001   To: Sep-2014  )

Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974   From: Jul-2001   To: Sep-2001  )

Resigned Director: CATHERINE MARY BRENDA HOUSTON (   From: Nov-2008   To: Mar-2010  )

Resigned Director: ALAN RICHARD HUNTER ( DOB: Mar-1966   From: Jul-2008   To: Nov-2008  )

Resigned Director: DOROTHY MAY KANE ( DOB: May-1936   From: Jul-2001   To: Sep-2001  )

Resigned Director: GARY HOWARD MARTIN ( DOB: Feb-1969   From: Jul-2008   To: Jul-2014  )

Resigned Director: KAREN MCKEE (   From: Aug-2002   To: Jun-2008  )

Resigned Director: ALISON EILEEN ALEXANDRA MCKINLEY (   From: Nov-2008   To: Sep-2014  )

Resigned Director: GEORGE HERBERT STOREY ( DOB: Jul-1941   From: Jul-2008   To: Feb-2009  )

Resigned Director: DENNIS GEORGE STOREY ( DOB: Nov-1968   From: Jul-2008   To: Nov-2008  )

Resigned Secretary: FREDERICK THOMAS BEATTIE FULTON (   From: Aug-2001   To: Jul-2008  )

Resigned Secretary: GARY HOWARD MARTIN (   From: Jul-2008   To: Jul-2014  )

Persons of Significant Control:

Prestige Insurance Holdings Limited, 10 Governors Place, Carrickfergus, BT38 7BN, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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