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Rsm Pacec Limited (No: NI607634)

Address: RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND

Status: Liquidation

Incorporated: 31-May-2011

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 14-Jun-2023

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: PENROSE MARGARET HELEN FOSS ( DOB: Nov-1970   From: Jan-2020  )

Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963   From: Jan-2020  )

Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963   From: Jan-2020  )

Current Director: ANDREW JOHN WESTBROOK ( DOB: Jun-1981   From: May-2022  )

Resigned Director: MICHAEL DAVID BLAIR ( DOB: Feb-1968   From: May-2011   To: Dec-2012  )

Resigned Director: RICHARD WALTER GARDINER ( DOB: Aug-1966   From: May-2011   To: Dec-2012  )

Resigned Director: DAVID WILLIAM GRAY ( DOB: Jul-1954   From: May-2011   To: Jun-2013  )

Resigned Director: DAVID GWILLIAM ( DOB: Jun-1963   From: Jan-2017   To: Dec-2018  )

Resigned Director: JENNY OLIVIA IRWIN ( DOB: Dec-1962   From: Dec-2012   To: May-2022  )

Resigned Director: ELFED WYN JARVIS ( DOB: Apr-1954   From: Dec-2018   To: Jan-2020  )

Resigned Director: JOHN LAKIN (   From: Jun-2014   To: Dec-2015  )

Resigned Director: DECLAN COLIN MACKIN ( DOB: Aug-1971   From: Jan-2014   To: May-2022  )

Resigned Director: ROBERT MORRISON ROSS ( DOB: Oct-1966   From: Jan-2017   To: May-2022  )

Resigned Director: NIGEL JOHN TRISTEM ( DOB: Dec-1960   From: Jan-2017   To: Jan-2020  )

Resigned Director: DAVID SAMUEL WATTERS ( DOB: Mar-1956   From: May-2011   To: Jan-2017  )

Persons of Significant Control:

Rsm Northern Ireland (Uk) Limited, Number One Lanyon Quay, Belfast, BT1 3LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-19)

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