ALLSTATE NORTHERN IRELAND LIMITED - BELFAST


Company Profile Company Filings

Overview

ALLSTATE NORTHERN IRELAND LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
ALLSTATE NORTHERN IRELAND LIMITED was incorporated 21 years ago on 11/08/1998 and has the registered number: NI034636. The accounts status is FULL and accounts are next due on 30/09/2019.

ALLSTATE NORTHERN IRELAND LIMITED - BELFAST

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

10 MAYS MEADOW
BELFAST
COUNTY ANTRIM
BT1 3PH
NORTHERN IRELAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/08/2015 08/09/2016

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLA ANN ZUNIGA Sep 1963 American Director 2016-08-23 CURRENT
COURTNEY VANLONKHUYZEN WELTON Sep 1974 American Director 2018-12-14 CURRENT
JEFFREY MCRAE Dec 1963 American Director 2014-09-11 CURRENT
DIRECTOR SUREN GUPTA Mar 1961 Indian Director 2011-09-15 CURRENT
ROGER KENT Apr 1953 American Director 2014-09-11 CURRENT
MR JOHN PATRICK HEALY Feb 1970 Irish Director 2016-03-09 CURRENT
SUSAN LESUEUR LEES Secretary 2013-10-08 CURRENT
MR DANIEL R ANDERSON Jul 1945 American Director 1998-08-11 UNTIL 2002-01-31 RESIGNED
MICHAEL B BOYLE Feb 1959 American Director 2003-01-11 UNTIL 2011-07-22 RESIGNED
THOMAS HALL Jul 1958 American Director 2012-08-08 UNTIL 2016-08-04 RESIGNED
OPAL PERRY Aug 1971 American Director 2014-09-11 UNTIL 2016-03-09 RESIGNED
MS. BETH LISA POLLARD Feb 1966 American Director 2015-02-16 UNTIL 2018-12-18 RESIGNED
MR FRANK W POLLARD Feb 1943 American Director 1998-08-11 UNTIL 2002-12-31 RESIGNED
DANIEL NECASTRO Dec 1955 American Director 2000-03-03 UNTIL 2018-08-21 RESIGNED
MICHAEL A SCARDINA Jun 1954 American Director 1998-08-11 UNTIL 2013-07-31 RESIGNED
MR ARTHUR JOHN MCFERRAN May 1951 British Director 2015-05-01 UNTIL 2017-04-30 RESIGNED
MR ARTHUR JOHN MCFERRAN May 1951 British Director 1999-04-12 UNTIL 2015-04-30 RESIGNED
STEPHEN LAWRENCE IHM Apr 1962 American Director 2014-06-26 UNTIL 2015-02-16 RESIGNED
MS MARY JOVITA MCGINN Secretary 1998-08-11 UNTIL 2013-06-30 RESIGNED
EMMA MARGUERITE KALAIDJIAN Secretary 1998-08-11 UNTIL 2004-05-31 RESIGNED
CATHERINE SPEARMAN BRUNE Aug 1953 Usa Director 2002-01-10 UNTIL 2011-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allstate Global Holdings Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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