STRATEGIC INVESTMENT BOARD LIMITED - BELFAST
Company Profile | Company Filings |
Overview
STRATEGIC INVESTMENT BOARD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BELFAST NORTHERN IRELAND and has the status: Active.
STRATEGIC INVESTMENT BOARD LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: NI045710. The accounts status is FULL and accounts are next due on 31/12/2024.
STRATEGIC INVESTMENT BOARD LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: NI045710. The accounts status is FULL and accounts are next due on 31/12/2024.
STRATEGIC INVESTMENT BOARD LIMITED - BELFAST
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 LANYON PLACE
BELFAST
BT1 3LP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGOR HAMILTON | Secretary | 2007-11-01 | CURRENT | ||
MRS KATHRYN THOMSON | Feb 1970 | British | Director | 2015-10-01 | CURRENT |
MR DANIEL MCSORLEY | Jan 1954 | Northern Irish | Director | 2015-10-26 | CURRENT |
MR RICHARD BRETT HANNAM | Oct 1961 | British | Director | 2006-01-11 | CURRENT |
MR ROBERT DUNCAN MCCAUSLAND | Dec 1959 | British | Director | 2013-09-23 | CURRENT |
MR GERARD MAJELLA JOSEPH MCGINN | May 1957 | British | Director | 2013-09-23 | CURRENT |
MS MARIE-THERESE MCGIVERN | Aug 1954 | Irish | Director | 2013-09-23 | CURRENT |
GREGORY SPARKS | Jul 1951 | Irish | Director | 2003-04-01 UNTIL 2006-07-01 | RESIGNED |
RICHARD ANDREW GOODFELLOW | Secretary | 2003-03-07 UNTIL 2006-10-19 | RESIGNED | ||
JANE HOLLWAY | Secretary | 2006-10-19 UNTIL 2007-11-07 | RESIGNED | ||
MR ARTHUR JOHN MCFERRAN | May 1951 | British | Director | 2009-11-18 UNTIL 2015-10-27 | RESIGNED |
DENIS MCCARTNEY | Jul 1945 | British | Director | 2003-03-07 UNTIL 2003-04-29 | RESIGNED |
MS GERALDINE MCATEER | Mar 1957 | Irish | Director | 2009-11-18 UNTIL 2014-11-04 | RESIGNED |
MR ANDREW GRAHAM MCCORMICK | Aug 1957 | British | Director | 2003-03-07 UNTIL 2003-04-29 | RESIGNED |
MR DENIS ROONEY | Jun 1948 | British | Director | 2009-11-18 UNTIL 2012-11-18 | RESIGNED |
ANTHONY WATSON | Apr 1945 | British | Director | 2003-04-01 UNTIL 2009-03-31 | RESIGNED |
MR DAVID JOHN WAUGH | Mar 1950 | British | Director | 2010-12-01 UNTIL 2011-06-16 | RESIGNED |
MR CHRISTOPHER CHARLES THOMPSON | Jan 1948 | British | Director | 2010-12-01 UNTIL 2016-11-30 | RESIGNED |
JAMES ALEXANDER GUSTAVE HAROLD STEWART | Apr 1962 | Uk | Director | 2003-04-01 UNTIL 2009-03-31 | RESIGNED |
MR EDGAR JARDINE | Mar 1951 | British | Director | 2003-03-07 UNTIL 2003-04-29 | RESIGNED |
STEWART JOHNSTON | Apr 1950 | British | Director | 2003-03-07 UNTIL 2003-04-29 | RESIGNED |
SIR NIGEL HAMILTON | Mar 1948 | British | Director | 2003-04-01 UNTIL 2006-08-29 | RESIGNED |
MR FRANCIS ANTHONY HEWITT | Jul 1943 | British | Director | 2010-12-01 UNTIL 2016-11-30 | RESIGNED |
MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2004-07-21 UNTIL 2010-04-30 | RESIGNED |
MR DAVID TIMOTHY DOBBIN | May 1955 | British | Director | 2005-10-01 UNTIL 2013-06-30 | RESIGNED |
ANDREW JAMES CARTY | Nov 1956 | British | Director | 2003-03-07 UNTIL 2004-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Executive Office | 2016-04-06 | Belfast |
Voting rights 75 to 100 percent Right to appoint and remove directors |