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WB 2019 REALISATIONS LIMITED

Company number NI006119

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Officers: 33 officers / 28 resignations

MACDONALD, Sara-Ann Louise

Correspondence address
C/O Deloitte (Ni) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7AQ
Role Active
Secretary
Appointed on
17 September 1964

FRANCEY, Steven William

Correspondence address
C/O Deloitte (Ni) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7AQ
Role Active
Director
Date of birth
October 1968
Appointed on
4 August 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MAYBIN, Brian Richard

Correspondence address
C/O Deloitte (Ni) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7AQ
Role Active
Director
Date of birth
August 1965
Appointed on
1 October 2000
Nationality
British
Country of residence
Northern Ireland
Occupation
Engineering Director

MCGARRY, John Patrick Damian

Correspondence address
C/O Deloitte (Ni) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7AQ
Role Active
Director
Date of birth
June 1967
Appointed on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROCK, Lorraine Roberta, Dr

Correspondence address
C/O Deloitte (Ni) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7AQ
Role Active
Director
Date of birth
April 1958
Appointed on
9 January 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

DOWNIE, Ian

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 June 2015
Resigned on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Director

DYKES, Paul Alexander

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 February 2010
Resigned on
6 May 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

ERSKINE, Samuel Trevor

Correspondence address
6 The Beeches, Old Galgorm Road, Ballymena, Co.Antrim, BT42 1AL
Role Resigned
Director
Date of birth
February 1935
Appointed on
17 September 1964
Resigned on
1 May 2002
Nationality
British
Occupation
Director

FRANCEY, Steven William

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 January 2009
Resigned on
1 September 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Production Director

GORDON, Robert Brian

Correspondence address
33 Desmesne Road, Holywood, Co Down
Role Resigned
Director
Date of birth
October 1938
Appointed on
9 February 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Director

GRAHAM, Martin

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 January 2008
Resigned on
18 March 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

HANNA, Albert

Correspondence address
5 Rockgrove Heights, Ballymena, Co Antrim, BT43 5HZ
Role Resigned
Director
Date of birth
April 1935
Appointed on
17 September 1964
Resigned on
31 March 2000
Nationality
British
Occupation
Director

HARPER, Steven Wilson

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
April 1973
Appointed on
12 September 2011
Resigned on
5 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HURST, Patrick Robert William

Correspondence address
4 Knockcairn Road, Glenavy, Crumlin, BT29 4HN
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 October 2001
Resigned on
27 September 2005
Nationality
British
Occupation
Director

HURST OBE BA DL, Charles T

Correspondence address
12 Sydenhan Avenue, Belfast, BT4 2DR
Role Resigned
Director
Date of birth
April 1922
Appointed on
17 September 1964
Resigned on
14 January 2000
Nationality
British
Occupation
Chairman

JAMES STEPHEN, Hewitt

Correspondence address
11 Old Dundonald Road, Dundonald, Belfast, Co Down, BT16 2EG
Role Resigned
Director
Date of birth
May 1937
Appointed on
17 September 1964
Resigned on
11 May 2002
Nationality
British
Occupation
Company Secretary

JOHNSTON, Mark

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 August 2011
Resigned on
28 February 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

KERNOHAN, William John

Correspondence address
6 Old Cullybackey Road, Ballymena, Co Antrim, BT43 5JW
Role Resigned
Director
Date of birth
August 1937
Appointed on
17 September 1964
Resigned on
28 February 2003
Nationality
British
Occupation
Director

KERR, Ian William

Correspondence address
29 Gracefield, Gracehill, Ballymena, Co Antrim, BT42 2RP
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 September 1964
Resigned on
7 September 2001
Nationality
British
Occupation
Director

KNOWLES, Amanda Aveline

Correspondence address
88 Tuppenny Road, Gracehill, Ballymena, Co.Antrim, BT42 2NW
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 September 1964
Resigned on
1 May 2002
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

LENNON, Charles Richard (Alan), Dr

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 January 2012
Resigned on
25 June 2012
Nationality
British
Country of residence
Uk
Occupation
None

MCGARRY, Damian

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 October 2000
Resigned on
19 August 2016
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

MCLAREN, Samuel

Correspondence address
201 Galgorm Road, Ballymena, Co Antrim, Northern Ireland, BT42 1SA
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 October 2002
Resigned on
16 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLAUGHLIN, John Bernard

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 May 2014
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOLL, James Crawford

Correspondence address
6 Beckett Avenue, Ballymoney, Co Antrim, BT53 6TX
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 May 2004
Resigned on
1 April 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Finance Director

NODDER, John Mark

Correspondence address
201 Galgorm Road, Ballymena, Co Antrim, Northern Ireland, BT42 1SA
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 1999
Resigned on
31 March 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

PERL, Maurice Alan

Correspondence address
Rosewood House, 13 Hallam Road, Clevedon, Avon, BS21 7SE
Role Resigned
Director
Date of birth
February 1937
Appointed on
17 September 1964
Resigned on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultancy

POTTER, Geoffrey Wilson

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 January 2004
Resigned on
5 April 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Customcare Director

POYNTON, Jonathan James

Correspondence address
20 Farnham Park, Bangor, Co.Down, BT20 3SR
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 January 2004
Resigned on
10 June 2011
Nationality
Uk
Occupation
Export Director

STERNE, Dermot Desmond

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 June 2012
Resigned on
15 April 2013
Nationality
British
Country of residence
Uk
Occupation
Director

WHITEHURST, Graham

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 September 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

WRIGHT, Jeffrey William, Pastor

Correspondence address
Galgorm Industrial Estate, Fenaghy Road, Ballymena, Co.Antrim, BT42 1PY
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 1988
Resigned on
30 November 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

WRIGHT, William Thompson

Correspondence address
30 Ballykennedy Road, Ballymena, Co.Antrim, BT42 2NP
Role Resigned
Director
Date of birth
September 1927
Appointed on
17 September 1964
Resigned on
1 May 2002
Nationality
British
Country of residence
Northern Ireland
Occupation
Director