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MURRAY, SONS & COMPANY, LIMITED

Company number R0000547

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Officers: 24 officers / 20 resignations

DAVIS, Clara

Correspondence address
212-218 Upper Newtownards Road, Belfast, BT4 3ET
Role Active
Secretary
Appointed on
4 July 2023

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

WHITE, Kirsty

Correspondence address
212-218 Upper Newtownards Road, Belfast, BT4 3ET
Role Active
Director
Date of birth
May 1978
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIDIRECTORS LIMITED

Correspondence address
Globe House, 1, Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Appointed on
7 September 2006

UK Limited Company What's this?

Registration number
01548826

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
28 February 2017

GUTTRIDGE, Jonathan Michael

Correspondence address
212-218 Upper Newtownards Road, Belfast, BT4 3ET
Role Resigned
Secretary
Appointed on
4 September 2019
Resigned on
24 January 2020

MARTIN, Oliver James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
30 June 2017
Resigned on
21 August 2019

MCCORMACK, Peter

Correspondence address
212-218 Upper Newtownards Road, Belfast, BT4 3ET
Role Resigned
Secretary
Appointed on
26 August 2020
Resigned on
26 November 2021

RISECRETARIES LIMITED

Correspondence address
Globe House, 1, Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
5 March 1884
Resigned on
29 June 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
02761029

ARIS, Gregory

Correspondence address
212-218 Upper Newtownards Road, Belfast, BT4 3ET
Role Resigned
Director
Date of birth
November 1978
Appointed on
26 August 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

BISCHOFF, Hans Christian

Correspondence address
9 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
February 1943
Appointed on
5 March 1884
Resigned on
18 February 2003
Nationality
German
Occupation
Managing Director

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
14 August 2006
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

COHN, Anthony Michael Hardy

Correspondence address
212-218 Upper Newtownards Road, Belfast, BT4 3ET
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 August 2020
Resigned on
16 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MALLEN, David B

Correspondence address
1 Ardmillen Park, Bangor, Co Down, BT24 4NG
Role Resigned
Director
Date of birth
August 1942
Appointed on
5 March 1884
Resigned on
30 July 1999
Nationality
British
Occupation
General Manager

MOFFAT, John Youngson

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 October 2004
Resigned on
15 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Finance Controller

MUELLER, Martin

Correspondence address
Waver 52, Ouderkerk Aan De Amstel, The Netherlands, 1191 KJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 November 2003
Resigned on
31 March 2005
Nationality
German
Occupation
Financial Controller

PORTER, Alan Fraser

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 August 2006
Resigned on
1 November 2006
Nationality
British
Occupation
Solictor

SCHULTE, Patricius Hendricus Julius Maria

Correspondence address
Borgweg 32, Schipborg, The Netherlands
Role Resigned
Director
Date of birth
August 1954
Appointed on
18 February 2003
Resigned on
20 October 2004
Nationality
Netherlands
Occupation
Chief Executive

SILVERTHORNE, Keith

Correspondence address
5 Lennox Road, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HH
Role Resigned
Director
Date of birth
June 1949
Appointed on
5 March 1884
Resigned on
17 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEYN, Charl Erasmus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 October 2004
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

TARRANT, Gary

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 June 2017
Resigned on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, Peter Henry

Correspondence address
Crees Corner, Steep, Petersfield, Hampshire, GU32 2DP
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 October 2004
Resigned on
15 August 2006
Nationality
British
Country of residence
England
Occupation
Tobacco Manufacturer

VAN DYCK, Thierry Lucien Nina

Correspondence address
Flat 33 105 Park Road, St John's Wood, London, NW8 7JP
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 December 1999
Resigned on
31 October 2003
Nationality
Belgian
Occupation
Finance/It Manager

WITHAG, Johannes Gerardus

Correspondence address
Cunerlaan 99, Rhenen, Netherlands, 3911 AB
Role Resigned
Director
Date of birth
February 1953
Appointed on
13 December 1999
Resigned on
31 March 2005
Nationality
Dutch
Occupation
Director Of Operations