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Companies/NI012849

Princes Dock Development Company No. 4 Limited

Private Limited Company · Belfast

Active - Proposal to Strike offUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mersey Docks Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130899402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MW
Mark WhittakerCurrent director
Appointed 2012-02-09 · 14 yrs · Director
+33 others
SU
Steven UnderwoodCurrent director
Appointed 2008-07-10 · 18 yrs · Company Director
+344 others
JW
John WhittakerCurrent director
Appointed 2005-09-22 · 21 yrs · Director
+262 others
Show 23 historical appointments
JS
John SchofieldResigned director
Resigned 2016-11-22 · 6 yrs · Accountant
PH
Peter HoskerResigned director
Resigned 2010-10-12 · 9 yrs · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2009-03-31 · 11 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2006-06-01 · 2 yrs · Company Director
PW
Paul WainscottResigned director
Resigned 2006-06-01 · 11 yrs · Director
PS
Peter ScottResigned director
Resigned 2005-09-22 · 3 yrs · Director
DG
David GreenResigned director
Resigned 2005-09-22 · 2 yrs · Director
TA
Thomas AllisonResigned director
Resigned 2005-09-22 · 2 yrs · Director
DT
David TrimbleResigned director
Resigned 2003-12-31 · 2 yrs · Director
PJ
Peter JonesResigned director
Resigned 2003-12-31 · 2 yrs · Chief Executive
AF
Alastair FindlayResigned director
Resigned 2003-12-31 · 2 yrs · Finance Director
KW
Kenneth WhartonResigned director
Resigned 2001-08-17 · 5 yrs · Shipping & Overseas Director
RM
Raymond McgonagleResigned director
Resigned 1998-09-22 · 5 yrs · Company Director
PE
Peter EmberyResigned director
Resigned 1998-08-22 · 5 yrs · Company Director
MH
Maurice HickeyResigned director
Resigned 1997-12-12 · Company Director
JM
James McgheeResigned director
Resigned 1997-12-12 · 6 yrs · Company Director
TO
Timothy O NeillResigned director
Resigned 1997-12-12 · 3 yrs · Company Director
DH
David HowardResigned director
Resigned 1997-12-12 · 5 yrs · Company Director
GM
George MathersResigned director
Resigned 1978-06-30 · 19 yrs · Manager
WB
William BowleyResigned secretary
Resigned 1978-06-30 · 27 yrs
DT
David TrimbleResigned secretary
Resigned 1978-06-30 · 28 yrs
HR
Hubert RoddyResigned director
Resigned 1978-06-30 · 19 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active