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Companies/NI041115

Callender Street Trustees Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Callender Street Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-11 · No cessation recorded

Source record 122605019
Show 4 ceased records
JL
Ms Joanne Michelle LuceIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-11

Source record 121331775
Aqua Trust Company LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121504338
SM
Miss Sarah Jane MullinsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-11

Source record 125164727
SM
Mr Stephen Andrew MorganIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-31

Source record 125164728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DM
David MoffettCurrent director
Appointed 2015-10-13 · 10 yrs · Consultant
+15 others
JO
John O DohertyCurrent director
Appointed 2013-01-03 · 13 yrs · Retired
+15 others
JG
John GreerCurrent director
Appointed 2010-12-14 · 15 yrs · None
+13 others
FM
Francis MccartanCurrent director
Appointed 2001-07-03 · 25 yrs · Tax Consultant
+2 others
Show 11 historical appointments
JR
Janice RobinsonResigned secretary
Resigned 2010-04-07 · 3 yrs
NB
Niall BradyResigned secretary
Resigned 2008-10-14 · 1 yr
JR
Janice RobinsonResigned secretary
Resigned 2008-01-01
NB
Niall BradyResigned secretary
Resigned 2007-02-16
JS
John SimpsonResigned director
Resigned 2004-10-14 · 6 yrs · Independant Financial Adviser
KB
Kevin ButlerResigned director
Resigned 2004-10-14 · 12 yrs · Company Director
NH
Nigel HarraResigned director
Resigned 2004-01-16
FM
Francis MartinResigned director
Resigned 2004-01-16 · 7 yrs · Chartered Accountant
JO
James OrmeResigned director
Resigned 2001-07-31 · 2 yrs · Accountant
PB
Peter BurnsideResigned director
Resigned 2001-07-03 · 11 yrs · Chartered Accounatnt
JR
Janice RobinsonResigned secretary
Resigned 2001-07-03 · 5 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
77
Under 35
0
65 and over
4
Disqualified match
None active