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Companies/NI049504

Philips Dcp (Belfast) Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · No cessation recorded

Source record 132589236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
ML
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
+18 others
LB
Louise BestCurrent secretary
Appointed 2018-07-01 · 8 yrs
LB
Louise BestCurrent director
Appointed 2017-09-01 · 9 yrs · Lawyer
+24 others
Show 20 historical appointments
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
RG
Russell GranzowResigned director
Resigned 2016-06-06 · 2 yrs · General Manager
DB
David BergstromResigned director
Resigned 2016-06-06 · 1 yr · Director
GT
Graham TranterResigned director
Resigned 2016-06-06 · 4 yrs · Director
JN
Junior NelsonResigned director
Resigned 2014-01-30 · 2 yrs · Finance Director
SB
Simon BestResigned director
Resigned 2013-01-17 · 3 yrs · Company Director
PA
Paul AtkinsonResigned director
Resigned 2012-11-21 · Company Director
RM
Robert Mcgowan SmythResigned director
Resigned 2012-11-21 · 2 yrs · Company Director
Resigned 2011-12-23 · 4 yrs
PM
Philip MurrayResigned director
Resigned 2011-07-26 · 2 yrs · Company Director
DS
Desmond SpeedResigned director
Resigned 2011-02-21 · 5 yrs · None
HW
Henry WilsonResigned director
Resigned 2008-11-13 · 4 yrs · Investment Manager
IK
Ian KerrResigned director
Resigned 2008-11-13 · 7 yrs · Corporate Financier
WM
William MooreResigned directorResigned secretary
Resigned 2008-11-13 · 7 yrs · Investment Executive
SH
Stuart HarveyResigned director
Resigned 2008-11-07 · 2 yrs · Company Director
JS
John SimpsonResigned director
Resigned 2004-02-03 · Businessman
JD
James DiamondResigned directorResigned secretary
Resigned 2004-02-03 · 4 yrs · University Lecturer
PH
Peter HamiltonResigned director
Resigned 2004-02-03 · 14 yrs · Professor Of Pathology

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active