CompaniesInTheUK

REPLIFY LTD

Company number NI059012 ·

Active

6 officers / 19 resignations

Andrew CARUTH

Director Active
Correspondence address
Scottish Provident Building 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Appointed
2014-10-02
Nationality
British
Country of residence
Northern Ireland
Date of birth
March 1984

Rosalinde Allison CORRY

Director Active
Correspondence address
Scottish Provident Building 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Appointed
2014-10-02
Nationality
British
Country of residence
Northern Ireland
Date of birth
April 1978

Sean DEMPSEY

Director Active
Correspondence address
Scottish Provident Building 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Appointed
2014-10-02
Nationality
British
Country of residence
Northern Ireland
Date of birth
February 1978

MR Colin James WALSH

Director Active
Correspondence address
Scottish Provident Building 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Appointed
2012-08-31
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
August 1955

Ronald Ian CARGILL

Secretary Active
Correspondence address
22 Cranmore Avenue, Belfast, Northern Ireland, BT9 6JH
Appointed
2009-09-11
Nationality
British

MR Brian BAIRD

Director Active
Correspondence address
The Milestone, 34 Belfast Road, Newtownards, Co Down, BT23 4TT
Appointed
2008-11-20
Nationality
British
Country of residence
Northern Ireland
Date of birth
December 1952

SIMON CHARLES JONATHAN DANIELLI

Director Resigned
Correspondence address
SUITE 225 SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, NORTHERN IRELAND, BT1 6JH
Appointed
2013-06-01
Resigned
2015-07-30
Occupation
NONE
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
September 1979

MR Paul MOORHEAD

Director Resigned
Correspondence address
Scottish Provident Building 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Appointed
2010-03-29
Resigned
2021-06-02
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1961

MR FERGUS WILSON

Director Resigned
Correspondence address
3RD FLOOR - WELLINGTON BUILDINGS, 2-4 WELLINGTON STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 6HT
Appointed
2010-03-29
Resigned
2014-03-27
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
March 1969

E-SYNERGY NOMINEES LTD

Director Resigned Corporate
Correspondence address
INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE, LONDON, ENGLAND, EC1A 9PT
Appointed
2010-03-29
Resigned
2017-02-06
Nationality
BRITISH

ANNE MARY O'LEARY

Director Resigned
Correspondence address
3RD FLOOR - WELLINGTON BUILDINGS, 2-4 WELLINGTON STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 6HT
Appointed
2010-03-02
Resigned
2011-04-30
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1960

MR RICHARD KEVIN MCCONNELL

Director Resigned
Correspondence address
3RD FLOOR - WELLINGTON BUILDINGS, 2-4 WELLINGTON STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 6HT
Appointed
2010-01-04
Resigned
2010-12-31
Occupation
NONE
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
June 1967

KYLE THOMPSON

Director Resigned
Correspondence address
3RD FLOOR - WELLINGTON BUILDINGS, 2-4 WELLINGTON STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 6HT
Appointed
2009-11-01
Resigned
2011-06-30
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
July 1971

MR JOHN ODBER MICHAEL KNAPTON

Director Resigned
Correspondence address
45 AUGHNAGON ROAD, BURREN, WARRENPOINT, CO DOWN, BT34 3RA
Appointed
2008-04-01
Resigned
2009-12-31
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
June 1960

MR KEVIN ROBERT DONAGHY

Secretary Resigned
Correspondence address
5 CRICKLEWOOD PARK, BELFAST, CO ANTRIM, BT9 5GU
Appointed
2007-09-06
Resigned
2009-09-11
Nationality
IRISH
Country of residence
UNITED KINGDOM

MR KEVIN ROBERT DONAGHY

Director Resigned
Correspondence address
5 CRICKLEWOOD PARK, BELFAST, CO ANTRIM, BT9 5GU
Appointed
2007-09-06
Resigned
2009-09-11
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
November 1971

DR PATRICK MCCOMISKEY

Director Resigned
Correspondence address
BLAIR LODGE, 16 CASTLE HILL, DUNDRUM, CO DOWN, BT33 0NF
Appointed
2007-09-06
Resigned
2011-04-30
Occupation
CHEMICAL ENGINEER
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
April 1957

MR HAL WILSON

Director Resigned
Correspondence address
10 STOCKBRIDGE ROAD, DONAGHADEE, CO DOWN, BT21 0PN
Appointed
2007-09-06
Resigned
2012-08-31
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
October 1966

KIRSTEN PERYER

Director Resigned
Correspondence address
119 HILLSBOROUGH RD, DROMORA, CO DOWN, BT25 2AU
Appointed
2006-04-19
Resigned
2007-09-06
Occupation
PICTURE FRAMER
Nationality
ENGLISH
Date of birth
May 1971

WESLEY GEORGE DARLINGTON

Director Resigned
Correspondence address
119 HILLSBOROUGH RD, DROMARA, CO DOWN, BT25 2AU
Appointed
2006-04-19
Resigned
2009-11-30
Occupation
COMPUTER PROGRAMMER
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
October 1973

CS DIRECTOR SERVICES LIMITED

Director Resigned Corporate
Correspondence address
79 CHICHESTER STREET, BELFAST, BT1 4JE
Appointed
2006-04-19
Resigned
2006-04-19
Occupation
DIRECTOR
Nationality
BRITISH

C.S. SECRETARIAL SERVICES LTD

Secretary Resigned Corporate
Correspondence address
79 CHICHESTER STREET, BELFAST, BT1 4JE
Appointed
2006-04-19
Resigned
2006-04-19
Nationality
BRITISH

WESLEY GEORGE DARLINGTON

Secretary Resigned
Correspondence address
119 HILLSBOROUGH RD, DROMARA, CO DOWN, BT25 2AU
Appointed
2006-04-19
Resigned
2007-09-06
Nationality
IRISH
Country of residence
NORTHERN IRELAND

KIRSTEN PERYER

Secretary Resigned
Correspondence address
119 HILLSBOROUGH RD, DROMARA, CO DOWN, BT25 2AU
Appointed
2006-04-19
Resigned
2007-09-06
Nationality
NATIONALITY UNKNOWN

WESLEY GEORGE DARLINGTON

Director Resigned
Correspondence address
119 HILLSBOROUGH ROAD, DROMARA, COUNTY DOWN, NORTHERN IRELAND, BT25 2AU
Appointed
2006-04-19
Resigned
2009-11-30
Occupation
COMPUTER PROGRAMMER
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
October 1973