SYSCO FOODS NI LIMITED

NI066355
221 HILLHALL ROAD LISBURN CO ANTRIM BT27 5JQ

People & Contacts

Contact Details
Registered Address 221 HILLHALL ROAD
LISBURN CO ANTRIM

BT27 5JQ
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
O'KANE FOOD SERVICE LIMITED 30 Oct 2008 - 18 Mar 2015
BRAKES FOODSERVICE NI LIMITED 18 Mar 2015 - 20 Jan 2021
MOYNE SHELF COMPANY (NO. 257) LIMITED 20 Sep 2007 - 30 Oct 2008
People

Current directors

MRS SARAH LEANNE WHIBLEY

Birthdate: N/A

Nationality:

Address: 221 HILLHALL ROAD LISBURN BT275JQ

Date Appointed: 01 Apr 2015

Appointment Type: C

Other Appointments: None

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STEPHANIE JANE BROOKSBANK

Birthdate: Jul 1967

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MARK LEE

Birthdate: Jul 1973

Nationality: IRISH

Address: SYSCO IRELAND KILLAMONAN CO DUBLIN D11VP3F

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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MRS SARAH LEANNE WHIBLEY

Birthdate: Dec 1975

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 29 Dec 2020

Appointment Type: D

Other Appointments: None

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PETER FRANCIS JACKSON

Birthdate: Jun 1971

Nationality: IRISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 19 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JOHN LATTIMORE

Birthdate: N/A

Nationality:

Address: 7 GRANGE ROAD BALLYMENA BT421AE

Date Appointed: 03 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MOYNE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ARTHUR STREET BELFAST BT14GA

Date Appointed: 20 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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ADRIAN WHITEHEAD

Birthdate: Mar 1964

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 25 Oct 2008

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID BALL

Birthdate: Mar 1967

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 04 Apr 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBIN CYPRIAN FEARN

Birthdate: Sep 1964

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 25 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DR IAN ROBERT GOLDSMITH

Birthdate: Dec 1961

Nationality: BRITISH

Address: 221 HILLHALL ROAD LISBURN BT275JQ

Date Appointed: 25 Oct 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERIC RENE JANSEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 221 HILLHALL ROAD LISBURN BT275JQ

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR. TIM ØRTING JØRGENSEN

Birthdate: Nov 1964

Nationality: DANISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 04 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR AJOY HARI KARNA

Birthdate: Sep 1966

Nationality: AMERICAN

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK TN254AG

Date Appointed: 01 May 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSEPH ALISTAIR LATTIMORE

Birthdate: Oct 1938

Nationality: BRITISH

Address: 7 GRANGE ROAD BALLYMENA BT421AE

Date Appointed: 03 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE MCINTYRE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 221 HILLHALL ROAD LISBURN BT275JQ

Date Appointed: 02 Apr 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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FRANCIS JOHN MCKAY

Birthdate: Sep 1945

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 25 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR KENNEDY MCMEIKAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Apr 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MOYNE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ARTHUR STREET BELFAST BT14GA

Date Appointed: 20 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM P O'KANE

Birthdate: Dec 1936

Nationality: BRITISH

Address: RED DYKE 110 GALGORM ROAD CO ANTRIM

Date Appointed: 03 Oct 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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TERENCE OKANE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 42 LEIGHMORE AVENUE BALLYMENA BT422AR

Date Appointed: 03 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PAULO CIPRIANO PEEREBOOM

Birthdate: Dec 1969

Nationality: DUTCH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Dec 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT WIELAND

Birthdate: Apr 1973

Nationality: BRITISH

Address: 221 HILLHALL ROAD LISBURN BT275JQ

Date Appointed: 02 Apr 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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