CHANGEOVER TECHNOLOGIES LIMITED

NI071902
42 QUEEN STREET BELFAST NORTHERN IRELAND BT1 6HL

People & Contacts

Contact Details
Registered Address 42 QUEEN STREET
BELFAST NORTHERN IRELAND

BT1 6HL
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SILFORM TECHNOLOGIES LIMITED 02 Oct 2009 - 28 Oct 2019
SOLTECH HOLDINGS LIMITED 02 Mar 2009 - 02 Oct 2009
People

Current directors

SIR RICHARD FRANCIS NEEDHAM

Birthdate: Dec 1941

Nationality: BRITISH

Address: C/O DWF LLP 42 QUEEN STREET BT16HL

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

MR PAUL LAVERY

Birthdate: Jun 1974

Nationality: IRISH

Address: C/O DWF LLP 42 QUEEN STREET BT16HL

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

MR JOHN CAMPBELL MARTIN

Birthdate: Dec 1967

Nationality: BRITISH

Address: C/O DWF LLP 42 QUEEN STREET BT16HL

Date Appointed: 25 Sep 2012

Appointment Type: D

Other Appointments: None

View Director

MR KENNETH BRISTOE FLOCKHART

Birthdate: Apr 1952

Nationality: BRITISH

Address: C/O DWF LLP 42 QUEEN STREET BT16HL

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT JAMES CAMPBELL

Birthdate: N/A

Nationality:

Address: C/O DWF LLP 42 QUEEN STREET BT16HL

Date Appointed: 01 Jul 2019

Appointment Type: C

Other Appointments: None

View Director

MR MERVYN DAVID ALEXANDER MCCALL

Birthdate: May 1950

Nationality: BRITISH

Address: C/O DWF LLP 42 QUEEN STREET BT16HL

Date Appointed: 01 Aug 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: C/O A & L GOODBODY 42-46 FOUNTAIN STREET BT15EF

Date Appointed: 02 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

MRS SHAUNEEN ELIZABETH MARY LOWRY

Birthdate: N/A

Nationality:

Address: 5A CHAPEL ROAD BALLINDERRY UPPER COUNTY ANTRIM BT282HH

Date Appointed: 27 Jan 2016

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

View Director

MS SHAUNEEN ELIZABETH MARY LOWRY

Birthdate: N/A

Nationality:

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 09 Nov 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

View Director

MR MERVYN MCCALL

Birthdate: N/A

Nationality:

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 16 Jan 2018

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

View Director

MRS HEATHER ELIZABETH MCKINSTRY

Birthdate: N/A

Nationality:

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 16 Sep 2009

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

View Director

MR ROWAN MCMILLAN BERRY BLACK

Birthdate: May 1958

Nationality: BRITISH

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 30 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN LILLEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 01 Apr 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK MCGOLDRICK

Birthdate: Aug 1960

Nationality: IRISH

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 06 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GARY JAMES MILLAR

Birthdate: Oct 1965

Nationality: BRITISH

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 10 May 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR OWEN GERARD MURPHY

Birthdate: Jun 1959

Nationality: IRISH

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 16 Dec 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JARLATH SCOTT

Birthdate: May 1950

Nationality: BRITISH

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 06 Nov 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MARK SPRATT

Birthdate: Dec 1984

Nationality: BRITISH

Address: 9 GRANSHA PARK BANGOR BT204XT

Date Appointed: 02 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MR VINOD KUMAR TANDON

Birthdate: Aug 1950

Nationality: BRITISH

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 06 Nov 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS CLAIRE ELIZABETH THOMPSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: UNIT 18, ORMEAU BUSINESS PARK CROMAC AVENUE ANTRIM BT72JA

Date Appointed: 16 Sep 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JASON MARK THOMPSON

Birthdate: Oct 1967

Nationality: IRISH

Address: 2 GLENAGHERTY DRIVE OLD GALGORM ROAD BT421AG

Date Appointed: 02 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director