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Companies/NI034863

Callender Street Nominees Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
Mattioli Woods 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 150102
Show 5 ceased records
JL
Ms Joanne Michelle LuceIndividual
Trust-related control: Significant influence or control

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

Source record 445784
SM
Mr Stephen Andrew MorganIndividual
Trust-related control: Significant influence or control

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

Source record 485715
RO
Mr Raymond O'ReillyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-03

Source record 485978
SM
Miss Sarah Jane MullinsIndividual
Trust-related control: Significant influence or control

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

Source record 505796
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 10612216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
EM
Edward MooreCurrent director
Appointed 2021-01-11 · 5 yrs · Company Director
+124 others
Show 10 historical appointments
MJ
Michael JenningsResigned director
Resigned 2020-03-31 · Director
BM
Brian MurphyResigned director
Resigned 2019-08-27 · 1 yr · Managing Partner
SL
Sean LaveryResigned director
Resigned 2012-03-28 · 8 yrs · Accountant
CH
Ciaran HunterResigned director
Resigned 2001-08-03 · 5 yrs · Chartered Accountant
AF
Angela FlynnResigned director
Resigned 1999-10-25 · 12 yrs · Chartered Accountant
JO
Jim OrmeResigned director
Resigned 1999-10-25 · 4 yrs · Accountant
FM
Frank MccartanResigned director
Resigned 1999-10-25 · 12 yrs · Accountant
FM
Francis MartinResigned director
Resigned 1999-10-25 · 19 yrs · Chartered Accountant
SK
Shaun KellyResigned director
Resigned 1998-09-25 · 1 yr · Chartered Accountant
SP
Stephen PrenterResigned director
Resigned 1998-09-25 · 10 yrs · Co. Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active