DILLON BASS LIMITED
BELFAST


Company number NI013022
Status Active
Incorporation Date 11 September 1978
Company Type Private Limited Company
Address HAWTHORN OFFICE PARK, 41 A STOCKMANS WAY, BELFAST, BT9 7ET
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Director's details changed for Mr Greg Hughes on 30 June 2014; Appointment of Ms Louise Ryan as a director on 8 September 2016; Director's details changed for Mr Julien Soisson on 22 July 2016. The most likely internet sites of DILLON BASS LIMITED are www.dillonbass.co.uk, and www.dillon-bass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Dillon Bass Limited is a Private Limited Company. The company registration number is NI013022. Dillon Bass Limited has been working since 11 September 1978. The present status of the company is Active. The registered address of Dillon Bass Limited is Hawthorn Office Park 41 A Stockmans Way Belfast Bt9 7et. . HOURICAN, Aishling is a Secretary of the company. BORJON-PRIVE, Vincent is a Director of the company. COUTURES, Jean-Christophe is a Director of the company. HUGHES, Greg is a Director of the company. RYAN, Louise is a Director of the company. SOISSON, Julien is a Director of the company. THORNTON, Jolyon Kenneth is a Director of the company. Secretary O'BEIRNE, Benedict Joseph has been resigned. Director BOYES, Graham William has been resigned. Director BURROWS, George Richard William has been resigned. Director CLARK, Mark Richard has been resigned. Director COMBET, Adrien has been resigned. Director CUMMINS, Jim has been resigned. Director DELMOTTE, Olivier Charles Robert has been resigned. Director DUFFY, Paul Charles has been resigned. Director DUFFY, Paul Charles has been resigned. Director DUNBAR, Malcolm David has been resigned. Director GALLOGLY, Peter has been resigned. Director GIBB, Charles Iain Farquharson has been resigned. Director GRAHAM, Terence Martin has been resigned. Director HARVEY, Mark has been resigned. Director HAWORTH, David Anthony has been resigned. Director LAL, Mohit has been resigned. Director MACFARLANE, Stuart has been resigned. Director MAGEE, Patrick Joseph has been resigned. Director MAGEE, Robert James has been resigned. Director MAGUIRE, Michael Lavery has been resigned. Director MALMHAKE, Anna has been resigned. Director MARTIN, Olivier has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCCUSKER, Thomas has been resigned. Director MCCUSKER, Thomas Michael has been resigned. Director MORRISON, Robert Henry has been resigned. Director MURPHY, Michael Joseph has been resigned. Director O'FLYNN, Denis Richard has been resigned. Director O'LEARY, Colbert has been resigned. Director RICARD, Alexandre has been resigned. Director SAVINEL, Philippe has been resigned. Director THOMAS, Guillaume has been resigned. Director THOMAS, Guillaume has been resigned. Director THOMAS, Guillaume has been resigned. Director UPRICHARD, Thomas Alexander has been resigned. Director VOUILLEMIN, Laurent has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HOURICAN, Aishling
Appointed Date: 02 December 2013

Director
BORJON-PRIVE, Vincent
Appointed Date: 30 September 2015
43 years old

Director
COUTURES, Jean-Christophe
Appointed Date: 08 September 2016
59 years old

Director
HUGHES, Greg
Appointed Date: 13 February 2012
53 years old

Director
RYAN, Louise
Appointed Date: 08 September 2016
52 years old

Director
SOISSON, Julien
Appointed Date: 14 October 2014
53 years old

Director
THORNTON, Jolyon Kenneth
Appointed Date: 30 June 2010
55 years old

Resigned Directors

Secretary
O'BEIRNE, Benedict Joseph
Resigned: 02 December 2013
Appointed Date: 11 September 1978

Director
BOYES, Graham William
Resigned: 30 June 2010
Appointed Date: 28 October 2008
67 years old

Director
BURROWS, George Richard William
Resigned: 17 February 2006
Appointed Date: 11 September 1978
79 years old

Director
CLARK, Mark Richard
Resigned: 31 December 2006
Appointed Date: 09 September 2004
55 years old

Director
COMBET, Adrien
Resigned: 30 September 2015
Appointed Date: 13 February 2012
51 years old

Director
CUMMINS, Jim
Resigned: 01 March 2013
Appointed Date: 29 August 2008
57 years old

Director
DELMOTTE, Olivier Charles Robert
Resigned: 21 March 2001
Appointed Date: 11 September 1978
74 years old

Director
DUFFY, Paul Charles
Resigned: 21 July 2008
Appointed Date: 30 June 2005
59 years old

Director
DUFFY, Paul Charles
Resigned: 20 June 2001
Appointed Date: 05 September 2000
59 years old

Director
DUNBAR, Malcolm David
Resigned: 30 September 2007
Appointed Date: 11 September 1978
70 years old

Director
GALLOGLY, Peter
Resigned: 10 February 2010
Appointed Date: 16 December 2002
56 years old

Director
GIBB, Charles Iain Farquharson
Resigned: 28 October 2008
Appointed Date: 30 September 2007
61 years old

Director
GRAHAM, Terence Martin
Resigned: 16 December 2002
Appointed Date: 11 September 1978
72 years old

Director
HARVEY, Mark
Resigned: 13 February 2012
Appointed Date: 25 January 2010
49 years old

Director
HAWORTH, David Anthony
Resigned: 30 June 2005
Appointed Date: 24 May 1999
63 years old

Director
LAL, Mohit
Resigned: 30 June 2011
Appointed Date: 25 January 2010
61 years old

Director
MACFARLANE, Stuart
Resigned: 22 March 2004
Appointed Date: 16 December 2002
58 years old

Director
MAGEE, Patrick Joseph
Resigned: 30 June 2016
Appointed Date: 14 February 2012
62 years old

Director
MAGEE, Robert James
Resigned: 16 December 2002
Appointed Date: 11 September 1978
81 years old

Director
MAGUIRE, Michael Lavery
Resigned: 29 August 2008
Appointed Date: 08 July 2005
65 years old

Director
MALMHAKE, Anna
Resigned: 30 June 2016
Appointed Date: 01 September 2011
58 years old

Director
MARTIN, Olivier
Resigned: 17 January 2003
Appointed Date: 21 March 2001
66 years old

Director
MCALLISTER, Stephen Christopher
Resigned: 31 December 2006
Appointed Date: 09 September 2004
60 years old

Director
MCCUSKER, Thomas
Resigned: 15 June 2009
Appointed Date: 01 January 2007
67 years old

Director
MCCUSKER, Thomas Michael
Resigned: 09 December 2003
Appointed Date: 11 September 1978
68 years old

Director
MORRISON, Robert Henry
Resigned: 05 September 2000
Appointed Date: 11 September 1978
82 years old

Director
MURPHY, Michael Joseph
Resigned: 16 December 2002
Appointed Date: 11 September 1978
85 years old

Director
O'FLYNN, Denis Richard
Resigned: 13 February 2012
Appointed Date: 14 February 2011
65 years old

Director
O'LEARY, Colbert
Resigned: 30 June 2009
Appointed Date: 11 September 1978
81 years old

Director
RICARD, Alexandre
Resigned: 31 August 2011
Appointed Date: 21 July 2008
53 years old

Director
SAVINEL, Philippe
Resigned: 30 June 2005
Appointed Date: 20 June 2001
68 years old

Director
THOMAS, Guillaume
Resigned: 01 September 2014
Appointed Date: 04 March 2013
49 years old

Director
THOMAS, Guillaume
Resigned: 14 February 2012
Appointed Date: 01 July 2011
49 years old

Director
THOMAS, Guillaume
Resigned: 14 February 2012
Appointed Date: 01 July 2011
49 years old

Director
UPRICHARD, Thomas Alexander
Resigned: 24 May 1999
Appointed Date: 11 September 1978
65 years old

Director
VOUILLEMIN, Laurent
Resigned: 09 January 2004
Appointed Date: 17 January 2003
62 years old

DILLON BASS LIMITED Events

21 Sep 2016
Director's details changed for Mr Greg Hughes on 30 June 2014
12 Sep 2016
Appointment of Ms Louise Ryan as a director on 8 September 2016
12 Sep 2016
Director's details changed for Mr Julien Soisson on 22 July 2016
12 Sep 2016
Appointment of Mr Jean-Christophe Coutures as a director on 8 September 2016
12 Sep 2016
Termination of appointment of Anna Malmhake as a director on 30 June 2016
...
... and 200 more events
11 Sep 1978
Incorporation
11 Sep 1978
Statement of nominal cap

11 Sep 1978
Articles
11 Sep 1978
Memorandum
11 Sep 1978
Decl on compl on incorp