NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED
QUEENS ISLAND

Company number NI039294
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address THE INNOVATION CENTRE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Professor Cathy Gormley-Heenan as a director on 8 August 2016; Termination of appointment of Hugh Mckenna as a director on 8 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED are www.northernirelandscienceparkholdings.co.uk, and www.northern-ireland-science-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Northern Ireland Science Park Holdings Limited is a Private Limited Company. The company registration number is NI039294. Northern Ireland Science Park Holdings Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Northern Ireland Science Park Holdings Limited is The Innovation Centre Queens Road Queens Island Belfast Bt3 9dt. . MAGUIRE, Philip Patrick is a Secretary of the company. APSLEY, Norman, Dr is a Director of the company. DAVIES, Jane Beverley is a Director of the company. DEAN, Bonnie Phillips is a Director of the company. GILLILAND, Philip Alexander Tellwright is a Director of the company. GORMLEY-HEENAN, Cathy, Professor is a Director of the company. MILLIKEN, Dick is a Director of the company. O'KANE, James Patrick Jude is a Director of the company. SPEED, Alfred Des is a Director of the company. WRAY, Stephen Robert is a Director of the company. Secretary LAMONT, Michael George has been resigned. Director ADAIR, Franklin has been resigned. Director ALLEN, John Charles, Professor has been resigned. Director BAIN, George Sayers, Professor has been resigned. Director BELL, Eric Gairdner has been resigned. Director BLACK, Michael Gerald Alexander has been resigned. Director BLACK PROFESSOR, Norman has been resigned. Director BRADSTOCK, Paul Alfred has been resigned. Director COFFEY, Colin has been resigned. Director CUSHNAHAN, Hugh Francis has been resigned. Director GIBSON, David has been resigned. Director GRAY, David William has been resigned. Director HANNA, Brian Petrie has been resigned. Director HANNIGAN, Bernadette Mary, Professor has been resigned. Director HEWITT, Francis Anthony has been resigned. Director HUGHES, John Gerard, Professor has been resigned. Director MCKENNA, Gerard, Professor has been resigned. Director MCKENNA, Hugh, Professor has been resigned. Director REAVEY, Angela Martina has been resigned. Director RODGERS, Thomas Philip has been resigned. Director SCHUDDEBOOM, Peter John, Professor has been resigned. Director SHANNON, Robert William Ernest, Professor has been resigned. Director STALKER, Rose Mary has been resigned. Director STUART, Joanne Louise has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MAGUIRE, Philip Patrick
Appointed Date: 06 September 2007
Director
APSLEY, Norman, Dr
Appointed Date: 20 September 2000
75 years old
Director
DAVIES, Jane Beverley
Appointed Date: 01 February 2013
73 years old
Director
DEAN, Bonnie Phillips
Appointed Date: 01 February 2013
68 years old
Director
GILLILAND, Philip Alexander Tellwright
Appointed Date: 01 February 2013
59 years old
Director
GORMLEY-HEENAN, Cathy, Professor
Appointed Date: 08 August 2016
52 years old
Director
MILLIKEN, Dick
Appointed Date: 01 June 2009
75 years old
Director
O'KANE, James Patrick Jude
Appointed Date: 03 October 2002
67 years old
Director
SPEED, Alfred Des
Appointed Date: 01 July 2014
68 years old
Director
WRAY, Stephen Robert
Appointed Date: 01 July 2014
50 years old

Resigned Directors

Secretary
LAMONT, Michael George
Resigned: 06 September 2007
Appointed Date: 19 September 2000
Director
ADAIR, Franklin
Resigned: 01 July 2008
Appointed Date: 31 May 2002
82 years old
Director
ALLEN, John Charles, Professor
Resigned: 01 June 2012
Appointed Date: 01 July 2005
87 years old
Director
BAIN, George Sayers, Professor
Resigned: 03 October 2002
Appointed Date: 20 September 2000
87 years old
Director
BELL, Eric Gairdner
Resigned: 31 May 2015
Appointed Date: 01 June 2009
81 years old
Director
BLACK, Michael Gerald Alexander
Resigned: 01 June 2009
Appointed Date: 20 September 2000
78 years old
Director
BLACK PROFESSOR, Norman
Resigned: 01 September 2011
Appointed Date: 01 August 2008
72 years old
Director
BRADSTOCK, Paul Alfred
Resigned: 01 July 2011
Appointed Date: 01 July 2005
85 years old
Director
COFFEY, Colin
Resigned: 31 January 2016
Appointed Date: 01 February 2013
67 years old
Director
CUSHNAHAN, Hugh Francis
Resigned: 01 May 2003
Appointed Date: 20 September 2000
84 years old
Director
GIBSON, David
Resigned: 01 April 2002
Appointed Date: 19 September 2000
86 years old
Director
GRAY, David William
Resigned: 31 January 2016
Appointed Date: 01 February 2013
71 years old
Director
HANNA, Brian Petrie
Resigned: 30 June 2014
Appointed Date: 01 July 2008
84 years old
Director
HANNIGAN, Bernadette Mary, Professor
Resigned: 01 August 2008
Appointed Date: 03 June 2004
66 years old
Director
HEWITT, Francis Anthony
Resigned: 30 June 2014
Appointed Date: 01 July 2008
82 years old
Director
HUGHES, John Gerard, Professor
Resigned: 31 May 2004
Appointed Date: 03 October 2002
72 years old
Director
MCKENNA, Gerard, Professor
Resigned: 03 October 2002
Appointed Date: 20 September 2000
72 years old
Director
MCKENNA, Hugh, Professor
Resigned: 08 August 2016
Appointed Date: 01 September 2011
72 years old
Director
REAVEY, Angela Martina
Resigned: 01 June 2009
Appointed Date: 19 September 2000
61 years old
Director
RODGERS, Thomas Philip
Resigned: 01 July 2008
Appointed Date: 31 May 2002
74 years old
Director
SCHUDDEBOOM, Peter John, Professor
Resigned: 04 December 2003
Appointed Date: 20 September 2000
82 years old
Director
SHANNON, Robert William Ernest, Professor
Resigned: 01 April 2002
Appointed Date: 19 September 2000
88 years old
Director
STALKER, Rose Mary
Resigned: 01 September 2016
Appointed Date: 01 September 2010
61 years old
Director
STUART, Joanne Louise
Resigned: 31 August 2013
Appointed Date: 01 September 2010
60 years old

Persons With Significant Control

Northern Ireland Science Park Foundation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Events

06 Mar 2017
Appointment of Professor Cathy Gormley-Heenan as a director on 8 August 2016
16 Jan 2017
Termination of appointment of Hugh Mckenna as a director on 8 August 2016
16 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
03 Oct 2016
Termination of appointment of Rose Mary Stalker as a director on 1 September 2016
...
... and 101 more events
19 Sep 2000
Articles
19 Sep 2000
Memorandum
19 Sep 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2000
Incorporation

NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Charges

1 May 2015
Charge code NI03 9294 0004
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Department of Enterprise, Trade and Investment
Description: Contains fixed charge…
18 January 2008
Debenture
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: Department of Enterprise Trade and Investment
Description: All monies debenture. The present and future freehold and…
31 March 2004
Mortgage or charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Belfast D.E.T.I,Netherleigh
Description: Debenture all monies. Fixed charge the present and future…
22 March 2002
Mortgage or charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: 64 Chichester Street Invest Northern
Description: Debenture the present and future freehold and leasehold…

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