Company NI063344
NI063344
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Companies House dossier
Company NI063344
NI063344
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- CROSS, Steven· DirectorAppointed 2026-05-13
- JAKEMAN, William· DirectorResigned 2026-05-13
- CONNELLY, John Gerard· DirectorAppointed 2024-09-11
- MURPHY, Helen Mary· DirectorResigned 2024-09-11
PARIO LTD
Corporate Secretary
- Appointed
- 2021-07-16
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CONNELLY, John Gerard
Director
- Appointed
- 2024-09-11
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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CROSS, Steven
Director
- Appointed
- 2026-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1989
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DRYDEN, Kelvin Matthew
Director
- Appointed
- 2024-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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PEARMAN, Katherine Anne Louise
Director
- Appointed
- 2020-04-23
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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IMAGILE SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-03-12
- Resigned
- 2021-07-01
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L&B SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2007-02-28
- Resigned
- 2007-12-12
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MAMG COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-03-15
- Resigned
- 2015-03-15
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PARIO LIMITED
Corporate Secretary
- Appointed
- 2014-02-18
- Resigned
- 2015-01-31
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SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-12-12
- Resigned
- 2014-02-28
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BARBOUR, Iain Rawdon
Director
- Appointed
- 2013-06-07
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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BOYLE, Hugh John
Director
- Appointed
- 2013-09-30
- Resigned
- 2014-11-17
- Nationality
- Irish
- Residence
- England
- Born
- 08/1971
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CANAVAN, Declan Vincent
Director
- Appointed
- 2010-09-01
- Resigned
- 2010-09-01
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 08/1970
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CANAVAN, Declan Vincent
Director
- Appointed
- 2007-10-05
- Resigned
- 2010-09-01
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 08/1970
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CAWLEY, Gerard Anthony
Director
- Appointed
- 2007-02-28
- Resigned
- 2012-02-01
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 02/1964
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CHANNON, Martin
Director
- Appointed
- 2008-05-20
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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CONNELLY, John Gerard
Director
- Appointed
- 2020-04-23
- Resigned
- 2022-03-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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CONNELLY, John Gerard
Director
- Appointed
- 2010-07-12
- Resigned
- 2016-09-06
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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COTTRELL, Keith
Director
- Appointed
- 2007-02-28
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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DAVID, Stuart Paul
Director
- Appointed
- 2011-09-07
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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DAWSON, Nicholas John
Director
- Appointed
- 2007-10-05
- Resigned
- 2008-05-20
- Nationality
- British
- Born
- 02/1961
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DEERING, Julian Malcolm St John
Director
- Appointed
- 2012-07-27
- Resigned
- 2014-11-17
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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FALERO, Louis Javier
Director
- Appointed
- 2016-09-08
- Resigned
- 2022-10-12
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FILSHIE, Rodney Derek
Director
- Appointed
- 2023-11-28
- Resigned
- 2024-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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FOURNIS, Erwan Benoit
Director
- Appointed
- 2019-01-29
- Resigned
- 2019-12-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1972
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FREEMAN, Andrew Derek
Director
- Appointed
- 2014-11-17
- Resigned
- 2018-09-06
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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GHAFOOR, Asif
Director
- Appointed
- 2013-07-01
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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GHAFOOR, Asif
Director
- Appointed
- 2007-02-28
- Resigned
- 2007-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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HARROWER-STEELE, Jill
Director
- Appointed
- 2014-04-24
- Resigned
- 2014-10-23
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 11/1977
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HERRIOTT, Charles William Grant
Director
- Appointed
- 2015-11-26
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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JAKEMAN, William
Director
- Appointed
- 2023-07-25
- Resigned
- 2026-05-13
- Nationality
- British
- Residence
- England
- Born
- 07/1994
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KAZNACHEIEVA, Nadiia
Director
- Appointed
- 2022-10-03
- Resigned
- 2023-07-06
- Nationality
- Ukrainian
- Residence
- England
- Born
- 03/1979
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KOOLHAAS, Engel Johan Roelof
Director
- Appointed
- 2011-11-15
- Resigned
- 2016-09-08
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1960
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LAGAN, Kevin Anthony
Director
- Appointed
- 2013-02-01
- Resigned
- 2014-10-23
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1982
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LAGAN, Michael Anthony
Director
- Appointed
- 2007-02-28
- Resigned
- 2014-10-23
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 08/1955
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LEAHY, Peter John
Director
- Appointed
- 2016-09-06
- Resigned
- 2018-06-22
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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LIPSEY, Eleanor Laura
Director
- Appointed
- 2011-09-07
- Resigned
- 2013-06-07
- Nationality
- British
- Residence
- Uk
- Born
- 07/1956
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MARTIN, Scott James
Director
- Appointed
- 2014-04-24
- Resigned
- 2014-10-23
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 09/1968
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MURPHY, Helen Mary
Director
- Appointed
- 2021-02-03
- Resigned
- 2024-09-11
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1981
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NASH, Paul William
Director
- Appointed
- 2014-11-17
- Resigned
- 2015-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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NOTMAN, Michael Irving
Director
- Appointed
- 2013-02-06
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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PEARMAN, Katherine Anne Louise
Director
- Appointed
- 2018-06-22
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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ROSHIER, Angela Louise
Director
- Appointed
- 2014-01-16
- Resigned
- 2021-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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ROSHIER, Angela Louise
Director
- Appointed
- 2010-10-19
- Resigned
- 2011-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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TURNBULL-FOX, Moira
Director
- Appointed
- 2014-01-16
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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WADDINGTON, Adam George
Director
- Appointed
- 2014-10-23
- Resigned
- 2021-11-24
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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WEBSTER, Christopher Charles
Director
- Appointed
- 2007-10-05
- Resigned
- 2010-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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WITHERS, Stephen John
Director
- Appointed
- 2010-07-13
- Resigned
- 2013-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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WOODRUFF, Jack William
Director
- Appointed
- 2021-11-24
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1993
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