Company Information for

GRAHAM GAMBRO LIMITED

5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,

Company Registration Number

NI032344

Private Limited Company

Dissolved

About Graham Gambro Ltd

GRAHAM GAMBRO LIMITED was founded on 1997-05-06 and had its registered office in Hillsborough. The company was dissolved on the 2015-02-13 and is no longer trading or active.

Key Data

Company Name
GRAHAM GAMBRO LIMITED
Legal Registered Office
HILLSBOROUGH
COUNTY DOWN
BT26 6HX
Other companies in BT26

Filing Information

Company NumberNI032344
Date formed1997-05-06
CountryNorthern Ireland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2015-02-13
Type of accountsFULL
Last Datalog update:
2015-06-05 05:48:39
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-02-13

Officer Role Occupation Date Appointed Country
Andrew Kerr Bill Director CIVIL ENGINEER 2011-11-24 UNITED KINGDOM
Brendan Patrick Devlin Director GENERAL MANAGER 2005-01-24 NORTHERN IRELAND
Richard Simons Director DIRECTOR 2011-11-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Kerr Bill Director 1997-05-06 2011-11-24
Gordon Sutherland Director 2010-06-04 2011-11-24
Susan Georgina Mc Morrow Company Secretary 2005-01-24 2011-02-03
Matthias Ahlgrimm Director 2009-05-11 2010-06-04
Gareth Richard Jones Director 2006-07-31 2009-04-05
Michael Lewis Director 2006-07-31 2008-06-30
Ciaran Anthony Sheridan Director 2005-01-25 2006-12-06
David Coorey Director 2005-01-24 2006-07-31
David Coorey Company Secretary 2005-01-24 2005-12-24
Wilson Mark Company Secretary 1997-05-06 2005-03-14
Wilson Mark Director 1997-05-06 2005-01-25
Ezio Seriati Director 2001-04-01 2005-01-25
John Tristram Turk Director 2001-03-01 2005-01-25
Geoffrey Brian Anderson Director 1997-05-06 2001-03-31
Eric Stanley Collins Director 1997-05-06 2001-02-28

Related Directorships for Andrew Kerr Bill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Kerr Bill HUB SW DALBEATTIE DBFM CO LIMITEDDirector 2015-08-01 CURRENT 2015-05-15 Active
Andrew Kerr Bill HUB SW DALBEATTIE HOLDCO LIMITEDDirector 2015-08-01 CURRENT 2015-05-15 Active
Andrew Kerr Bill GIP MANAGEMENT SERVICES LIMITEDDirector 2015-07-24 CURRENT 2015-07-24 Active
Andrew Kerr Bill CORRIE MAINS MAUCHLINE LIMITEDDirector 2012-11-05 CURRENT 2008-06-13 Active - Proposal to Strike off
Andrew Kerr Bill GIP ONE LIMITEDDirector 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
Andrew Kerr Bill GRAHAM INVESTMENT PROJECTS LIMITEDDirector 2009-01-13 CURRENT 2009-01-13 Active
Andrew Kerr Bill GRAHAM ASSET MANAGEMENT LIMITEDDirector 2008-11-25 CURRENT 2008-11-25 Active
Andrew Kerr Bill J G D (ORMEAU) LIMITEDDirector 2007-07-08 CURRENT 2007-03-15 Dissolved 2016-04-05
Andrew Kerr Bill JOHN GRAHAM HOLDINGS LIMITEDDirector 2007-03-30 CURRENT 2006-01-24 Active
Andrew Kerr Bill JOHN GRAHAM DEVELOPMENTS LIMITEDDirector 2007-03-30 CURRENT 2006-09-22 Active
Andrew Kerr Bill JOHN GRAHAM PROPERTY INVESTMENTS LIMITEDDirector 2007-03-30 CURRENT 2006-01-23 Active
Andrew Kerr Bill MOSS LANE HOLDINGS LIMITEDDirector 2006-10-24 CURRENT 2005-01-11 Active
Andrew Kerr Bill MOSS LANE DEVELOPMENTS LIMITEDDirector 2006-10-24 CURRENT 2005-01-14 Active
Andrew Kerr Bill WEBBS YARD RESIDENTS ASSOCIATION LIMITEDDirector 2006-03-14 CURRENT 2003-10-23 Active
Andrew Kerr Bill WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITEDDirector 2005-06-02 CURRENT 2005-06-02 Active
Andrew Kerr Bill G.G.F. DEVELOPMENTS LIMITEDDirector 2003-06-19 CURRENT 2002-04-26 Active
Andrew Kerr Bill NORTHWIN (BALMORAL AND WELLINGTON) LIMITEDDirector 2000-09-06 CURRENT 2000-09-06 Active
Andrew Kerr Bill NORTHWIN DEVELOPMENTS (BELFAST) LIMITEDDirector 2000-07-07 CURRENT 2000-05-05 Active
Andrew Kerr Bill NORTHWIN HOLDINGS (BELFAST) LIMITEDDirector 2000-07-07 CURRENT 2000-05-05 Active
Andrew Kerr Bill JOHN GRAHAM CONSTRUCTION LIMITEDDirector 1997-07-01 CURRENT 1955-03-29 Active

Related Directorships for Brendan Patrick Devlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Patrick Devlin GRAHAM ASSET MANAGEMENT LIMITEDDirector 2009-05-26 CURRENT 2008-11-25 Active
Brendan Patrick Devlin NORTHWIN (BALMORAL AND WELLINGTON) LIMITEDDirector 2006-03-24 CURRENT 2000-09-06 Active