3173 Limited
Activities of head offices · Belfast
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceased3173 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 148332923Show 3 ceased records
BS
Mr Brian David SpenceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-09-30
Source record 137942364DC
Mr David Neil CopelandIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-09-30
Source record 137942383Dunboe Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-04-07
Source record 137993045People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalFM
Fiona McgowanCurrent director
Appointed 2026-03-04
Show 20 historical appointments
CC
Ciara CampbellResigned secretary
Resigned 2025-08-06
JW
James WhittinghamResigned director
Resigned 2025-03-20 · Managing Director
CR
Christopher RobertsResigned director
Resigned 2022-09-30 · 2 yrs · Professional Trustee
MS
Michael SelbyResigned director
Resigned 2021-04-02 · 3 yrs · Software Engineer
KS
Kerry StaffordResigned director
Resigned 2017-04-01 · 7 yrs · Company Secretary
HN
Hugh NolanResigned director
Resigned 2016-05-19 · 6 yrs · Actuary
ME
Marian ElliottResigned director
Resigned 2014-04-01 · Actuary
AC
Alan CollinsResigned director
Resigned 2014-04-01 · 12 yrs · Actuary
IC
Ian CampbellResigned director
Resigned 2009-06-18 · 2 yrs · Actuary
CJ
Constance JohnstoneResigned director
Resigned 2008-06-09 · 3 yrs · Director
EF
Elizabeth FergussonResigned director
Resigned 2008-06-09 · 3 yrs · Director
DD
David DavisonResigned director
Resigned 2006-08-22 · 16 yrs · Sales And Marketing Director
IC
Ian ConlonResigned director
Resigned 2006-08-22 · 2 yrs · Actuary
KS
Kerry StaffordResigned secretary
Resigned 2005-11-29 · 19 yrs
BS
Brian SpenceResigned director
Resigned 2005-10-02 · 18 yrs · Actuary
DC
Resigned 2005-10-02 · 16 yrs · Benefits Consultant
MH
Malcolm HarrisonResigned director
Resigned 2005-07-04 · I.T. Manager
DK
Resigned 2005-07-04 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active