BOW STREET INVESTMENTS LIMITED

Company number 01070478

27 officers / 21 resignations

HOURICAN, Aishling

• Correspondence address: 8 Princes Parade, Liverpool, L3 1QH
• Role: Secretary
• Appointed on: 2 December 2013

GREER, Carlton

• Correspondence address: 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: February 1973
• Appointed on: 2 December 2013
• Nationality: Usa
• Country of residence: Ireland
• Occupation: Legal Director

MAGUIRE, Colm

• Correspondence address: 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: February 1973
• Appointed on: 2 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Human Resources Director

MALMHAKE, Anna

• Correspondence address: 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 September 2011
• Nationality: Swedish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

MOREHEAD, Peter

• Correspondence address: 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: September 1961
• Appointed on: 16 June 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Production Director

THOMAS, Guillaume

• Correspondence address: 42 Ulverton Road, Dalkey, Dublin, Ireland, CO
• Role: Director
• Date of birth: August 1976
• Appointed on: 1 July 2011
• Nationality: French
• Country of residence: Ireland
• Occupation: Chief Financial Officer

GASPERIN, Olivier Jean-Marie

• Correspondence address: Baronielaan 313, Breda, Netherlands, 4835 JN
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 22 September 2003
• Nationality: French
• Occupation: Finance Director

JANISZEWSKI, Stefan

• Correspondence address: Baronielaan 269, 4835 Jm Breda, Netherlands
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 23 June 2005
• Nationality: French
• Occupation: Finance Director

O'BEIRNE, Benedict Joseph

• Correspondence address: 7 Stockton Court, Castleknock, Dublin, 15, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 2 December 2013
• Nationality: Irish
• Occupation: Secretary

RICHARDSON, Florence Dorothie Ann

• Correspondence address: 18 Joyce Avenue, Foxrock, Dublin, Ireland, 18
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 6 November 1996
• Nationality: Irish

ROELOFSEN, Martinus Anthonius

• Correspondence address: Haringvliet 23, Eindhoven, Netherlands, 5626 CK
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 31 March 1998
• Nationality: Dutch
• Occupation: Finance Director

BURROWS, George Richard Williams

• Correspondence address: Dunseverick, Coast Road, Portmarnock, Dublin
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 21 September 1991
• Resigned on: 6 December 1996
• Nationality: Irish
• Occupation: Group Chairman

COPPERE, Pierre Henry

• Correspondence address: 3 Avenue St Jean, Brussels 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 1998
• Resigned on: 6 May 2002
• Nationality: French
• Occupation: Ceo Pr Nederland

CRAWFORD, Leo John Anthony

• Correspondence address: Rivendell 21 Offington Court, Sutton, Dublin, 13, Ireland, 13
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 21 September 1991
• Resigned on: 12 March 1996
• Nationality: Irish
• Occupation: Finance Director

DUFFY, Paul Charles

• Correspondence address: Ballycorus Grange, Minehall Lane, Kilternan, Co. Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 June 2005
• Resigned on: 21 July 2008
• Nationality: Irish
• Occupation: Chief Executive Officer Pernod

GASPERIN, Olivier Jean-Marie

• Correspondence address: Baronielaan 313, Breda, Netherlands, 4835 JN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 1998
• Resigned on: 22 September 2003
• Nationality: French
• Occupation: Finance Director

JANISZEWSKI, Stefan

• Correspondence address: Baronielaan 269, 4835 Jm Breda, Netherlands
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 September 2003
• Resigned on: 23 June 2005
• Nationality: French
• Occupation: Finance Director

JANSEN, Theodorus

• Correspondence address: Weerdestein 79, Oosterhout, Netherlands, 4901 CL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 December 1996
• Resigned on: 1 October 1998
• Nationality: Dutch
• Occupation: Chief Executive Officer

KILLEEN, James Francis

• Correspondence address: Auburn, Burnaby Road, Greystones, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 September 1991
• Resigned on: 6 December 1996
• Nationality: Iris
• Occupation: Group Production Director

LABORDE, Eric

• Correspondence address: Zakstraat 15, 2000 Antwerpen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 May 2002
• Resigned on: 23 June 2005
• Nationality: French
• Occupation: Managing Director

LAL, Mohit

• Correspondence address: 67 Avoca Park, Blackrock, Dublin, Ireland, CO
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 October 2006
• Resigned on: 30 June 2011
• Nationality: Indian
• Country of residence: Ireland
• Occupation: Chief Financial Officer

O'BEIRNE, Benedict Joseph

• Correspondence address: 7 Stockton Court, Castleknock, Dublin, 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 June 2005
• Resigned on: 2 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Secretary

O'FLYNN, Denis Richard

• Correspondence address: 7th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 June 2011
• Resigned on: 14 June 2012
• Nationality: Irish
• Country of residence: Eire
• Occupation: Commercial Director

RICARD, Alexandre

• Correspondence address: Apartment 20, The Four Seasons Residences, The Four Seasons Hotel, Ballsbridge, Ireland, DUBLIN 4
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 July 2008
• Resigned on: 31 August 2011
• Nationality: French
• Country of residence: Ireland
• Occupation: Chief Executive Officer

RICARD, Alexandre

• Correspondence address: 5 Grafton, 31-33 Merrion Road, Dublin, 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2005
• Resigned on: 11 October 2006
• Nationality: French
• Occupation: Chief Financial Officer

RICHARDSON, Florence Dorothie Ann

• Correspondence address: 18 Joyce Avenue, Foxrock, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 March 1996
• Resigned on: 6 December 1996
• Nationality: Irish
• Occupation: Company Secretary

ROELOFSEN, Martinus Anthonius

• Correspondence address: Haringvliet 23, Eindhoven, Netherlands, 5626 CK
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 December 1996
• Resigned on: 31 March 1998
• Nationality: Dutch
• Occupation: Finance Director