KEARS GROUP LIMITED

Company number 02101165

28 officers / 22 resignations

OLEARY, Conor

• Correspondence address: Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
• Role: Secretary
• Appointed on: 23 April 2010
• Nationality: British

EVANS, Michael

• Correspondence address: Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role: Director
• Date of birth: April 1967
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GACQUIN, Jolene Anna, Ms.

• Correspondence address: Greencore Group Plc, No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland
• Role: Director
• Date of birth: February 1981
• Appointed on: 21 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'LEARY, Conor

• Correspondence address: Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Secretary

ODLUM, Philip Edwin

• Correspondence address: 109 Anglesea Road, Ballisbridge, Dublin 4, Ireland, IRISH
• Role: Director
• Date of birth: May 1953
• Appointed on: 30 March 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WILLIAMS, Alan Richard, Mr.

• Correspondence address: Greencore Group Plc, 2 Northwood Avenue, Northwood Business Park, Santry, Dublin, Ireland, 9
• Role: Director
• Date of birth: November 1969
• Appointed on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BELL, David Anthony

• Correspondence address: 49 Hollybank Avenue Lower, Rathgar, Dublin 6, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 23 April 2010
• Nationality: Irish
• Occupation: Solicitor

HATCHER, Mark Jon

• Correspondence address: Elmleigh, Wainlode Lane, Norton, Gloucestershire, GL2 9LN
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 2 April 2004
• Nationality: British

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 September 2004
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERGIN, Caroline Margaret

• Correspondence address: 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 April 2004
• Resigned on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

COVENEY, Patrick Francis

• Correspondence address: 6 Leinster Square, Rathmines, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 September 2005
• Resigned on: 12 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DILGER, David John

• Correspondence address: Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 May 1992
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Chief Operating Officer

ELSMORE, Brenda Jean

• Correspondence address: The Hermitage, Staunton, Coleford, Gloucestershire, GL16 8NY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 16 May 1991
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GARAVAN, Charles

• Correspondence address: Curragrean, Oranmore, Co Galway, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 16 May 1991
• Resigned on: 9 September 1993
• Nationality: Irish
• Occupation: Director

HATCHER, Mark Jon

• Correspondence address: Elmleigh, Wainlode Lane, Norton, Gloucestershire, GL2 9LN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 16 May 1991
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HYNES, Anthony Martin

• Correspondence address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 April 2002
• Resigned on: 3 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

KEAR, Harry James

• Correspondence address: The Hollies, Church Road Clearwell, Coleford, Gloucestershire, GL16 8QT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 16 May 1991
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEAR, Ronald

• Correspondence address: Indra House Chepstow Road, Raglan, Gwent, NP5 2EN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 16 May 1991
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Director

KENNEDY, Patrick Thomas

• Correspondence address: 61 Dartmouth Square, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 July 2002
• Resigned on: 5 September 2005
• Nationality: Irish
• Occupation: Director

KNIGHT, Vivian Robert

• Correspondence address: Hollymead House, Smithers Cross, Ruardean, Gloucestershire, GL17 9TT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 16 May 1991
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Director

O'SULLIVAN, Kevin Clive

• Correspondence address: 17 Elgin Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 June 1994
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Financial Director

ODLUM, Philip Edwin

• Correspondence address: 109 Anglesea Road, Ballisbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 16 May 1991
• Resigned on: 10 July 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

POWER, Benjamin John

• Correspondence address: The Moorings, Church Road, Killiney, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 11 July 1997
• Resigned on: 15 July 2002
• Nationality: Irish
• Occupation: Company Secretary

SMITH, Gerard Arthur

• Correspondence address: 158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 February 2003
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Philip John

• Correspondence address: Orchard House, Main Road, Ombersley, Worcestershire, WR2 6PW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 October 1993
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Sales Director

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 April 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

WALKER, Diane Susan

• Correspondence address: Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, United Kingdom, S80 2RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 December 2010
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

YEATES, Paul

• Correspondence address: 10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 June 1994
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director